IQE (EUROPE) LIMITED

Company summary

Company number: 02107558
Status: ACTIVE
Incorporated / age: 9 March 198739 years
Registered office: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
Accounts due: 30 September 2027
Confirmation statement due: 25 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 11:52 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
Manufacture of electronic components
Other research and experimental development on natural sciences and engineering
Previous company names
EPITAXIAL PRODUCTS INTERNATIONAL LIMITED
CIRCLETECH LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

IQE (EUROPE) LIMITED

Company summary

Company number: 02107558
Status: ACTIVE
Incorporated / age: 9 March 198739 years
Registered office: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
Accounts due: 30 September 2027
Confirmation statement due: 25 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 11:52 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
Manufacture of electronic components
Other research and experimental development on natural sciences and engineering
Previous company names
EPITAXIAL PRODUCTS INTERNATIONAL LIMITED
CIRCLETECH 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	19 Feb 1993	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
RASMUSSEN, Phillip John RESIGNED	Secretary	19 Jan 2009	01 Apr 2018			Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
WATSON, Deirdre Mary Alison RESIGNED	Secretary	19 Feb 1993	26 Oct 1994			10 Elgar Avenue, Ealing, London, W5 3JU
WATSON, Deirdre Mary Alison RESIGNED	Secretary		19 Feb 1993			10 Elgar Avenue, Ealing, London, W5 3JU
AINSWORTH, Godfrey Howard Harrison, Dr RESIGNED	Director	20 Jun 1997	25 Jun 2019	England	June 1955	Kingscote, House, Kingscote, Tetbury, Gloucestershire, GL8 8XY
BOOTH, Roger Hignett RESIGNED	Director		01 Mar 1993		May 1940	113 Montagu Road, Datchet, Slough, Berkshire, SL3 9DX
BYARS, Stephen RESIGNED	Director	29 Aug 2000	07 Mar 2003		March 1958	The Spinney 126 Cyncoed Road, Cyncoed, Cardiff, CF2 6BN
COVENTRY, James Leslie RESIGNED	Director	01 Jan 1998	16 Jan 2009		April 1945	85 Priory Oak, Bridgend, Mid Glamorgan, CF31 2HZ
DOBBYN, Francis RESIGNED	Director	18 Apr 1996	24 May 1996		January 1948	6 Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
DOBBYN, Francis RESIGNED	Director	15 Feb 1993	27 Mar 1996		January 1948	6 Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
FOOTITT, Graham Lawrence RESIGNED	Director	24 Jan 1994	24 May 1996	United Kingdom	January 1942	Si Rusa Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
HASTIE, John Duncan RESIGNED	Director	18 Apr 1996	24 May 1996		July 1944	23 The Green, Twickenham, Middlesex, TW2 5TU
HASTIE, John Duncan RESIGNED	Director	13 May 1994	18 Apr 1996		July 1944	23 The Green, Twickenham, Middlesex, TW2 5TU
HIERL, Thomas RESIGNED	Director	19 Dec 2001	07 Mar 2003		February 1952	1952 Sunderland Drive, Bethleham, Pennsylvania Pa 18015
LEMOS, Americo RESIGNED	Director	10 Jan 2022	28 Oct 2024	United States	July 1967	Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
NELSON, Andrew William, Dr RESIGNED	Director		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
REID, Thomas Richard Duncan RESIGNED	Director		30 Nov 1992		September 1944	Crowsteps Field House, Tydehams, Newbury, Berkshire, RG14 6JT
RUMMINGS, Neil John RESIGNED	Director	07 Jun 2023	23 Jan 2024	Wales	May 1975	Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
SANDERS, Malcolm Edward RESIGNED	Director	20 Jun 1997	28 Feb 1999	Wales	February 1950	Broadlands The Meadows, Penllyn, Cowbridge, South Glamorgan, CF71 7RL
SCOTT, Michael Darak RESIGNED	Director		31 May 2006	Wales	August 1957	Charnwood House, 4 Springfields, Cardiff, South Glamorgan, CF3 2LG
WAIGHT, Roy Dennis RESIGNED	Director		15 Feb 1993		January 1953	Old Vicarage Church Lane, Rowledge, Farnham, Surrey, GU10 4EN
WILLIAMS, Howard Robert, Dr RESIGNED	Director	01 Jan 1998	01 Aug 2019	United Kingdom	June 1954	Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

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: 19 Feb 1993
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

RASMUSSEN, Phillip John RESIGNED
Role: Secretary
Appointed on: 19 Jan 2009
Resigned on: 01 Apr 2018
Address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

WATSON, Deirdre Mary Alison RESIGNED
Role: Secretary
Appointed on: 19 Feb 1993
Resigned on: 26 Oct 1994
Address: 10 Elgar Avenue, Ealing, London, W5 3JU

WATSON, Deirdre Mary Alison RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Feb 1993
Address: 10 Elgar Avenue, Ealing, London, W5 3JU

AINSWORTH, Godfrey Howard Harrison, Dr RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 25 Jun 2019
Country of Residence: England
Date of birth: June 1955
Address: Kingscote, House, Kingscote, Tetbury, Gloucestershire, GL8 8XY

BOOTH, Roger Hignett RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Date of birth: May 1940
Address: 113 Montagu Road, Datchet, Slough, Berkshire, SL3 9DX

BYARS, Stephen RESIGNED
Role: Director
Appointed on: 29 Aug 2000
Resigned on: 07 Mar 2003
Date of birth: March 1958
Address: The Spinney 126 Cyncoed Road, Cyncoed, Cardiff, CF2 6BN

COVENTRY, James Leslie RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 16 Jan 2009
Date of birth: April 1945
Address: 85 Priory Oak, Bridgend, Mid Glamorgan, CF31 2HZ

DOBBYN, Francis RESIGNED
Role: Director
Appointed on: 18 Apr 1996
Resigned on: 24 May 1996
Date of birth: January 1948
Address: 6 Hungershall Park, Tunbridge Wells, Kent, TN4 8ND

DOBBYN, Francis RESIGNED
Role: Director
Appointed on: 15 Feb 1993
Resigned on: 27 Mar 1996
Date of birth: January 1948
Address: 6 Hungershall Park, Tunbridge Wells, Kent, TN4 8ND

FOOTITT, Graham Lawrence RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 24 May 1996
Country of Residence: United Kingdom
Date of birth: January 1942
Address: Si Rusa Hopgarden Lane, Sevenoaks, Kent, TN13 1PU

HASTIE, John Duncan RESIGNED
Role: Director
Appointed on: 18 Apr 1996
Resigned on: 24 May 1996
Date of birth: July 1944
Address: 23 The Green, Twickenham, Middlesex, TW2 5TU

HASTIE, John Duncan RESIGNED
Role: Director
Appointed on: 13 May 1994
Resigned on: 18 Apr 1996
Date of birth: July 1944
Address: 23 The Green, Twickenham, Middlesex, TW2 5TU

HIERL, Thomas RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 07 Mar 2003
Date of birth: February 1952
Address: 1952 Sunderland Drive, Bethleham, Pennsylvania Pa 18015

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

NELSON, Andrew William, Dr RESIGNED
Role: Director
Appointed on:
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

REID, Thomas Richard Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: September 1944
Address: Crowsteps Field House, Tydehams, Newbury, Berkshire, RG14 6JT

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

SANDERS, Malcolm Edward RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 28 Feb 1999
Country of Residence: Wales
Date of birth: February 1950
Address: Broadlands The Meadows, Penllyn, Cowbridge, South Glamorgan, CF71 7RL

SCOTT, Michael Darak RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2006
Country of Residence: Wales
Date of birth: August 1957
Address: Charnwood House, 4 Springfields, Cardiff, South Glamorgan, CF3 2LG

WAIGHT, Roy Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1993
Date of birth: January 1953
Address: Old Vicarage Church Lane, Rowledge, Farnham, Surrey, GU10 4EN

WILLIAMS, Howard Robert, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

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)
29 Aug 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)
24 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2015	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)Part of the property or undertaking has been released from the charge (MR05) (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)
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)
16 Jun 1999	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)
26 Feb 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1999	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
26 Feb 1999	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)
07 Jun 1996	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)
24 May 1996	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.

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.

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

19 Feb 1993

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

RASMUSSEN, Phillip John RESIGNED

Secretary

19 Jan 2009

01 Apr 2018

Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

WATSON, Deirdre Mary Alison RESIGNED

Secretary

19 Feb 1993

26 Oct 1994

10 Elgar Avenue, Ealing, London, W5 3JU

WATSON, Deirdre Mary Alison RESIGNED

Secretary

19 Feb 1993

10 Elgar Avenue, Ealing, London, W5 3JU

AINSWORTH, Godfrey Howard Harrison, Dr RESIGNED

Director

20 Jun 1997

25 Jun 2019

England

June 1955

Kingscote, House, Kingscote, Tetbury, Gloucestershire, GL8 8XY

BOOTH, Roger Hignett RESIGNED

Director

01 Mar 1993

May 1940

113 Montagu Road, Datchet, Slough, Berkshire, SL3 9DX

BYARS, Stephen RESIGNED

Director

29 Aug 2000

07 Mar 2003

March 1958

The Spinney 126 Cyncoed Road, Cyncoed, Cardiff, CF2 6BN

COVENTRY, James Leslie RESIGNED

Director

01 Jan 1998

16 Jan 2009

April 1945

85 Priory Oak, Bridgend, Mid Glamorgan, CF31 2HZ

DOBBYN, Francis RESIGNED

Director

18 Apr 1996

24 May 1996

January 1948

6 Hungershall Park, Tunbridge Wells, Kent, TN4 8ND

DOBBYN, Francis RESIGNED

Director

15 Feb 1993

27 Mar 1996

January 1948

6 Hungershall Park, Tunbridge Wells, Kent, TN4 8ND

FOOTITT, Graham Lawrence RESIGNED

Director

24 Jan 1994

24 May 1996

United Kingdom

January 1942

Si Rusa Hopgarden Lane, Sevenoaks, Kent, TN13 1PU

HASTIE, John Duncan RESIGNED

Director

18 Apr 1996

24 May 1996

July 1944

23 The Green, Twickenham, Middlesex, TW2 5TU

HASTIE, John Duncan RESIGNED

Director

13 May 1994

18 Apr 1996

July 1944

23 The Green, Twickenham, Middlesex, TW2 5TU

HIERL, Thomas RESIGNED

Director

19 Dec 2001

07 Mar 2003

February 1952

1952 Sunderland Drive, Bethleham, Pennsylvania Pa 18015

LEMOS, Americo RESIGNED

Director

10 Jan 2022

28 Oct 2024

United States

July 1967

Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

NELSON, Andrew William, Dr RESIGNED

Director

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

REID, Thomas Richard Duncan RESIGNED

Director

30 Nov 1992

September 1944

Crowsteps Field House, Tydehams, Newbury, Berkshire, RG14 6JT

RUMMINGS, Neil John RESIGNED

Director

07 Jun 2023

23 Jan 2024

Wales

May 1975

Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

SANDERS, Malcolm Edward RESIGNED

Director

20 Jun 1997

28 Feb 1999

Wales

February 1950

Broadlands The Meadows, Penllyn, Cowbridge, South Glamorgan, CF71 7RL

SCOTT, Michael Darak RESIGNED

Director

31 May 2006

Wales

August 1957

Charnwood House, 4 Springfields, Cardiff, South Glamorgan, CF3 2LG

WAIGHT, Roy Dennis RESIGNED

Director

15 Feb 1993

January 1953

Old Vicarage Church Lane, Rowledge, Farnham, Surrey, GU10 4EN

WILLIAMS, Howard Robert, Dr RESIGNED

Director

01 Jan 1998

01 Aug 2019

United Kingdom

June 1954

Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW