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PLESSEY SEMICONDUCTORS LIMITED

Company number 04129612 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.

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Ownership chart

PLESSEY SEMICONDUCTORS LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANYHOLDINGS · 16 shares10,205 sharesPLESSEY SEMICONDUCTORS LIMITEDPLESSEYSEMICONDUCTORS…Company 04129612HAYLO LABS LIMITEDHAYLO LABS LIMITEDCompany 16330676PLESSEY LIGHTING LIMITEDPLESSEY LIGHTING LIMITEDCompany 07875755The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
PLESSEY SEMICONDUCTORS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on PLESSEY SEMICONDUCTORS 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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Company facts

Company number
04129612
Status
Active
Company type
Private Limited Company
Incorporated
18 December 2000
Registered office
Plymouth, Devon
Country of origin
United Kingdom
Business
Manufacture of electronic components
Latest accounts type
Full
Shareholder layers
1
Companies held
1 directly, 1 in total

Company details from the Companies House register of 1 September 2026.

At a glance

PLESSEY SEMICONDUCTORS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (18 December 2025) lists 1 shareholder: 1 company.
  • PLESSEY SEMICONDUCTORS LIMITED holds shares in 1 company.

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 PLESSEY SEMICONDUCTORS LIMITED

PLESSEY SEMICONDUCTORS 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 PLESSEY SEMICONDUCTORS LIMITED · statement of 18 December 2025

ShareholderStakeSharesClass
HAYLO LABS LIMITED
Company 16330676		—6ORDINARY

People with significant control · 1 current

Who controls PLESSEY SEMICONDUCTORS LIMITED

PLESSEY SEMICONDUCTORS 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)

NameNature of controlNotifiedDetails
Haylo Labs LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		15 August 2025Company · Private Limited Company · England · number 16330676

Former (1)

NameNature of controlNotifiedCeased
Plessey Group Holdings LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		6 April 201615 August 2025

Holdings · 1 layer

What PLESSEY SEMICONDUCTORS LIMITED holds

UK companies whose latest confirmation statement lists PLESSEY SEMICONDUCTORS LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (1)

Layer 1

Companies held by PLESSEY SEMICONDUCTORS LIMITED

CompanyStatusStakeSharesClassStatement
PLESSEY LIGHTING LIMITED
Company 07875755		Active—10,205ORDINARY6 February 2025

Officers · 3 current

Who runs PLESSEY SEMICONDUCTORS LIMITED

PLESSEY SEMICONDUCTORS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 20 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
LUDKIN, MariaSecretary15 August 2025——
HAYES, DavidDirector15 August 2025BritishEngland
SMITH, Richard Alexander BuchanDirector15 August 2025BritishUnited Kingdom

Former officers (20)

NameRoleAppointedResigned
STANTON, Hilary LesleySecretary13 March 200231 December 2009
STANTON, Hilary LesleySecretary8 February 200123 March 2001
ABOGADO NOMINEES LIMITEDCorporate nominee secretary18 December 20008 February 2001
CHALFEN SECRETARIES LIMITEDCorporate secretary23 March 200127 February 2002
ALLCHURCH, Andrew RobertDirector13 March 20022 November 2005
BAILEY, Christopher SimonDirector13 March 200226 June 2024
BAILEY, Christopher SimonDirector8 February 200123 March 2001
BOLD, Brenda ShaunDirector2 November 200520 April 2007
CAWSE, David AlanDirector20 April 20079 July 2008
LE GOFF, MichaelDirector31 December 20095 July 2018
MEYOHAS, Marc JosephDirector20 April 201117 October 2011
MROS, HaraldDirector1 August 20013 December 2002
RIEMER, Manfred, DrDirector2 November 200520 April 2007
SAND, FalkDirector23 March 20011 August 2001
SILVESTER, Iain CharlesDirector5 July 201815 August 2025
STRICKLAND, Keith, DrDirector6 April 202215 August 2025
WINKLER, VolkerDirector3 December 200216 August 2004
WORRALL, AlanDirector8 February 200123 March 2001
ABOGADO CUSTODIANS LIMITEDCorporate nominee director18 December 20008 February 2001
ABOGADO NOMINEES LIMITEDCorporate nominee director18 December 20008 February 2001

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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