IQE PLC

Company summary

Company number: 03745726
Status: ACTIVE
Incorporated / age: 1 April 199927 years
Registered office: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
Accounts due: 30 June 2027
Confirmation statement due: 15 April 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 06:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
Nature of business
Activities of head offices
Previous company names
FILBUK 566 PUBLIC LIMITED COMPANY

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
BASTANI, Bamdad ACTIVE	Director	01 Jan 2024		United States	August 1953	Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
CHESNEY, Ellen Carol Tredway ACTIVE	Director	13 May 2019		England	December 1962	Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
CUBITT, Mark ACTIVE	Director	08 Oct 2024		United Kingdom	January 1963	Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
DENNEHY, Robert ACTIVE	Director	01 Jul 2026		United States	July 1973	Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
MARCED, Maria ACTIVE	Director	01 Jan 2024		Spain	July 1954	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
O’CARROLL, Thomas David ACTIVE	Director	01 Jul 2026		Ireland	February 1975	Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
COVENTRY, James Leslie RESIGNED	Secretary	13 Apr 1999	16 Jan 2009			85 Priory Oak, Bridgend, Mid Glamorgan, CF31 2HZ
HOWELLS, Jason Mark RESIGNED	Secretary	15 Mar 2017	20 Dec 2019			Iqe, Pascal Close, St. Mellons, Cardiff, CF3 0LW, Wales
RASMUSSEN, Phillip John RESIGNED	Secretary	19 Jan 2009	15 Mar 2017			Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
FILBUK (SECRETARIES) LIMITED RESIGNED	Secretary	01 Apr 1999	14 Apr 1999			Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
LINK COMPANY MATTERS LIMITED RESIGNED	Secretary	20 Dec 2019	19 Mar 2020			The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, England
AINSWORTH, Godfrey Howard Harrison, Dr RESIGNED	Director	22 Apr 1999	25 Jun 2019	England	June 1955	Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
BRESSNER, Glen RESIGNED	Director	30 Apr 1999	17 May 2002		August 1960	2745 Evergreen Grete, Emmaus, Pennsylvania Pa 18049, Usa
BYARS, Stephen RESIGNED	Director	01 Jan 2001	07 Mar 2003		March 1958	The Spinney 126 Cyncoed Road, Cyncoed, Cardiff, CF2 6BN
CLARKE, Richard John George RESIGNED	Director	08 Mar 2001	31 Aug 2002	England	April 1955	Redwood Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PX
GIBSON, Simon John, Dr RESIGNED	Director	01 Jan 2002	13 Jun 2017	United Kingdom	March 1958	Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
GRANT, David, Sir RESIGNED	Director	18 Sep 2012	18 Sep 2021	Wales	September 1947	Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
HALL, Stuart Andrew RESIGNED	Director	10 Dec 2004	12 Mar 2007		April 1967	4 Cherry Trees Broadway Green, St Nicholas, Vale Of Glamorgan, CF5 6SR
HIERL, Thomas RESIGNED	Director	30 Apr 1999	07 Mar 2003		February 1952	1952 Sunderland Drive, Bethleham, Pennsylvania Pa 18015
HULL, Victoria Mary RESIGNED	Director	01 Aug 2021	30 Jun 2026	United Kingdom	March 1962	Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
JONES, Derek William, Sir RESIGNED	Director	29 Nov 2017	31 Dec 2023	Wales	December 1952	Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
LAMB, Martin Steven Mark RESIGNED	Director	22 Nov 2000	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
MASSIE, Scott RESIGNED	Director	30 Apr 1999	31 Aug 2002		September 1961	3901 Peacock Dr, Bethleham, Pennsylvania Pa 18020
MELDRUM, Adrian Gilmour RESIGNED	Director	29 Jun 2010	21 Sep 2012	England	March 1970	Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
NELSON, Andrew William, Dr RESIGNED	Director	13 Apr 1999	18 Jun 2024	Wales	January 1955	Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
PULLEN, Timothy Neil RESIGNED	Director	04 Feb 2019	07 Jun 2023	England	November 1977	Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
RASMUSSEN, Phillip John RESIGNED	Director	12 Mar 2007	01 Apr 2018	Wales	October 1970	Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
SCOTT, Michael Darak RESIGNED	Director	13 Apr 1999	31 May 2006	Wales	August 1957	Charnwood House, 4 Springfields, Cardiff, South Glamorgan, CF3 2LG
SMITH, Philip Patrick RESIGNED	Director	19 Dec 2016	01 Jan 2025	United Kingdom	September 1957	Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
SUNIARA, Harmesh Kumar RESIGNED	Director	30 Jun 2023	27 Apr 2026	England	November 1970	Lombard Odier Asset Management, Queensberry House, 3 Old Burlington Street, London, W1S 3AB, United Kingdom
WILLIAMS, Howard Robert, Dr RESIGNED	Director	10 Dec 2004	01 Aug 2019	United Kingdom	June 1954	Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW
FILBUK NOMINEES LIMITED RESIGNED	Director	01 Apr 1999	14 Apr 1999			Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE

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

BASTANI, Bamdad ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United States
Date of birth: August 1953
Address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

CHESNEY, Ellen Carol Tredway ACTIVE
Role: Director
Appointed on: 13 May 2019
Country of Residence: England
Date of birth: December 1962
Address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

CUBITT, Mark ACTIVE
Role: Director
Appointed on: 08 Oct 2024
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

DENNEHY, Robert ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United States
Date of birth: July 1973
Address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

MARCED, Maria ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: Spain
Date of birth: July 1954
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

O’CARROLL, Thomas David ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: Ireland
Date of birth: February 1975
Address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

COVENTRY, James Leslie RESIGNED
Role: Secretary
Appointed on: 13 Apr 1999
Resigned on: 16 Jan 2009
Address: 85 Priory Oak, Bridgend, Mid Glamorgan, CF31 2HZ

HOWELLS, Jason Mark RESIGNED
Role: Secretary
Appointed on: 15 Mar 2017
Resigned on: 20 Dec 2019
Address: Iqe, Pascal Close, St. Mellons, Cardiff, CF3 0LW, Wales

RASMUSSEN, Phillip John RESIGNED
Role: Secretary
Appointed on: 19 Jan 2009
Resigned on: 15 Mar 2017
Address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

FILBUK (SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 14 Apr 1999
Address: Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE

LINK COMPANY MATTERS LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Dec 2019
Resigned on: 19 Mar 2020
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, England

AINSWORTH, Godfrey Howard Harrison, Dr RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 25 Jun 2019
Country of Residence: England
Date of birth: June 1955
Address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

BRESSNER, Glen RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 17 May 2002
Date of birth: August 1960
Address: 2745 Evergreen Grete, Emmaus, Pennsylvania Pa 18049, Usa

BYARS, Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 07 Mar 2003
Date of birth: March 1958
Address: The Spinney 126 Cyncoed Road, Cyncoed, Cardiff, CF2 6BN

CLARKE, Richard John George RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 31 Aug 2002
Country of Residence: England
Date of birth: April 1955
Address: Redwood Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PX

GIBSON, Simon John, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 13 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

GRANT, David, Sir RESIGNED
Role: Director
Appointed on: 18 Sep 2012
Resigned on: 18 Sep 2021
Country of Residence: Wales
Date of birth: September 1947
Address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

HALL, Stuart Andrew RESIGNED
Role: Director
Appointed on: 10 Dec 2004
Resigned on: 12 Mar 2007
Date of birth: April 1967
Address: 4 Cherry Trees Broadway Green, St Nicholas, Vale Of Glamorgan, CF5 6SR

HIERL, Thomas RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 07 Mar 2003
Date of birth: February 1952
Address: 1952 Sunderland Drive, Bethleham, Pennsylvania Pa 18015

HULL, Victoria Mary RESIGNED
Role: Director
Appointed on: 01 Aug 2021
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

JONES, Derek William, Sir RESIGNED
Role: Director
Appointed on: 29 Nov 2017
Resigned on: 31 Dec 2023
Country of Residence: Wales
Date of birth: December 1952
Address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

LAMB, Martin Steven Mark RESIGNED
Role: Director
Appointed on: 22 Nov 2000
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

MASSIE, Scott RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 31 Aug 2002
Date of birth: September 1961
Address: 3901 Peacock Dr, Bethleham, Pennsylvania Pa 18020

MELDRUM, Adrian Gilmour RESIGNED
Role: Director
Appointed on: 29 Jun 2010
Resigned on: 21 Sep 2012
Country of Residence: England
Date of birth: March 1970
Address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

NELSON, Andrew William, Dr RESIGNED
Role: Director
Appointed on: 13 Apr 1999
Resigned on: 18 Jun 2024
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: 04 Feb 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

RASMUSSEN, Phillip John RESIGNED
Role: Director
Appointed on: 12 Mar 2007
Resigned on: 01 Apr 2018
Country of Residence: Wales
Date of birth: October 1970
Address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

SCOTT, Michael Darak RESIGNED
Role: Director
Appointed on: 13 Apr 1999
Resigned on: 31 May 2006
Country of Residence: Wales
Date of birth: August 1957
Address: Charnwood House, 4 Springfields, Cardiff, South Glamorgan, CF3 2LG

SMITH, Philip Patrick RESIGNED
Role: Director
Appointed on: 19 Dec 2016
Resigned on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

SUNIARA, Harmesh Kumar RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 27 Apr 2026
Country of Residence: England
Date of birth: November 1970
Address: Lombard Odier Asset Management, Queensberry House, 3 Old Burlington Street, London, W1S 3AB, United Kingdom

WILLIAMS, Howard Robert, Dr RESIGNED
Role: Director
Appointed on: 10 Dec 2004
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

FILBUK NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 14 Apr 1999
Address: Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE

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)
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 Feb 2024	Outstanding	Registration of a charge (MR01) (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)
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)
21 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2016	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)
15 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (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)
28 Mar 2001	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 Feb 2001	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)
22 Nov 2000	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

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
1 April 2017
To
4 April 2022

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