Website & contact details
- Group website
- The site of this company’s group or brand.
Dialight Europe Limited
- Incorporated
- 20 December 1922 (103 years)
- Previously known as
- Dialight BLP Limited (until 4 January 2011)BLP Components Limited (until 7 September 2006)Belling Lee Limited (until 24 January 1994)Earlier: Belling & Lee Limited
- Industry
- Manufacture of electric lighting equipment (27400)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 60 Petty FranceLondonSW1H 9EU
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Walker, Laura
Secretary · Appointed 1 July 2025
Director · Appointed 6 January 2025
British
Born April 1967 (59)
Director · Appointed 14 March 2024
British
Born November 1959
Officer history (28 former)
1 July 2025
1 July 2025
Appointed Walker, Laura as Secretary
6 January 2025
11 November 2024
14 March 2024
14 March 2024
15 February 2024
17 September 2023
26 April 2022
19 May 2021
1 October 2020
1 October 2020
1 October 2020
6 November 2018
6 November 2018
Resigned Fussell, Christopher Mark as Secretary
3 April 2017
31 March 2017
24 October 2016
Resigned Sheehy, Ronan Michael as Secretary
24 October 2016
24 October 2016
Appointed Fussell, Christopher Mark as Secretary
25 January 2016
25 January 2016
Appointed Sheehy, Ronan Michael as Secretary
25 January 2016
25 January 2016
25 January 2016
2 March 2015
2 March 2015
6 January 2015
6 October 2014
6 October 2014
15 January 2014
13 June 2012
10 February 2012
15 May 2011
Resigned Gibbs, William John as Director
1 October 2010
1 October 2010
1 October 2010
1 October 2010
22 December 2009
21 September 2009
21 September 2009
19 October 2005
19 October 2005
29 September 2005
29 September 2005
28 April 1999
28 April 1999
16 April 1998
Resigned Lee, John as Director
15 August 1997
18 July 1997
31 August 1996
31 August 1996
7 April 1995
Appointed Gibbs, William John as Director
1 February 1995
1 February 1995
Appointed Lee, John as Director
1 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 2486024
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Belling Lee Limited Owns 75–100% of shares
Dialight Europe Limited This company Owns 75–100% of shares
The Roxboro UK Pension Trustee Limited Owns 25–50% of shares
Roxboro Overseas Limited Owns 75–100% of shares
The Roxboro Trust Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Registration of a charge | |||
| 15 April 2026 | Confirmation statement with updates | 14 April 2026 | ||
| 14 April 2026 | Change of details for a person with significant control | |||
| 15 October 2025 | Other filing | |||
| 15 October 2025 | Other filing |
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