LATTICE SEMICONDUCTOR UK LTD.

Company summary

Company number: 02899981
Status: ACTIVE
Incorporated / age: 18 February 199432 years
Registered office: Churchill Court, 3 Manor Royal, Crawley, W Sussex, RH10 9LU
Accounts due: 30 September 2026
Confirmation statement due: 28 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 18:49 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
Churchill Court, 3 Manor Royal, Crawley, W Sussex, RH10 9LU
Nature of business
Other business support service activities n.e.c.
Previous company names
RUSTONCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FEANNY, Tracy Ann ACTIVE	Secretary	07 Jul 2022				5555, Ne Moore Ct., Hillsboro, Or 97124, United States
FEANNY, Tracy Ann ACTIVE	Director	07 Jul 2022		United States	August 1973	5555, Ne Moore Ct., Hillsboro, Or 97124, United States
FLORES, Lorenzo Angelo ACTIVE	Director	17 Apr 2025		United States	September 1964	5555 Ne, Moore Ct, Hillsboro, Oregon, United States
DISHMAN, Frances Jane RESIGNED	Secretary	01 Mar 1994	13 Jan 1995			323 Nw 128th Place, Portland, Oregon, 97229, Usa
HOYT, Ronald Lee RESIGNED	Secretary	13 Jan 1995	09 Jun 2004			21669 Sw Gary Lane, Aloha, Oregon 97006, Usa
MILSTEAD, Byron Wayne RESIGNED	Secretary	30 Jul 2012	30 Jun 2022			2283, Nw Jessamine Way, Portland, Oregon 97229, United States
O'BRIEN, Robert William RESIGNED	Secretary	10 Jun 2004	30 Jul 2012			Lattice Semiconductor, 5555 Ne Moore Court, Hillsboro, Oregon, 97124, Usa
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Feb 1994	01 Mar 1994			26, Church Street, London, NW8 8EP
ANDERSON, James Robert RESIGNED	Director	13 Feb 2019	14 Oct 2019	United States	March 1972	111, Sw 5th Avenue, Suite 700, Portland, Or 97204, United States
BEDEWI, Joseph George RESIGNED	Director	30 Jul 2012	01 Apr 2016	Usa	September 1959	3000, Cathedral Hill, Guildford, Surrey, GU2 7YB, England
BRUNINGK, Gerhard Willi RESIGNED	Director	29 Jun 2012	31 Dec 2015	Germany	December 1954	1st Floor Rivermead House, Hamm Moor Lane, Addlestone, Surrey, KT15 2SD, United Kingdom
DONOVAN, Stephen Michael RESIGNED	Director	01 Mar 1994	12 Jun 2008		May 1951	10553 Mount Adams Drive, Beaverton, Oregon 97007
DOWNING, Maxwell Jim RESIGNED	Director	31 Dec 2015	13 Feb 2019	United States	October 1965	3000, Cathedral Hill, Guildford, Surrey, GU2 7YB, England
FURNIVAL, Michael Robert RESIGNED	Director	01 Mar 1994	29 Jun 2012		January 1954	Jasmine Cottage, 114 Tilt Road, Cobham, Surrey, KT11 3HQ, United Kingdom
JOHANNESSEN, Jan RESIGNED	Director	12 Jun 2008	01 Aug 2008		January 1956	8450, Sw Jamieson Road, Portland, Oregon 97225, Usa
LUTHER, Sherri Renee RESIGNED	Director	13 Feb 2019	10 Oct 2024	United States	June 1965	2115, O'Nel Drive, San Jose, Ca 95131, United States
MILSTEAD, Byron Wayne, Director RESIGNED	Director	12 Jun 2008	30 Jun 2022	Singpore	April 1956	3000, Cathedral Hill, Guildford, Surrey, GU2 7YB, England
O'BRIEN, Robert William RESIGNED	Director	01 Aug 2008	30 Jul 2012		March 1958	Lattice Semiconductor, 5555 Ne Moore Court, Hillsboro, Oregon, 97124, Usa
SKAGGS, Stephen Andrew RESIGNED	Director	20 Apr 2001	12 Jun 2008	United States Of America	August 1962	3221 Nw 123rd Place, Portland, Oregon 97229, Usa
WATTS HAWK, JR, Glen RESIGNED	Director	01 Apr 2016	13 Feb 2019	United States	December 1961	111, Sw Fifth Avenue, Suite 700, Portland, Oregon, 97204, United States
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 Feb 1994	01 Mar 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

FEANNY, Tracy Ann ACTIVE
Role: Secretary
Appointed on: 07 Jul 2022
Address: 5555, Ne Moore Ct., Hillsboro, Or 97124, United States

FEANNY, Tracy Ann ACTIVE
Role: Director
Appointed on: 07 Jul 2022
Country of Residence: United States
Date of birth: August 1973
Address: 5555, Ne Moore Ct., Hillsboro, Or 97124, United States

FLORES, Lorenzo Angelo ACTIVE
Role: Director
Appointed on: 17 Apr 2025
Country of Residence: United States
Date of birth: September 1964
Address: 5555 Ne, Moore Ct, Hillsboro, Oregon, United States

DISHMAN, Frances Jane RESIGNED
Role: Secretary
Appointed on: 01 Mar 1994
Resigned on: 13 Jan 1995
Address: 323 Nw 128th Place, Portland, Oregon, 97229, Usa

HOYT, Ronald Lee RESIGNED
Role: Secretary
Appointed on: 13 Jan 1995
Resigned on: 09 Jun 2004
Address: 21669 Sw Gary Lane, Aloha, Oregon 97006, Usa

MILSTEAD, Byron Wayne RESIGNED
Role: Secretary
Appointed on: 30 Jul 2012
Resigned on: 30 Jun 2022
Address: 2283, Nw Jessamine Way, Portland, Oregon 97229, United States

O'BRIEN, Robert William RESIGNED
Role: Secretary
Appointed on: 10 Jun 2004
Resigned on: 30 Jul 2012
Address: Lattice Semiconductor, 5555 Ne Moore Court, Hillsboro, Oregon, 97124, Usa

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Feb 1994
Resigned on: 01 Mar 1994
Address: 26, Church Street, London, NW8 8EP

ANDERSON, James Robert RESIGNED
Role: Director
Appointed on: 13 Feb 2019
Resigned on: 14 Oct 2019
Country of Residence: United States
Date of birth: March 1972
Address: 111, Sw 5th Avenue, Suite 700, Portland, Or 97204, United States

BEDEWI, Joseph George RESIGNED
Role: Director
Appointed on: 30 Jul 2012
Resigned on: 01 Apr 2016
Country of Residence: Usa
Date of birth: September 1959
Address: 3000, Cathedral Hill, Guildford, Surrey, GU2 7YB, England

BRUNINGK, Gerhard Willi RESIGNED
Role: Director
Appointed on: 29 Jun 2012
Resigned on: 31 Dec 2015
Country of Residence: Germany
Date of birth: December 1954
Address: 1st Floor Rivermead House, Hamm Moor Lane, Addlestone, Surrey, KT15 2SD, United Kingdom

DONOVAN, Stephen Michael RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 12 Jun 2008
Date of birth: May 1951
Address: 10553 Mount Adams Drive, Beaverton, Oregon 97007

DOWNING, Maxwell Jim RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 13 Feb 2019
Country of Residence: United States
Date of birth: October 1965
Address: 3000, Cathedral Hill, Guildford, Surrey, GU2 7YB, England

FURNIVAL, Michael Robert RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 29 Jun 2012
Date of birth: January 1954
Address: Jasmine Cottage, 114 Tilt Road, Cobham, Surrey, KT11 3HQ, United Kingdom

JOHANNESSEN, Jan RESIGNED
Role: Director
Appointed on: 12 Jun 2008
Resigned on: 01 Aug 2008
Date of birth: January 1956
Address: 8450, Sw Jamieson Road, Portland, Oregon 97225, Usa

LUTHER, Sherri Renee RESIGNED
Role: Director
Appointed on: 13 Feb 2019
Resigned on: 10 Oct 2024
Country of Residence: United States
Date of birth: June 1965
Address: 2115, O'Nel Drive, San Jose, Ca 95131, United States

MILSTEAD, Byron Wayne, Director RESIGNED
Role: Director
Appointed on: 12 Jun 2008
Resigned on: 30 Jun 2022
Country of Residence: Singpore
Date of birth: April 1956
Address: 3000, Cathedral Hill, Guildford, Surrey, GU2 7YB, England

O'BRIEN, Robert William RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 30 Jul 2012
Date of birth: March 1958
Address: Lattice Semiconductor, 5555 Ne Moore Court, Hillsboro, Oregon, 97124, Usa

SKAGGS, Stephen Andrew RESIGNED
Role: Director
Appointed on: 20 Apr 2001
Resigned on: 12 Jun 2008
Country of Residence: United States Of America
Date of birth: August 1962
Address: 3221 Nw 123rd Place, Portland, Oregon 97229, Usa

WATTS HAWK, JR, Glen RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 13 Feb 2019
Country of Residence: United States
Date of birth: December 1961
Address: 111, Sw Fifth Avenue, Suite 700, Portland, Oregon, 97204, United States

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Feb 1994
Resigned on: 01 Mar 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

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