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DIODES SEMICONDUCTORS GB LIMITED

Private limited company (Ltd.) Active

in

Registration No.
11620024
Incorporation Date
2018-10-12
Company Type
Private limited company (Ltd.)
Address
OLDHAM, United Kingdom
Website
diodes.com/
Source: Companies House

DIODES SEMICONDUCTORS GB LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11620024, and its current status with Companies House is active. The company was incorporated on 12 October 2018 and lists its registered address as OLDHAM, United Kingdom. 1 shareholder is on record for DIODES SEMICONDUCTORS GB LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 21 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for DIODES SEMICONDUCTORS GB LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DIODES HOLDINGS UK LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DIODES HOLDINGS UK LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for DIODES SEMICONDUCTORS GB LIMITED are current appointments, filed with Companies House. Gerard McCarthy (appointed 2019-06-28) and Brett Whitmire (appointed 2019-06-28) both serve as Director. The remaining 3 records shown (Timothy Monaghan, Keh-Shew Lu and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DIODES SEMICONDUCTORS GB LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GM
Gerard McCarthy ACTIVE

Appointed
2019-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

BW
Brett Whitmire ACTIVE

Appointed
2019-06-28
Residence
🇺🇸 United States
Occupation
Director

TM
Timothy Monaghan RESIGNED

Appointed
2018-10-12
Resigned
2024-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KL
Keh-Shew Lu RESIGNED

Appointed
2018-10-12
Resigned
2019-06-28
Residence
🇺🇸 United States
Occupation
Director

JH
Julie Holland RESIGNED

Appointed
2019-06-28
Resigned
2023-02-20
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

DIODES SEMICONDUCTORS GB LIMITED sits 2 levels below its ultimate parent, Diodes Incorporated, registered in United States. Immediately above DIODES SEMICONDUCTORS GB LIMITED is DIODES HOLDINGS UK LIMITED, holding 100% as filed in DIODES SEMICONDUCTORS GB LIMITED's own shareholder record with Companies House. Diodes Incorporated sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Diodes Incorporated
United States

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Frequently Asked Questions

Who owns DIODES SEMICONDUCTORS GB LIMITED?

One shareholder is currently on record for DIODES SEMICONDUCTORS GB LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DIODES HOLDINGS UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DIODES SEMICONDUCTORS GB LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DIODES SEMICONDUCTORS GB LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DIODES SEMICONDUCTORS GB LIMITED have on record?

1 shareholder is shown on record for DIODES SEMICONDUCTORS GB LIMITED.

What is DIODES SEMICONDUCTORS GB LIMITED's company registration number?

DIODES SEMICONDUCTORS GB LIMITED's registration number is 11620024, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DIODES SEMICONDUCTORS GB LIMITED still an active company?

DIODES SEMICONDUCTORS GB LIMITED's status on Companies House is listed as active.

When was DIODES SEMICONDUCTORS GB LIMITED incorporated?

DIODES SEMICONDUCTORS GB LIMITED was incorporated on 12 October 2018, according to Companies House.

What is DIODES SEMICONDUCTORS GB LIMITED's registered address?

The registered address on file for DIODES SEMICONDUCTORS GB LIMITED is OLDHAM, United Kingdom.

What legal structure is DIODES SEMICONDUCTORS GB LIMITED registered as?

DIODES SEMICONDUCTORS GB LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DIODES SEMICONDUCTORS GB LIMITED?

Two of the 5 officer records shown for DIODES SEMICONDUCTORS GB LIMITED are current appointments, filed with Companies House. Gerard McCarthy (appointed 2019-06-28) and Brett Whitmire (appointed 2019-06-28) both serve as Director. The remaining 3 records shown (Timothy Monaghan, Keh-Shew Lu and 1 other) are former appointments that have since been resigned. Management authority at DIODES SEMICONDUCTORS GB LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DIODES SEMICONDUCTORS GB LIMITED have a parent company or subsidiaries?

DIODES SEMICONDUCTORS GB LIMITED sits 2 levels below its ultimate parent, Diodes Incorporated, registered in United States.

Can Zavia monitor changes to DIODES SEMICONDUCTORS GB LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DIODES SEMICONDUCTORS GB LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DIODES SEMICONDUCTORS GB LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DIODES SEMICONDUCTORS GB LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 21 October 2026.

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