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DIODES ZETEX SEMICONDUCTORS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02387949
Incorporation Date
1989-05-23
Company Type
Private limited company (Ltd.)
Address
OLDHAM, United Kingdom
Website
diodes.com/
Source: Companies House

DIODES ZETEX SEMICONDUCTORS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02387949, and its current status with Companies House is active. The company was incorporated on 23 May 1989 and lists its registered address as OLDHAM, United Kingdom. 1 shareholder is on record for DIODES ZETEX SEMICONDUCTORS 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 25 September 2026.

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

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Shareholders

1

Shareholders of DIODES ZETEX SEMICONDUCTORS LIMITED

One shareholder is currently on record for DIODES ZETEX SEMICONDUCTORS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DIODES ZETEX LTD, 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 ZETEX LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

25

Directors and officers of DIODES ZETEX SEMICONDUCTORS LIMITED

Two of the 25 officer records shown for DIODES ZETEX SEMICONDUCTORS LIMITED are current appointments, filed with Companies House. Brett Whitmire (appointed 2019-12-10) and Gerard McCarthy (appointed 2024-02-01) both serve as Director. The remaining 23 records shown (Roy Cotterill, Bruce Rattray and 20 others) are former appointments that have since been resigned. Management authority at DIODES ZETEX SEMICONDUCTORS 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.

BW
Brett Whitmire ACTIVE

Appointed
2019-12-10
Residence
🇺🇸 United States
Occupation
Director

GM
Gerard McCarthy ACTIVE

Appointed
2024-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Roy Cotterill RESIGNED

Appointed
1991-10-16
Resigned
1992-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

BR
Bruce Rattray RESIGNED

Appointed
1991-10-16
Resigned
2004-08-06
Residence
🇬🇧 United Kingdom
Occupation
Director

TR
Terence Roeves RESIGNED

Appointed
1992-05-23
Resigned
2000-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Robert Sturt RESIGNED

Appointed
1992-05-23
Resigned
2005-11-14
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Timothy Curtis RESIGNED

Appointed
1992-10-18
Resigned
2004-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hazzlewood RESIGNED

Appointed
1993-05-23
Resigned
1993-08-13
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Robert Conway RESIGNED

Appointed
1993-05-23
Resigned
2006-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EW
Edward Wiggans RESIGNED

Appointed
1993-08-01
Resigned
2006-06-23
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Charles Birkenshaw RESIGNED

Appointed
1993-10-11
Resigned
2001-04-25
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Benstead RESIGNED

Appointed
1999-10-21
Resigned
2008-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
Colin Greene RESIGNED

Appointed
1999-10-21
Resigned
2008-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Alan Pardon RESIGNED

Appointed
2002-09-16
Resigned
2004-03-05
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Gary McManus RESIGNED

Appointed
2005-03-17
Resigned
2006-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

FM
Frank Marx RESIGNED

Appointed
2005-03-17
Resigned
2008-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

HR
Hans Rohrer RESIGNED

Appointed
2006-02-01
Resigned
2008-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NH
Nick Hawkins RESIGNED

Appointed
2006-04-03
Resigned
2008-02-20
Residence
🇬🇧 United Kingdom
Occupation
Director

KL
Keh-Shew Lu RESIGNED

Appointed
2008-06-09
Resigned
2019-12-09
Residence
🇺🇸 United States
Occupation
Director

RW
Richard White RESIGNED

Appointed
2008-06-09
Resigned
2019-12-10
Residence
🇺🇸 United States
Occupation
Director

TM
Timothy Monaghan RESIGNED

Appointed
2019-12-09
Resigned
2024-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Michael Sefton RESIGNED

Appointed
1991-10-16
Resigned
1993-05-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LS
Lorraine Sharp RESIGNED

Appointed
1993-10-01
Resigned
2002-03-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JM
Julia Morton RESIGNED

Appointed
2002-03-01
Resigned
2008-07-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CG
Colin Greene RESIGNED

Appointed
2008-07-11
Resigned
2013-12-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of DIODES ZETEX SEMICONDUCTORS LIMITED

DIODES ZETEX SEMICONDUCTORS LIMITED sits 3 levels below its ultimate parent, Diodes Incorporated, registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Diodes Incorporated is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DIODES ZETEX SEMICONDUCTORS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Diodes Zetex GmbH (Germany)
  • DIODES FAST ANALOG SOLUTIONS LIMITED (United Kingdom)

Data availability

Those 2 subsidiaries span United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Diodes Incorporated
United States
Diodes Zetex GmbH+ subsidiaries
GermanyDE 80333B90278

DIODES FAST ANALOG SOLUTIONS LIMITED
United KingdomGB 03214932

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Frequently Asked Questions

Who owns DIODES ZETEX SEMICONDUCTORS LIMITED?

One shareholder is currently on record for DIODES ZETEX SEMICONDUCTORS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DIODES ZETEX LTD, 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 ZETEX SEMICONDUCTORS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DIODES ZETEX SEMICONDUCTORS 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 ZETEX SEMICONDUCTORS LIMITED have on record?

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

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

DIODES ZETEX SEMICONDUCTORS LIMITED's registration number is 02387949, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DIODES ZETEX SEMICONDUCTORS LIMITED still an active company?

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

When was DIODES ZETEX SEMICONDUCTORS LIMITED incorporated?

DIODES ZETEX SEMICONDUCTORS LIMITED was incorporated on 23 May 1989, according to Companies House.

What is DIODES ZETEX SEMICONDUCTORS LIMITED's registered address?

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

What legal structure is DIODES ZETEX SEMICONDUCTORS LIMITED registered as?

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

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

Two of the 25 officer records shown for DIODES ZETEX SEMICONDUCTORS LIMITED are current appointments, filed with Companies House. Brett Whitmire (appointed 2019-12-10) and Gerard McCarthy (appointed 2024-02-01) both serve as Director. The remaining 23 records shown (Roy Cotterill, Bruce Rattray and 20 others) are former appointments that have since been resigned. Management authority at DIODES ZETEX SEMICONDUCTORS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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

DIODES ZETEX SEMICONDUCTORS LIMITED sits 3 levels below its ultimate parent, Diodes Incorporated, registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to DIODES ZETEX SEMICONDUCTORS 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 ZETEX SEMICONDUCTORS 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 ZETEX SEMICONDUCTORS 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 ZETEX SEMICONDUCTORS 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 25 September 2026.

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