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IXYS UK WESTCODE LTD.
Company number 03426095 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
IXYS UK WESTCODE LTD.'s ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on IXYS UK WESTCODE LTD.
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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Company facts
- Company number
- 03426095
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 August 1997
- Registered office
- Chippenham, Wiltshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other electrical equipment
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
IXYS UK WESTCODE LTD.'s ownership
- Its latest confirmation statement with a shareholder list (27 August 2025) 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 IXYS UK WESTCODE LTD.
IXYS UK WESTCODE LTD.'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 IXYS UK WESTCODE LTD. · statement of 27 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LITTELFUSE HOLDINGS LLC. | — | 10,000 | B SHARES |
People with significant control · 1 current
Who controls IXYS UK WESTCODE LTD.
IXYS UK WESTCODE LTD.'s people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 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 |
|---|---|---|---|
| Littelfuse, Inc. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 24 July 2019 | Company · Public Corporation · United States · number 2279947 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Littelfuse Inc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 17 January 2018 | 17 January 2018 |
| Ixys Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 24 July 2019 |
Officers · 3 current
Who runs IXYS UK WESTCODE LTD.
IXYS UK WESTCODE LTD.'s directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 26 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GOLLAND, Ashley | Secretary | 1 November 2018 | — | — |
| GOLLAND, Ashley | Director | 28 July 2011 | British | England |
| VAN ERK, Edwin Richard | Director | 1 October 2019 | Dutch | Netherlands |
Former officers (26)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FREDERICKS, Peter George | Secretary | 19 April 1999 | 31 August 2002 |
| HOBBS, Mark Leonard | Secretary | 26 October 2004 | 19 September 2007 |
| TOWNSEND, Philip | Secretary | 19 September 2007 | 1 November 2018 |
| WEAVER, Barry Reginald | Secretary | 18 December 1997 | 19 April 1999 |
| WILTSHIRE, David | Secretary | 31 August 2002 | 22 October 2004 |
| OVALSEC LIMITED | Corporate nominee secretary | 28 August 1997 | 18 December 1997 |
| AGBAYANI, Arnold | Director | 22 January 2002 | 19 November 2004 |
| BRAND, Denis John | Director | 18 December 1997 | 22 January 2002 |
| FREDERICKS, Peter George | Director | 19 April 1999 | 31 August 2002 |
| GRANT, William Thomas | Director | 18 December 1997 | 22 January 2002 |
| GREEN, Bradley Kyle | Director | 17 March 2009 | 23 September 2013 |
| HIGHLEY, Ian Paul David | Director | 31 August 2018 | 15 May 2019 |
| HOBBS, Mark Leonard | Director | 17 August 2007 | 28 July 2011 |
| INGRAM, Peter Howard | Director | 22 January 2002 | 31 August 2018 |
| JAMES, Kevin Charles | Director | 16 March 2009 | 1 November 2018 |
| JONES, Hew Charles Cabread | Director | 18 December 1997 | 31 March 2004 |
| LAKIN, John Keith | Director | 1 September 2000 | 8 March 2002 |
| SASSON, Uzi | Director | 8 October 2007 | 21 August 2018 |
| SEBIRE, David John | Director | 1 March 1998 | 22 January 2002 |
| WAKEMAN, Franklin James | Director | 18 March 2009 | 1 November 2018 |
| WARD, Marcus Gordon Waddie | Director | 31 August 2018 | 1 October 2019 |
| WARE, Stephen James | Director | 2 July 2003 | 17 August 2007 |
| WEAVER, Barry Reginald | Director | 18 December 1997 | 19 April 1999 |
| ZOMMER, Nathan | Director | 22 January 2002 | 5 April 2018 |
| OVAL NOMINEES LIMITED | Corporate nominee director | 28 August 1997 | 18 December 1997 |
Show all 26 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVALSEC LIMITED | Corporate nominee director | 28 August 1997 | 18 December 1997 |
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.
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