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Companies/03191371

Nxp Laboratories UK Limited

Manufacture of electronic components · Salford

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-12 · No cessation recorded

Source record 109410233
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-12-12

Source record 111453314

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
RL
Appointed 2026-09-01
MD
Appointed 2026-06-08
MK
Max Damian KosterCurrent director
Appointed 2025-05-01 · 1 yr · Director
Show 22 historical appointments
MH
Michael HoffmannResigned director
Resigned 2024-03-01 · 2 yrs · Chief Commercial Counsel
AB
Andrew BirnieResigned director
Resigned 2021-02-01 · 5 yrs · Systems & Applications Engineering Manag
HH
Hinderikus HuismanResigned director
Resigned 2019-02-01 · 6 yrs · Accountant
RS
Renee SalonyResigned director
Resigned 2017-02-01 · 1 yr · Accountant
MB
Martin BurnsResigned director
Resigned 2016-10-03 · 4 yrs · Director
RW
Rachel WhittakerResigned director
Resigned 2011-10-21 · 5 yrs · Financial Director
MH
Michael HumphreysResigned director
Resigned 2011-09-01 · 5 yrs · Vice-President & General Manager
MH
Marcel HullemanResigned secretaryResigned director
Resigned 2010-07-21 · 13 yrs
MA
Mark AyrtonResigned director
Resigned 2010-07-21 · 1 yr · Controller
BD
Barry DenningtonResigned director
Resigned 2010-07-21 · 1 yr · Director
JU
John UrwinResigned director
Resigned 2009-08-14 · Consultant
ML
Mark LongResigned secretary
Resigned 2006-02-13 · 4 yrs · Accountant
MH
Mark HealeyResigned secretaryResigned director
Resigned 2005-02-28 · Director
CD
Carol DanielsResigned secretary
Resigned 2002-10-08 · 2 yrs
EH
Edwin HealeyResigned director
Resigned 1999-11-15 · 7 yrs · Director
SJ
Stuart JanesResigned secretary
Resigned 1999-11-12 · 2 yrs
Resigned 1996-04-26
Resigned 1996-04-26
CD
Carol DanielsResigned secretary
Resigned 1996-04-26 · 3 yrs
JL
James LindopResigned director
Resigned 1996-04-26 · 14 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active