Website & contact details
- Website
Dialight PLC
- Incorporated
- 28 March 1990 (36 years)
- Industry
- Manufacture of electronic components (26110) Manufacture of electric lighting equipment (27400)
- Directors
- Lynn Brubaker
- Accounts type
- Group
- Region
- Greater London
- Address
- 60 Petty FranceLondonSW1H 9EU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 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 1 August 2024
British
Born September 1967 (59)
Brubaker, Lynn
Director · Appointed 1 July 2023
American
Born October 1957 (69)
Director · Appointed 7 June 2023
British
Born November 1959
British
Born April 1949 (77)
Director · Appointed 1 November 2022
Also at Volution Group PLC · more companies
British
Born March 1959 (67)
Officer history (45 former)
1 July 2025
Appointed Walker, Laura as Secretary
1 July 2025
Resigned Allan, Richard Friend as Secretary
6 January 2025
11 November 2024
1 August 2024
15 February 2024
1 February 2024
17 September 2023
1 July 2023
Appointed Brubaker, Lynn as Director
30 June 2023
Resigned Haug, Gotthard as Director
30 June 2023
Resigned Hotellier, Gaelle as Director
7 June 2023
17 May 2023
16 May 2023
30 March 2023
31 December 2022
1 November 2022
18 January 2022
10 September 2021
19 May 2021
1 October 2020
1 April 2020
1 April 2020
Appointed Haug, Gotthard as Director
31 March 2020
Resigned Good, Steve Paul as Director
9 August 2019
5 August 2019
Resigned Edmunds, Wayne as Director
20 March 2019
Resigned Sheehy, Ronan Michael as Secretary
20 March 2019
Appointed Allan, Richard Friend as Secretary
23 November 2018
Appointed Sheehy, Ronan Michael as Secretary
6 November 2018
Resigned Fussell, Christopher Mark as Secretary
1 June 2018
Appointed Good, Steve Paul as Director
8 January 2018
Resigned Sutsko, Michael George as Director
3 October 2016
Appointed Hotellier, Gaelle as Director
6 June 2016
Appointed Fussell, Christopher Mark as Secretary
5 June 2016
Resigned Khanbabi, Fariyal as Secretary
26 April 2016
26 April 2016
26 April 2016
26 April 2016
1 March 2016
Appointed Khanbabi, Fariyal as Secretary
29 February 2016
25 January 2016
25 January 2016
Appointed Edmunds, Wayne as Director
1 July 2015
30 June 2015
1 June 2015
Appointed Sutsko, Michael George as Director
2 March 2015
8 September 2014
15 January 2014
10 January 2013
10 January 2013
12 September 2012
28 September 2010
31 August 2010
25 August 2010
26 May 2010
17 December 2009
17 December 2009
21 September 2009
21 September 2009
14 May 2009
14 May 2009
13 May 2009
31 August 2007
29 September 2005
29 September 2005
29 September 2005
29 September 2005
23 April 2003
11 September 2001
11 September 2001
11 September 2001
11 May 2001
25 April 2001
28 April 1999
28 April 1999
5 January 1998
Resigned Smitham, Peter as Director
1 October 1997
13 February 1997
13 February 1997
13 February 1997
18 November 1996
31 August 1996
1 August 1996
1 January 1996
1 January 1996
18 October 1994
20 May 1994
1 October 1993
16 September 1993
31 January 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Dialight PLC This company
Belling Lee Limited Owns 75–100% of shares
Dialight Europe Limited 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
What Dialight say about themselves
“Learn more about Dialight, the world leader in industrial LED lighting technology and solutions, a premier LED light company supporting millions of fixtures globally.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Resolutions | |||
| 13 July 2026 | Group of companies' accounts | 31 March 2026 | ||
| 6 May 2026 | Purchase of own shares | |||
| 6 May 2026 | Sale or transfer of treasury shares | |||
| 27 April 2026 | Registration of a charge |
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