Tridonic UK Limited

Active00887600 Private limited company
Incorporated
13 September 1966 (60 years)
Previously known as
Tridonicatco UK Limited (until 16 June 2010)
Tridonic Limited (until 23 March 2005)
B & L Lighting Holding Limited (until 20 May 1993)
Earlier: B & L Holding Limited, Tridonic Limited
Industry
Manufacture of electric lighting equipment (27400)
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Thomas Ender
Alexander Jankovsky
Richard Charles Strode
Owned by
Zumbotel Group AG
Accounts type
Full
Region
South East
Address
5 Cherrywood Stag Oak Lane
Chineham
Basingstoke
RG24 8WF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Ender, Thomas
Director · Appointed 28 September 2023
Austrian
Born April 1981 (45)
Jankovsky, Alexander
Director · Appointed 11 October 2018
Austrian
Born July 1974 (52)
Steele, Simon
Secretary · Appointed 19 February 2016
Strode, Richard Charles
Director · Appointed 30 January 2014
British
Born May 1964 (62)
Officer history (22 former)
30 September 2023
Resigned Zimmermann, Christoph as Director
28 September 2023
Appointed Ender, Thomas as Director
1 April 2019
Appointed Zimmermann, Christoph as Director
31 March 2019
Resigned Kessler, Joerg as Director
11 October 2018
Appointed Jankovsky, Alexander as Director
30 September 2018
Resigned Van Tartwijk, Guido as Director
1 March 2018
Appointed Van Tartwijk, Guido as Director
28 February 2018
Resigned Macdonald, Patrick Loughran as Director
1 January 2018
Appointed Kessler, Joerg as Director
31 December 2017
Resigned Barnby, David Brian as Director
8 December 2016
Resigned Waugh, Alasdair Duncan as Director
8 December 2016
Appointed Macdonald, Patrick Loughran as Director
19 February 2016
Appointed Waugh, Alasdair Duncan as Director
19 February 2016
Appointed Steele, Simon as Secretary
19 February 2016
Resigned Dew, Nigel Francis James as Secretary
30 January 2014
Resigned Brydon, Gavin Antony as Director
30 January 2014
Appointed Barnby, David Brian as Director
30 January 2014
Appointed Strode, Richard Charles as Director
30 January 2014
Resigned Novak, Peter as Director
31 March 2013
Resigned Webster, Neil as Director
31 January 2012
Appointed Novak, Peter as Director
31 January 2012
Resigned Kofahl, Rudiger Jurgen, Dr as Director
30 November 2011
Resigned Hawes, David George as Director
1 June 2011
Appointed Webster, Neil as Director
1 May 2008
Appointed Kofahl, Rudiger Jurgen, Dr as Director
1 May 2008
Resigned Blum, Werner Kurt as Director
25 May 2007
Appointed Frank, Christian as Director
25 May 2007
Resigned Frank, Christian as Director
31 May 2006
Appointed Brydon, Gavin Antony as Director
31 May 2006
Resigned Michal, Roland as Director
31 May 2006
Resigned Ziegler, Walter as Director
12 January 2005
Appointed Michal, Roland as Director
1 May 2004
Appointed Blum, Werner Kurt as Director
30 April 2004
Resigned Kleinitzer, Peter Georg as Director
4 April 2000
Resigned Zumtobel, Fritz as Director
30 April 1997
Resigned Tschol-Nugent, Wilhelm as Director
30 April 1997
Appointed Ziegler, Walter as Director
15 March 1994
Appointed Kleinitzer, Peter Georg as Director
15 March 1994
Resigned Dunser, Walter as Director
20 January 1994
Resigned Daniels, Brian Roy Grant as Director
14 December 1993
Appointed Dew, Nigel Francis James as Secretary
14 December 1993
Resigned Jackson, Neville as Secretary
1 December 1991
Appointed Tschol-Nugent, Wilhelm as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Zumbotel Group AG
Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Stock Cooperation (Aktiengesellschaft)
Reg. no. 62309 G
Former controllers (1)
31 March 2022
Ceased Tridonic Holding GMBH — Owns 75–100% of shares

Filings 210

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts30 April 2026
12 November 2025Confirmation statement with no updates12 November 2025
18 August 2025Full accounts30 April 2025
28 November 2024Confirmation statement with no updates16 November 2024
18 August 2024Full accounts30 April 2024
Show all 210 filings

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