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NXP LABORATORIES UK LIMITED
Company number 03191371 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
NXP LABORATORIES UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on NXP LABORATORIES UK LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03191371
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 April 1996
- Registered office
- Salford, Greater Manchester
- Country of origin
- United Kingdom
- Business
- Manufacture of electronic components
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
NXP LABORATORIES UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 April 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns NXP LABORATORIES UK LIMITED
NXP LABORATORIES UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of NXP LABORATORIES UK LIMITED · statement of 26 April 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NXP B.V. | 100% | 1,000 | ORDINARY |
People with significant control · 1 current
Who controls NXP LABORATORIES UK LIMITED
NXP LABORATORIES UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Nxp Semiconductors N.V. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 12 December 2019 | Company · Corporate · Netherlands · number 34253298 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nxp Laboratories Holding Uk Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 12 December 2019 |
Officers · 3 current
Who runs NXP LABORATORIES UK LIMITED
NXP LABORATORIES UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 22 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DE JONG, Marleen Catharina | Director | 8 June 2026 | Dutch | Netherlands |
| KOSTER, Max Damian | Director | 1 May 2025 | German | Germany |
| LINN-MORAN, Robert Freddie | Director | 1 September 2026 | Irish | United Kingdom |
Former officers (22)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANIELS, Carol | Secretary | 8 October 2002 | 28 February 2005 |
| DANIELS, Carol | Secretary | 26 April 1996 | 15 November 1999 |
| HEALEY, Mark Edwin | Secretary | 28 February 2005 | 13 February 2006 |
| HULLEMAN, Marcel | Secretary | 21 July 2010 | 1 March 2024 |
| JANES, Stuart Anthony | Secretary | 12 November 1999 | 8 October 2002 |
| LONG, Mark Henry | Secretary | 13 February 2006 | 21 July 2010 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate nominee secretary | 26 April 1996 | 26 April 1996 |
| AYRTON, Mark | Director | 21 July 2010 | 21 October 2011 |
| BIRNIE, Andrew Edward | Director | 1 February 2021 | 1 September 2026 |
| BURNS, Martin | Director | 3 October 2016 | 1 February 2021 |
| DENNINGTON, Barry Albert | Director | 21 July 2010 | 1 September 2011 |
| GLENN, Renee Michelle | Director | 1 February 2017 | 18 January 2019 |
| HEALEY, Edwin Dyson | Director | 15 November 1999 | 28 November 2006 |
| HEALEY, Mark Edwin | Director | 15 November 1999 | 17 December 2008 |
| HOFFMANN, Michael Thomas | Director | 1 March 2024 | 8 June 2026 |
| HUISMAN, Hinderikus | Director | 1 February 2019 | 1 May 2025 |
| HULLEMAN, Marcel | Director | 21 July 2010 | 1 March 2024 |
| HUMPHREYS, Michael Julian | Director | 1 September 2011 | 1 February 2017 |
| LINDOP, James Andrew | Director | 26 April 1996 | 21 July 2010 |
| URWIN, John Martin | Director | 14 August 2009 | 21 July 2010 |
| WHITTAKER, Rachel | Director | 21 October 2011 | 1 February 2017 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate nominee director | 26 April 1996 | 26 April 1996 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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