DIODES ZETEX LIMITED

Company summary

Company number: 01378777
Status: ACTIVE
Incorporated / age: 17 July 197848 years
Registered office: Zetex Technology Park, Chadderton, Oldham, Lancashire, OL9 9LL
Accounts due: 30 September 2027
Confirmation statement due: 9 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 14:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Zetex Technology Park, Chadderton, Oldham, Lancashire, OL9 9LL
Nature of business
Activities of head offices
Previous company names
DIODE ZETEX LIMITED
DIODES ZETEX LIMITED
ZETEX LIMITED
ZETEX PLC
TELEMETRIX PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCARTHY, Gerard John, Dr ACTIVE	Director	01 Feb 2024		Scotland	November 1964	Zetex Technology Park, Chadderton, Oldham, Lancashire, OL9 9LL
WHITMIRE, Brett ACTIVE	Director	23 Jul 2019		United States	July 1965	Zetex Technology Park, Chadderton, Oldham, Lancashire, OL9 9LL
GREENE, Colin Keith RESIGNED	Secretary	11 Jul 2008	20 Dec 2013			15 Rippon Hall Avenue, Ramsbottom, Bury, Lancashire, BL0 9RE
MORTON, Julia Alison RESIGNED	Secretary	01 Mar 2002	11 Jul 2008			5, Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX, United Kingdom
SEFTON, Michael Edward RESIGNED	Secretary		01 Oct 1993			Oak Cottage Cuckoos Knob, Wootton Rivers, Marlborough, Wiltshire, SN8 4NR
SHARP, Lorraine RESIGNED	Secretary	01 Oct 1993	01 Mar 2002			168 Ember Lane, Esher, Surrey, KT10 8EJ
AIREY, Elisabeth Patricia RESIGNED	Director	31 Jan 2000	09 Jun 2008	England	January 1959	20 St Jamess Walk, London, EC1R 0AP
CONWAY, Robert David RESIGNED	Director	08 Mar 2004	01 Feb 2006		August 1944	10 Harrop Green, Diggle, Oldham, Lancashire, OL3 5LW
COTTERILL, Roy Clifford George RESIGNED	Director		15 Mar 1993		March 1936	102 Evesham Road, Cheltenham, Gloucestershire, GL52 2AL
CURTIS, Timothy Malise RESIGNED	Director		31 Aug 2004		August 1942	Street Farmhouse, Vernham Street, Andover, Hampshire, SP11 0EL
DELACAVE, Jacques Theodore Louis RESIGNED	Director		01 Jun 1994		August 1933	Flat N 56 Warwick Square, London, SW1V 2AJ
GARDENER, William Kenneth RESIGNED	Director		28 Apr 2000		January 1927	15 Ennismore Mews, London, SW7 1AP
GASKELL, Colin Simister RESIGNED	Director	01 Jun 1994	23 Apr 2004	United Kingdom	May 1937	Sequoia Lodge, Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2ND
GEH, Martin Thein E RESIGNED	Director	14 Oct 2004	09 Jun 2008		November 1965	16a Lornie Road, Singapore, 298702, FOREIGN, Singapore
GREENE, Colin Keith RESIGNED	Director	08 Mar 2004	20 Dec 2013	England	October 1956	15 Rippon Hall Avenue, Ramsbottom, Bury, Lancashire, BL0 9RE
HAWKINS, Nick Bryan RESIGNED	Director	03 Apr 2006	20 Feb 2008		May 1961	2 Weaver Close, Bowdon, Cheshire, WA14 3FY
HOLLAND, Julie Ann RESIGNED	Director	09 Dec 2019	20 Feb 2023	United States	February 1962	4949, Hedgecoxe Road, Suite 100, Plano, Texas, 75024, United States
KING, Mark RESIGNED	Director	09 Jun 2008	19 Jan 2018	Usa	June 1958	4984, Kilburn Ct, Oak Park, California 91377, United States Of America
LU, Keh-Shew, Dr RESIGNED	Director	09 Jun 2008	09 Dec 2019	United States	October 1946	5109 Runnin River Drive, Plano, Texas 75093, United States
MONAGHAN, Timothy RESIGNED	Director	19 Jan 2018	02 Feb 2024	United Kingdom	March 1963	Zetex Technology Park, Chadderton, Oldham, Lancashire, OL9 9LL
NORTON, Michael James, Professor RESIGNED	Director	02 Oct 2000	09 Jun 2008	United Kingdom	December 1952	179b Kimbolton Road, Bedford, Bedfordshire, MK41 8DR
RATTRAY, Bruce Davidson RESIGNED	Director		16 Jul 2004	United Kingdom	July 1948	The Little House 34 Parkway, Camberley, Surrey, GU15 2PE
ROCHUSSEN, Gavin Mark RESIGNED	Director	28 May 1998	11 Feb 2002		September 1959	41 Fifth Avenue, Illoso Johannesburg, South Africa
ROHRER, Hans RESIGNED	Director	01 Feb 2006	30 Sep 2020	England	December 1949	11a, Senserbergstr, Fuerstenfeldbruck, 82256, Germany
SAMUEL, John William Young Strachan RESIGNED	Director	01 Jul 2004	28 Feb 2006	England	July 1956	Charnwood Easby Drive, Ilkley, West Yorkshire, LS29 9AZ
SAYERS, John William Cornelius RESIGNED	Director	21 Apr 1994	08 Mar 1996		March 1946	18 Nel Avenue, Randpark Ridge, Republic Of South Africa 2156
SNEDDEN, Donald Cameron RESIGNED	Director		25 May 1993		December 1937	The Gables, 108a Kloof Road, Bedfordview 2008, FOREIGN, South Africa
STRIDE, Charles Arthur RESIGNED	Director		09 Mar 1994		January 1941	60 Fourth Street, Houghton 2198, Johannesburg 2198, South Africa, FOREIGN
VENTER, Robert Eben RESIGNED	Director	25 May 1993	09 Jun 2008	South Africa	May 1960	3 Palala Road, Westcliff 2193, Johannesburg Gauteng, FOREIGN, Republic Of South Africa
VENTER, William Peter, Doctor RESIGNED	Director	09 Mar 1994	29 Jul 2004		July 1934	167 Empire Placead, Sandhurst Sandton 2196, Johannesburg, FOREIGN, Republic Of South Africa
WAITE, Barry RESIGNED	Director	25 Jul 2003	09 Jun 2008		August 1948	1400 Rockcliff Road, Austin, Texas 78746, Usa
WALSH, Arthur Stephen RESIGNED	Director		31 Oct 1997		August 1926	Aiglemont, Trout Rise Loudwater, Rickmansworth, Hertfordshire, WD3
WHITE, Richard Dallas RESIGNED	Director	09 Jun 2008	23 Jul 2019	United States	November 1947	5907, Twin Coves Street, Dallas, Texas 75248, United States

MCCARTHY, Gerard John, Dr ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: Scotland
Date of birth: November 1964
Address: Zetex Technology Park, Chadderton, Oldham, Lancashire, OL9 9LL

WHITMIRE, Brett ACTIVE
Role: Director
Appointed on: 23 Jul 2019
Country of Residence: United States
Date of birth: July 1965
Address: Zetex Technology Park, Chadderton, Oldham, Lancashire, OL9 9LL

GREENE, Colin Keith RESIGNED
Role: Secretary
Appointed on: 11 Jul 2008
Resigned on: 20 Dec 2013
Address: 15 Rippon Hall Avenue, Ramsbottom, Bury, Lancashire, BL0 9RE

MORTON, Julia Alison RESIGNED
Role: Secretary
Appointed on: 01 Mar 2002
Resigned on: 11 Jul 2008
Address: 5, Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX, United Kingdom

SEFTON, Michael Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1993
Address: Oak Cottage Cuckoos Knob, Wootton Rivers, Marlborough, Wiltshire, SN8 4NR

SHARP, Lorraine RESIGNED
Role: Secretary
Appointed on: 01 Oct 1993
Resigned on: 01 Mar 2002
Address: 168 Ember Lane, Esher, Surrey, KT10 8EJ

AIREY, Elisabeth Patricia RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 09 Jun 2008
Country of Residence: England
Date of birth: January 1959
Address: 20 St Jamess Walk, London, EC1R 0AP

CONWAY, Robert David RESIGNED
Role: Director
Appointed on: 08 Mar 2004
Resigned on: 01 Feb 2006
Date of birth: August 1944
Address: 10 Harrop Green, Diggle, Oldham, Lancashire, OL3 5LW

COTTERILL, Roy Clifford George RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1993
Date of birth: March 1936
Address: 102 Evesham Road, Cheltenham, Gloucestershire, GL52 2AL

CURTIS, Timothy Malise RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2004
Date of birth: August 1942
Address: Street Farmhouse, Vernham Street, Andover, Hampshire, SP11 0EL

DELACAVE, Jacques Theodore Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1994
Date of birth: August 1933
Address: Flat N 56 Warwick Square, London, SW1V 2AJ

GARDENER, William Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2000
Date of birth: January 1927
Address: 15 Ennismore Mews, London, SW7 1AP

GASKELL, Colin Simister RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 23 Apr 2004
Country of Residence: United Kingdom
Date of birth: May 1937
Address: Sequoia Lodge, Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2ND

GEH, Martin Thein E RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 09 Jun 2008
Date of birth: November 1965
Address: 16a Lornie Road, Singapore, 298702, FOREIGN, Singapore

GREENE, Colin Keith RESIGNED
Role: Director
Appointed on: 08 Mar 2004
Resigned on: 20 Dec 2013
Country of Residence: England
Date of birth: October 1956
Address: 15 Rippon Hall Avenue, Ramsbottom, Bury, Lancashire, BL0 9RE

HAWKINS, Nick Bryan RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 20 Feb 2008
Date of birth: May 1961
Address: 2 Weaver Close, Bowdon, Cheshire, WA14 3FY

HOLLAND, Julie Ann RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 20 Feb 2023
Country of Residence: United States
Date of birth: February 1962
Address: 4949, Hedgecoxe Road, Suite 100, Plano, Texas, 75024, United States

KING, Mark RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 19 Jan 2018
Country of Residence: Usa
Date of birth: June 1958
Address: 4984, Kilburn Ct, Oak Park, California 91377, United States Of America

LU, Keh-Shew, Dr RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 09 Dec 2019
Country of Residence: United States
Date of birth: October 1946
Address: 5109 Runnin River Drive, Plano, Texas 75093, United States

MONAGHAN, Timothy RESIGNED
Role: Director
Appointed on: 19 Jan 2018
Resigned on: 02 Feb 2024
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Zetex Technology Park, Chadderton, Oldham, Lancashire, OL9 9LL

NORTON, Michael James, Professor RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 09 Jun 2008
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 179b Kimbolton Road, Bedford, Bedfordshire, MK41 8DR

RATTRAY, Bruce Davidson RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 2004
Country of Residence: United Kingdom
Date of birth: July 1948
Address: The Little House 34 Parkway, Camberley, Surrey, GU15 2PE

ROCHUSSEN, Gavin Mark RESIGNED
Role: Director
Appointed on: 28 May 1998
Resigned on: 11 Feb 2002
Date of birth: September 1959
Address: 41 Fifth Avenue, Illoso Johannesburg, South Africa

ROHRER, Hans RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: December 1949
Address: 11a, Senserbergstr, Fuerstenfeldbruck, 82256, Germany

SAMUEL, John William Young Strachan RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 28 Feb 2006
Country of Residence: England
Date of birth: July 1956
Address: Charnwood Easby Drive, Ilkley, West Yorkshire, LS29 9AZ

SAYERS, John William Cornelius RESIGNED
Role: Director
Appointed on: 21 Apr 1994
Resigned on: 08 Mar 1996
Date of birth: March 1946
Address: 18 Nel Avenue, Randpark Ridge, Republic Of South Africa 2156

SNEDDEN, Donald Cameron RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1993
Date of birth: December 1937
Address: The Gables, 108a Kloof Road, Bedfordview 2008, FOREIGN, South Africa

STRIDE, Charles Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1994
Date of birth: January 1941
Address: 60 Fourth Street, Houghton 2198, Johannesburg 2198, South Africa, FOREIGN

VENTER, Robert Eben RESIGNED
Role: Director
Appointed on: 25 May 1993
Resigned on: 09 Jun 2008
Country of Residence: South Africa
Date of birth: May 1960
Address: 3 Palala Road, Westcliff 2193, Johannesburg Gauteng, FOREIGN, Republic Of South Africa

VENTER, William Peter, Doctor RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 29 Jul 2004
Date of birth: July 1934
Address: 167 Empire Placead, Sandhurst Sandton 2196, Johannesburg, FOREIGN, Republic Of South Africa

WAITE, Barry RESIGNED
Role: Director
Appointed on: 25 Jul 2003
Resigned on: 09 Jun 2008
Date of birth: August 1948
Address: 1400 Rockcliff Road, Austin, Texas 78746, Usa

WALSH, Arthur Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: August 1926
Address: Aiglemont, Trout Rise Loudwater, Rickmansworth, Hertfordshire, WD3

WHITE, Richard Dallas RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 23 Jul 2019
Country of Residence: United States
Date of birth: November 1947
Address: 5907, Twin Coves Street, Dallas, Texas 75248, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Sep 1986	Satisfied
26 Mar 1986	Satisfied
12 Jun 1985	Satisfied
07 Feb 1985	Satisfied
28 Jan 1983	Satisfied
08 Apr 1982	Satisfied
08 Apr 1982	Satisfied

Registers

Exemptions

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