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NEXPERIA UK LTD.

Private limited company (Ltd.) Active

Registration No.
05814335
Incorporation Date
2006-05-11
Company Type
Private limited company (Ltd.)
Address
Stockport, United Kingdom
Website
www.nexperia.com/
Source: Companies House

NEXPERIA UK LTD. is a Private limited company (Ltd.) registered in United Kingdom under 05814335, and its current status with Companies House is active. The company was incorporated on 11 May 2006 and lists its registered address as Stockport, United Kingdom. 3 shareholders are on record for NEXPERIA UK LTD., 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 22 September 2026.

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

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Shareholders

3

Three shareholders are currently on record for NEXPERIA UK LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NEXPERIA B.V., holding 58.8% — a majority holding — followed by NEXPERIA B.V. at 41.2%; the remaining 1 shareholder shown holds smaller stakes.

Because every 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
NEXPERIA B.V. 58.8% Companies House
NEXPERIA B.V. 41.2% Companies House
NEXPERIA B.V. 41.2% 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

5

The Director of NEXPERIA UK LTD. on record is Gary Munro; 5 officers are shown here, filed with Companies House.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NEXPERIA UK LTD. 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
Gary Munro RESIGNED

Appointed
2006-09-29
Resigned
2008-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Michael Gallagher RESIGNED

Appointed
2006-09-29
Resigned
2008-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Ruben Lichtenberg ACTIVE

Appointed
2017-02-07
Residence
🇳🇱 Netherlands
Occupation
Director

FO
Fredrik Oberg ACTIVE

Appointed
2023-12-15
Residence
🇩🇪 Germany
Occupation
Director

CJ
Christian Jones ACTIVE

Appointed
2023-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

NEXPERIA UK LTD. sits 3 levels below its ultimate parent, YUCHING HOLDING LIMITED, registered in Hong Kong. Immediately above NEXPERIA UK LTD. is Nexperia B.V., holding 141.2% as filed in NEXPERIA UK LTD.'s own shareholder record with Companies House. YUCHING HOLDING LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
YUCHING HOLDING LIMITED
Hong Kong

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Frequently Asked Questions

Who owns NEXPERIA UK LTD.?

Three shareholders are currently on record for NEXPERIA UK LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NEXPERIA B.V., holding 58.8% — a majority holding — followed by NEXPERIA B.V. at 41.2%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 NEXPERIA UK LTD.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NEXPERIA UK LTD. 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 NEXPERIA UK LTD. have on record?

3 shareholders are shown on record for NEXPERIA UK LTD..

What is NEXPERIA UK LTD.'s company registration number?

NEXPERIA UK LTD.'s registration number is 05814335, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NEXPERIA UK LTD. still an active company?

NEXPERIA UK LTD.'s status on Companies House is listed as active.

When was NEXPERIA UK LTD. incorporated?

NEXPERIA UK LTD. was incorporated on 11 May 2006, according to Companies House.

What is NEXPERIA UK LTD.'s registered address?

The registered address on file for NEXPERIA UK LTD. is Stockport, United Kingdom.

What legal structure is NEXPERIA UK LTD. registered as?

NEXPERIA UK LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NEXPERIA UK LTD.?

The Director of NEXPERIA UK LTD. on record is Gary Munro; 5 officers are shown here, filed with Companies House. Management authority at NEXPERIA UK LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NEXPERIA UK LTD. have a parent company or subsidiaries?

NEXPERIA UK LTD. sits 3 levels below its ultimate parent, YUCHING HOLDING LIMITED, registered in Hong Kong.

Can Zavia monitor changes to NEXPERIA UK LTD.'s ownership over time?

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

Can I access NEXPERIA UK LTD.'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 NEXPERIA UK LTD.'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 22 September 2026.

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