Feilo Sylvania Europe Limited

Active02721634 Private limited company
Incorporated
9 June 1992 (34 years)
Previously known as
Havells Sylvania Europe Ltd (until 1 March 2016)
Sylvania (UK) Holding Company Limited (until 2 August 2007)
Bellavale Limited (until 11 December 1992)
Industry
Manufacture of electric lighting equipment (27400)
Directors
Jieyang Qi
Owned by
Accounts type
Full
Region
South East
Address
Unit D The Drove Retail Park
Mckinley Way
Newhaven
BN9 0FA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Qi, Jieyang
Director · Appointed 18 April 2024
Chinese
Born April 1982 (44)
Director · Appointed 12 August 2021
Also at Feilo Sylvania Fixtures UK Limited, Feilo Sylvania UK Limited
British
Born July 1976 (50)
Director · Appointed 5 December 2017
Also at Feilo Sylvania Fixtures UK Limited
British
Born May 1967 (59)
Officer history (44 former)
19 December 2024
Resigned Carpenter, Matthew as Director
18 April 2024
Appointed Qi, Jieyang as Director
18 April 2024
Resigned Yang, Wen as Director
12 August 2021
Appointed Reed, Simon as Director
30 April 2020
Resigned Turner, Richard James as Director
28 February 2020
Resigned Anderson, Bridget Helen as Director
19 September 2019
Resigned Yin, Xintao as Director
19 September 2019
Appointed Yang, Wen as Director
26 January 2018
Appointed Turner, Richard James as Director
26 January 2018
Appointed Yin, Xintao as Director
5 December 2017
Appointed Harrild, Christopher John as Director
30 November 2017
Resigned Storey, John Francis as Director
30 October 2017
Appointed Anderson, Bridget Helen as Director
12 October 2017
Resigned Han, Jixiu as Director
12 October 2017
Resigned Reed, Simon as Director
12 October 2017
Resigned Schraft, Rolf Christian as Director
10 February 2016
Appointed Han, Jixiu as Director
15 January 2016
Resigned Bansal, Yogesh as Director
10 June 2015
Appointed Reed, Simon as Director
29 May 2015
Resigned Walsh, Pauline Mary as Director
22 January 2015
Appointed Walsh, Pauline Mary as Director
22 January 2015
Resigned Kaushik, Manish as Director
26 June 2014
Resigned Everett, Antony Martin as Director
10 January 2014
Appointed Schraft, Rolf Christian as Director
2 December 2013
Appointed Storey, John Francis as Director
30 November 2013
Resigned Davenport, Curtis Ray as Director
21 October 2013
Resigned Vasudevan Nair, Jothish Kumar as Director
3 June 2013
Appointed Davenport, Curtis Ray as Director
3 June 2013
Appointed Carpenter, Matthew as Director
15 May 2013
Resigned Ribbons, David Anthony as Director
25 March 2013
Appointed Kaushik, Manish as Director
7 March 2013
Resigned Jain, Neeraj as Director
28 January 2013
Appointed Vasudevan Nair, Jothish Kumar as Director
26 November 2012
Resigned Bhatia, Rajesh Kumar as Director
16 August 2012
Resigned Malik, Vijay as Director
16 August 2012
Appointed Jain, Neeraj as Director
6 August 2012
Appointed Everett, Antony Martin as Director
31 May 2012
Resigned Farraway, Nicholas John as Director
8 September 2011
Appointed Ribbons, David Anthony as Director
8 September 2011
Appointed Malik, Vijay as Director
18 February 2011
Appointed Farraway, Nicholas John as Director
18 January 2011
Resigned Smith, John Boyd as Director
30 September 2010
13 September 2010
Appointed Bhatia, Rajesh Kumar as Director
25 May 2010
Appointed Bansal, Yogesh as Director
25 May 2010
Resigned Bansal, Yogesh as Director
25 May 2010
Appointed Bansal, Yogesh as Director
25 April 2010
Resigned Van Houtte, Olivier Jean Luc as Director
9 February 2010
Resigned Anderson, Bridget Helen as Secretary
15 January 2010
Appointed Piccart, Elly Christina Hendrika as Director
15 January 2010
Resigned Vouilloz, Simon James as Director
31 December 2008
Resigned Pedersen, Henrik Boggild as Director
15 December 2008
Appointed Smith, John Boyd as Director
15 July 2008
Appointed Van Houtte, Olivier Jean Luc as Director
15 July 2008
Resigned Langholz, Per as Director
21 February 2006
Appointed Pedersen, Henrik Boggild as Director
31 December 2005
Resigned Brandt, Jurgen as Director
26 August 2005
Appointed Langholz, Per as Director
26 August 2005
Resigned Wheeler, Clive Graham as Director
26 August 2005
Resigned Mazalon, Peter as Director
13 April 2005
Appointed Brandt, Jurgen as Director
5 November 2004
Resigned Green, Alan Ralph as Director
20 September 2004
Appointed Wheeler, Clive Graham as Director
7 July 2003
Appointed Mazalon, Peter as Director
27 June 2003
Appointed Vouilloz, Simon James as Director
16 October 2001
Resigned Smith, Andrew Letham as Director
15 October 2001
Appointed Green, Alan Ralph as Director
9 April 1999
Appointed Anderson, Bridget Helen as Secretary
9 April 1999
Resigned Driscoll, Peter John as Secretary
31 December 1996
Resigned Swaanen, Marinus as Director
27 April 1994
Appointed Smith, Andrew Letham as Director
16 December 1993
Resigned Bartlett, Edward Philip as Secretary
16 December 1993
Appointed Driscoll, Peter John as Secretary
13 December 1993
Resigned Bartlett, Edward Philip as Director
13 December 1993
Resigned Scoular, Norman as Director
30 June 1993
Resigned Cohen, James Lionel as Director
29 January 1993
Appointed Bartlett, Edward Philip as Director
29 January 1993
Appointed Scoular, Norman as Director
29 January 1993
Appointed Bartlett, Edward Philip as Secretary
29 January 1993
Resigned Mccullough, Stephen Donald as Secretary
29 January 1993
Resigned Mccullough, Stephen Donald as Director
30 November 1992
Appointed Cohen, James Lionel as Director
30 November 1992
Appointed Mccullough, Stephen Donald as Director
30 November 1992
Appointed Swaanen, Marinus as Director
30 November 1992
Appointed Mccullough, Stephen Donald as Secretary
30 November 1992
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
30 November 1992
Resigned Jones, Alan Michael as Director
30 November 1992
Resigned Richards, Martin Edgar as Nominee Director
9 June 1992
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
9 June 1992
Appointed Jones, Alan Michael as Director
9 June 1992
Appointed Richards, Martin Edgar as Nominee 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
Limited Company
Reg. no. 09897025

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Inesa UK Limited
Feilo Sylvania Europe Limited This company Owns 75–100% of shares
Feilo Sylvania Fixtures UK Limited Owns 75–100% of shares
Feilo Sylvania UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 December 2025Full accounts31 December 2024
18 June 2025Confirmation statement with no updates9 June 2025
28 February 2025Full accounts31 December 2023
17 January 2025Termination of appointment of a director
2 October 2024Registered office address changed
Show all recent filings

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