Lionbridge (UK) Limited

Active01295207 Private limited company
Incorporated
21 January 1977 (49 years)
Industry
Other publishing activities (58190)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Town Square Office 3 Willow Brook Centre
Bradley Stoke
Bristol
BS32 8FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2026
Also at Lionbridge Investments (UK) Limited, Technical Publications Management Services Limited
British
Born October 1979 (47)
Tobin, Richard Patrick
Secretary · Appointed 15 August 2023
Director · Appointed 15 August 2023
Also at Lionbridge Investments (UK) Limited, Technical Publications Management Services Limited
American
Born August 1971 (55)
Officer history (47 former)
7 August 2026
Appointed Quigley, Peter as Director
7 August 2026
Resigned Kennedy, Phillip Robert as Director
15 May 2026
Resigned De Villiers, Camilla as Director
4 May 2026
Resigned Fennelly, John Sullivan as Director
15 August 2023
Appointed Tobin, Richard Patrick as Secretary
15 August 2023
Appointed Tobin, Richard Patrick as Director
15 August 2023
Resigned Cohen, Clemente Claudio as Director
15 August 2023
Resigned Cohen, Clemente Claudio as Secretary
16 September 2022
Resigned Navascues, Pablo as Director
16 September 2022
Appointed Kennedy, Phillip Robert as Director
3 January 2022
Appointed Navascues, Pablo as Director
3 January 2022
Resigned O'Connell, Rochelle as Director
9 September 2021
Appointed De Villiers, Camilla as Director
2 December 2019
Appointed O'Connell, Rochelle as Director
25 October 2019
Resigned Childs, Graham Jon as Director
29 March 2019
Resigned Law, Graham as Secretary
29 March 2019
Appointed Fennelly, John Sullivan as Director
29 March 2019
Appointed Cohen, Clemente Claudio as Secretary
29 March 2019
Resigned Law, Graham as Director
21 December 2018
Resigned Wedgwood, Christopher John as Director
24 October 2017
Appointed Cohen, Clemente Claudio as Director
24 October 2017
Resigned Cowan, Rory John as Director
18 March 2016
Appointed Law, Graham as Secretary
18 March 2016
Appointed Childs, Graham Jon as Director
18 March 2016
Resigned Voisey, Christopher as Secretary
18 March 2016
Appointed Law, Graham as Director
18 March 2016
Resigned Voisey, Christopher as Director
18 April 2012
Appointed Voisey, Christopher as Secretary
18 April 2012
Appointed Voisey, Christopher as Director
28 February 2012
Resigned Middlemiss, Ian as Secretary
28 February 2012
Resigned Middlemiss, Ian as Director
3 May 2011
Resigned Doherty, Paul as Director
28 September 2006
Resigned Kelly, Brian as Director
1 September 2005
Resigned Fagan Jr, James as Director
1 September 2005
Appointed Cowan, Rory John as Director
1 September 2005
Resigned Spitzer, Scott Lloyd as Director
14 May 2004
Resigned Johnson, Robert as Director
14 May 2004
Appointed Spitzer, Scott Lloyd as Director
31 May 2003
Resigned Walters, Timothy Mark as Director
1 April 2003
Appointed Doherty, Paul as Director
1 April 2003
Appointed Kelly, Brian as Director
12 March 2003
Appointed Fagan Jr, James as Director
12 March 2003
Resigned Glaeser, Carl as Director
17 September 2002
Resigned Epstein, Melvin as Director
15 March 2002
Appointed Johnson, Robert as Director
15 March 2002
Appointed Walters, Timothy Mark as Director
15 March 2002
Resigned Mendez, Florita as Director
15 March 2002
Appointed Glaeser, Carl as Director
15 March 2002
Resigned Bothy, Jean Marc as Director
15 March 2002
Appointed Epstein, Melvin as Director
11 April 2001
Appointed Mendez, Florita as Director
12 February 2001
Resigned Greenshields, Alan George as Director
5 January 2001
Resigned Stevens, David Mark as Director
5 January 2001
Resigned Lammar, Christophe Guy as Director
5 January 2001
Appointed Bothy, Jean Marc as Director
23 July 1999
Resigned Woolliams, Robert Gareth as Director
23 February 1999
Appointed Lammar, Christophe Guy as Director
1 November 1998
Appointed Stevens, David Mark as Director
1 November 1998
Appointed Wedgwood, Christopher John as Director
1 November 1998
Appointed Woolliams, Robert Gareth as Director
19 August 1998
Resigned Heitmann, Ulrich as Director
25 June 1998
Resigned Pierson, Roy James as Director
20 December 1997
Resigned Wild, Alan Richard as Secretary
20 December 1997
Appointed Middlemiss, Ian as Secretary
17 November 1997
Appointed Greenshields, Alan George as Director
17 November 1997
Resigned Heitmann, Gerhard as Director
17 November 1997
Appointed Heitmann, Ulrich as Director
17 November 1997
7 May 1997
Appointed Heitmann, Gerhard as Director
7 May 1997
Resigned Dawes, Peter Graham as Secretary
7 May 1997
Appointed Wild, Alan Richard as Secretary
7 May 1997
7 May 1997
19 July 1996
Resigned Johnston, William James Ian, Dr as Director
1 February 1996
Appointed Dawes, Peter Graham as Secretary
1 February 1996
Resigned Shears, Stewart David as Secretary
1 March 1995
Appointed Johnston, William James Ian, Dr as Director
1 March 1995
Resigned Young, Bernard John as Director
1 March 1995
Resigned Cameron, George Winston as Director
1 March 1995
21 June 1993
Resigned Heaman, Jennifer Anne as Director
21 June 1993
Appointed Shears, Stewart David as Secretary
21 June 1993
Appointed Pierson, Roy James as Director
21 June 1993
Appointed Cameron, George Winston as Director
21 June 1993
Appointed Middlemiss, Ian as Director
21 June 1993
Appointed Young, Bernard John as Director
21 June 1993
Resigned Wilkinson, Terry as Secretary
21 June 1993
Resigned Wilkinson, Terry as Director
18 December 1992
Appointed Wilkinson, Terry as Secretary
18 December 1992
Resigned Jenkins, Sarah Elizabeth as Secretary
5 October 1992
Appointed Wilkinson, Terry as Director
5 October 1992
Appointed Heaman, Jennifer Anne as Director
5 October 1992
Resigned Anderson, Michael as Director
5 October 1992
Resigned Johnston, Alexander Norman as Director

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
Right to appoint and remove directors
Limited By Shares
Reg. no. 02654810

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lionbridge Investments (UK) Limited
Technical Publications Management Services Limited Owns 75–100% of shares
Lionbridge (UK) Limited This company Owns 75–100% of shares

Filings 251

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a director
7 October 2026Full accounts31 December 2025
7 August 2026Termination of appointment of a director
15 May 2026Termination of appointment of a director
15 May 2026Confirmation statement with no updates16 April 2026
Show all 251 filings

Some other companies at this address

Lionbridge Investments (UK) Limited
Technical Publications Management Services Limited

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