Plessey Semiconductors Limited
Private Limited Company · Plymouth
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHaylo Labs LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-08-15 · No cessation recorded
Source record 108967421Show 1 ceased record
Plessey Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-08-15
Source record 110194603People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalML
Maria LudkinCurrent secretary
Appointed 2025-08-15 · 1 yr
Show 17 historical appointments
KS
Keith StricklandResigned director
Resigned 2022-04-06 · 3 yrs · Ceo
IS
Iain SilvesterResigned director
Resigned 2018-07-05 · 7 yrs · Chartered Accountant
MM
Marc MeyohasResigned director
Resigned 2011-04-20 · Company Director
ML
Michael Le GoffResigned director
Resigned 2009-12-31 · 8 yrs · Director
DC
David CawseResigned director
Resigned 2007-04-20 · 1 yr · Company Director
BB
Brenda BoldResigned director
Resigned 2005-11-02 · 1 yr · Director Of Processing Develop
MR
Manfred RiemerResigned director
Resigned 2005-11-02 · 1 yr · Chief Operations Officer
VW
Volker WinklerResigned director
Resigned 2002-12-03 · 1 yr · Dipl Ing F Elektronik
HS
Hilary StantonResigned secretary
Resigned 2002-03-13 · 7 yrs
AA
Andrew AllchurchResigned director
Resigned 2002-03-13 · 3 yrs · Foundry Director
CB
Christopher BaileyResigned director
Resigned 2002-03-13 · 22 yrs · Finance Manager
HM
Harald MrosResigned director
Resigned 2001-08-01 · 1 yr · Corporation Lawyer
FS
Falk SandResigned director
Resigned 2001-03-23 · Chief Financial Officer
AW
Alan WorrallResigned director
Resigned 2001-02-08 · Engineer
CorpAbogado Custodians LimitedResigned director
Resigned 2000-12-18
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active