WAFER TECHNOLOGY LIMITED

Company summary

Company number: 01829722
Status: ACTIVE
Incorporated / age: 3 July 198442 years
Registered office: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
Accounts due: 30 September 2027
Confirmation statement due: 13 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 00:16 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
Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
Nature of business
Other manufacturing n.e.c.
Previous company names
MCP WAFER TECHNOLOGY LIMITED
ICI WAFER TECHNOLOGY LIMITED
ICI PETROLEUM DEVELOPMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DALE, Thomas Andrew ACTIVE	Secretary	19 Mar 2020				Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
DALE, Thomas Andrew ACTIVE	Director	26 Mar 2025		England	April 1986	Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
MEIER, Jutta ACTIVE	Director	22 Jan 2024		United States	May 1966	Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
COVENTRY, James Leslie RESIGNED	Secretary	22 Nov 2000	16 Jan 2009			85 Priory Oak, Bridgend, Mid Glamorgan, CF31 2HZ
HOWELLS, Jason Mark RESIGNED	Secretary	11 Apr 2018	20 Dec 2019			Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
MCLEAN, Ian Donald RESIGNED	Secretary		30 Aug 1994			54 Battledean Road, Highbury, London, N5 1UZ
RASMUSSEN, Phillip John RESIGNED	Secretary	19 Jan 2009	01 Apr 2018			Lagreach, Botany Bay, Monmouthshire, NP16 6NJ, Uk
SECCULL, Brian Richard RESIGNED	Secretary	30 Aug 1994	22 Nov 2000			12 Maple Close, Brackley, Northamptonshire, NN13 6EX
AINSWORTH, Godfrey Howard Harrison, Dr RESIGNED	Director	24 Sep 2018	25 Jun 2019	England	June 1955	Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
BYARS, Stephen RESIGNED	Director	22 Nov 2000	07 Mar 2003		March 1958	The Spinney 126 Cyncoed Road, Cyncoed, Cardiff, CF2 6BN
CADELL, Ian Victor RESIGNED	Director		30 Aug 1994	England	July 1940	Nobbscrook Farm, Drift Road Winkfield, Windsor, Berkshire, SL4 4RR
FURLONG, Mark Justin, Dr RESIGNED	Director	01 May 2003	09 Feb 2023	England	February 1971	Wafer Technology Limited, Maryland Road, Tongwell, Milton Keynes, MK15 8HJ, England
GRANT, Ian Richard, Dr RESIGNED	Director	30 Aug 1994	31 May 2005		September 1953	48 London Road, Godmanchester, Huntingdon, Cambridgeshire, PE18 8JA
JOHNSON, Andrew David, Dr RESIGNED	Director	01 Jun 2005	05 Jul 2012	United Kingdom	September 1963	27 Priory Way, Langstone, Newport, NP18 2JE
LAMB, Karen Elaine RESIGNED	Director	30 Aug 1994	07 Mar 2003		October 1963	16 East Chapel, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3AR
LAMB, Martin Steven Mark RESIGNED	Director	30 Aug 1994	29 Apr 2005		May 1960	16 East Chapel, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3AR
LEMOS, Americo RESIGNED	Director	10 Jan 2022	28 Oct 2024	United States	July 1967	Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
NEEDHAM, James Garland RESIGNED	Director		30 Aug 1994		November 1930	Steinhurst Church Lane, Little Billing, Northampton, Northamptonshire, NN3 9AF
NELSON, Andrew William, Dr RESIGNED	Director	22 Nov 2000	10 Jan 2022	Wales	January 1955	Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
PULLEN, Timothy Neil RESIGNED	Director	28 Mar 2019	07 Jun 2023	England	November 1977	Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
RUMMINGS, Neil John RESIGNED	Director	07 Jun 2023	23 Jan 2024	Wales	May 1975	Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
SECCULL, Brian Richard RESIGNED	Director	30 Aug 1994	02 Jan 2001		October 1935	12 Maple Close, Brackley, Northamptonshire, NN13 6EX

DALE, Thomas Andrew ACTIVE
Role: Secretary
Appointed on: 19 Mar 2020
Address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

DALE, Thomas Andrew ACTIVE
Role: Director
Appointed on: 26 Mar 2025
Country of Residence: England
Date of birth: April 1986
Address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

MEIER, Jutta ACTIVE
Role: Director
Appointed on: 22 Jan 2024
Country of Residence: United States
Date of birth: May 1966
Address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

COVENTRY, James Leslie RESIGNED
Role: Secretary
Appointed on: 22 Nov 2000
Resigned on: 16 Jan 2009
Address: 85 Priory Oak, Bridgend, Mid Glamorgan, CF31 2HZ

HOWELLS, Jason Mark RESIGNED
Role: Secretary
Appointed on: 11 Apr 2018
Resigned on: 20 Dec 2019
Address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

MCLEAN, Ian Donald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Aug 1994
Address: 54 Battledean Road, Highbury, London, N5 1UZ

RASMUSSEN, Phillip John RESIGNED
Role: Secretary
Appointed on: 19 Jan 2009
Resigned on: 01 Apr 2018
Address: Lagreach, Botany Bay, Monmouthshire, NP16 6NJ, Uk

SECCULL, Brian Richard RESIGNED
Role: Secretary
Appointed on: 30 Aug 1994
Resigned on: 22 Nov 2000
Address: 12 Maple Close, Brackley, Northamptonshire, NN13 6EX

AINSWORTH, Godfrey Howard Harrison, Dr RESIGNED
Role: Director
Appointed on: 24 Sep 2018
Resigned on: 25 Jun 2019
Country of Residence: England
Date of birth: June 1955
Address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

BYARS, Stephen RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 07 Mar 2003
Date of birth: March 1958
Address: The Spinney 126 Cyncoed Road, Cyncoed, Cardiff, CF2 6BN

CADELL, Ian Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1994
Country of Residence: England
Date of birth: July 1940
Address: Nobbscrook Farm, Drift Road Winkfield, Windsor, Berkshire, SL4 4RR

FURLONG, Mark Justin, Dr RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 09 Feb 2023
Country of Residence: England
Date of birth: February 1971
Address: Wafer Technology Limited, Maryland Road, Tongwell, Milton Keynes, MK15 8HJ, England

GRANT, Ian Richard, Dr RESIGNED
Role: Director
Appointed on: 30 Aug 1994
Resigned on: 31 May 2005
Date of birth: September 1953
Address: 48 London Road, Godmanchester, Huntingdon, Cambridgeshire, PE18 8JA

JOHNSON, Andrew David, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 05 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 27 Priory Way, Langstone, Newport, NP18 2JE

LAMB, Karen Elaine RESIGNED
Role: Director
Appointed on: 30 Aug 1994
Resigned on: 07 Mar 2003
Date of birth: October 1963
Address: 16 East Chapel, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3AR

LAMB, Martin Steven Mark RESIGNED
Role: Director
Appointed on: 30 Aug 1994
Resigned on: 29 Apr 2005
Date of birth: May 1960
Address: 16 East Chapel, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3AR

LEMOS, Americo RESIGNED
Role: Director
Appointed on: 10 Jan 2022
Resigned on: 28 Oct 2024
Country of Residence: United States
Date of birth: July 1967
Address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

NEEDHAM, James Garland RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1994
Date of birth: November 1930
Address: Steinhurst Church Lane, Little Billing, Northampton, Northamptonshire, NN3 9AF

NELSON, Andrew William, Dr RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 10 Jan 2022
Country of Residence: Wales
Date of birth: January 1955
Address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

PULLEN, Timothy Neil RESIGNED
Role: Director
Appointed on: 28 Mar 2019
Resigned on: 07 Jun 2023
Country of Residence: England
Date of birth: November 1977
Address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

RUMMINGS, Neil John RESIGNED
Role: Director
Appointed on: 07 Jun 2023
Resigned on: 23 Jan 2024
Country of Residence: Wales
Date of birth: May 1975
Address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

SECCULL, Brian Richard RESIGNED
Role: Director
Appointed on: 30 Aug 1994
Resigned on: 02 Jan 2001
Date of birth: October 1935
Address: 12 Maple Close, Brackley, Northamptonshire, NN13 6EX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Mar 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.