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RENESAS DESIGN (UK) LIMITED

Company summary

Company number: 01914888
Status: ACTIVE
Incorporated / age: 20 May 198541 years
Registered office: Dukes Meadow, Millboard Road, Bourne End, SL8 5FH, England
Accounts due: 30 September 2027
Confirmation statement due: 30 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 01:14 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
Dukes Meadow, Millboard Road, Bourne End, SL8 5FH, England
Nature of business
Other engineering activities
Previous company names
DIALOG SEMICONDUCTOR (UK) LIMITED
DIALOG SEMICONDUCTOR LIMITED
IMP EUROPE LIMITED
ALNERY NO.370 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Simon Elwyn Harris ACTIVE	Director	21 May 2026		England	July 1968	Dukes Meadow, Millboard Road, Bourne End, SL8 5FH, England
WHEELER, Stephen ACTIVE	Director	02 Mar 2026		United Kingdom	February 1969	Dukes Meadow, Millboard Road, Bourne End, SL8 5FH, England
ANDERSON, Timothy Richard Black RESIGNED	Secretary	04 Aug 1999	13 Sep 2021			Tower Bridge House, St Katherine's Way, London, E1W 1AA
ENRIGHT, Lisa Margaret RESIGNED	Secretary	16 Oct 1995	30 Jun 1999			609 Cricklade Road, Swindon, SN2 5AB
GEDEN, David Alan RESIGNED	Secretary		15 Oct 1995			12 Copperfield Close, Wantage, Oxfordshire, OX12 9YD
BAGHERLI, Jalal RESIGNED	Director	12 Sep 2005	30 Aug 2021	United Kingdom	April 1956	Tower Bridge House, St Katherine's Way, London, E1W 1AA
BHAN, Vivek RESIGNED	Director	28 Apr 2014	27 May 2020	United States	October 1974	Tower Bridge House, St Katherine's Way, London, E1W 1AA
COWELL, Andrew Martin RESIGNED	Director	15 May 2023	31 Dec 2023	England	August 1965	Dukes Meadow, Millboard Road, Bourne End, SL8 5FH, England
JABRE, Wissam Georges RESIGNED	Director	11 Jul 2016	27 Aug 2021	England	November 1969	Tower Bridge House, St Katherine's Way, London, E1W 1AA
POPE, Julie Dianne RESIGNED	Director	08 Jul 2021	02 Mar 2026	United Kingdom	September 1965	Dukes Meadow, Millboard Road, Bourne End, SL8 5FH, England
PUDELKO, Roland Wilhelm RESIGNED	Director		12 Sep 2005		November 1952	Ettwiesenweg 10, D-72585 Riederich, Germany
RICHARD, Jean-Michel RESIGNED	Director	27 May 2008	15 Dec 2015	England	July 1963	Tower Bridge House, St Katherine's Way, London, E1W 1AA
STURT, Colin RESIGNED	Director	15 Dec 2015	30 Aug 2021	United Kingdom	October 1969	Tower Bridge House, St. Katharine's Way, London, E1W 1AA, England
WOLLEN, David Peter RESIGNED	Director		13 Sep 1996	Uk	February 1955	Springfield, Deacons Lane, Hermitage, Berkshire, RG18 9RH

DAVIES, Simon Elwyn Harris ACTIVE
Role: Director
Appointed on: 21 May 2026
Country of Residence: England
Date of birth: July 1968
Address: Dukes Meadow, Millboard Road, Bourne End, SL8 5FH, England

WHEELER, Stephen ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Dukes Meadow, Millboard Road, Bourne End, SL8 5FH, England

ANDERSON, Timothy Richard Black RESIGNED
Role: Secretary
Appointed on: 04 Aug 1999
Resigned on: 13 Sep 2021
Address: Tower Bridge House, St Katherine's Way, London, E1W 1AA

ENRIGHT, Lisa Margaret RESIGNED
Role: Secretary
Appointed on: 16 Oct 1995
Resigned on: 30 Jun 1999
Address: 609 Cricklade Road, Swindon, SN2 5AB

GEDEN, David Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Oct 1995
Address: 12 Copperfield Close, Wantage, Oxfordshire, OX12 9YD

BAGHERLI, Jalal RESIGNED
Role: Director
Appointed on: 12 Sep 2005
Resigned on: 30 Aug 2021
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Tower Bridge House, St Katherine's Way, London, E1W 1AA

BHAN, Vivek RESIGNED
Role: Director
Appointed on: 28 Apr 2014
Resigned on: 27 May 2020
Country of Residence: United States
Date of birth: October 1974
Address: Tower Bridge House, St Katherine's Way, London, E1W 1AA

COWELL, Andrew Martin RESIGNED
Role: Director
Appointed on: 15 May 2023
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: August 1965
Address: Dukes Meadow, Millboard Road, Bourne End, SL8 5FH, England

JABRE, Wissam Georges RESIGNED
Role: Director
Appointed on: 11 Jul 2016
Resigned on: 27 Aug 2021
Country of Residence: England
Date of birth: November 1969
Address: Tower Bridge House, St Katherine's Way, London, E1W 1AA

POPE, Julie Dianne RESIGNED
Role: Director
Appointed on: 08 Jul 2021
Resigned on: 02 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Dukes Meadow, Millboard Road, Bourne End, SL8 5FH, England

PUDELKO, Roland Wilhelm RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 2005
Date of birth: November 1952
Address: Ettwiesenweg 10, D-72585 Riederich, Germany

RICHARD, Jean-Michel RESIGNED
Role: Director
Appointed on: 27 May 2008
Resigned on: 15 Dec 2015
Country of Residence: England
Date of birth: July 1963
Address: Tower Bridge House, St Katherine's Way, London, E1W 1AA

STURT, Colin RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 30 Aug 2021
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Tower Bridge House, St. Katharine's Way, London, E1W 1AA, England

WOLLEN, David Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1996
Country of Residence: Uk
Date of birth: February 1955
Address: Springfield, Deacons Lane, Hermitage, Berkshire, RG18 9RH