SDL Tridion Limited

Active03875520 Private limited company
Incorporated
11 November 1999 (26 years)
Previously known as
Tridion Limited (until 25 September 2007)
Industry
Business and domestic software development (62012)
Management consultancy activities other than financial management (70229)
Translation and interpretation activities (74300)
Controlled by
Accounts type
Small
Region
South East
Address
Rws Compass House
Vanwall Business Park
Vanwall Road
Maidenhead
SL6 4UB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2024
British
Born November 1976
Director · Appointed 17 April 2023
British
Born November 1973
Officer history (20 former)
21 May 2024
Appointed Gregory, Robin Mark as Director
17 April 2023
Appointed Hall, Gary Peter William as Director
17 April 2023
Resigned Storey, Christopher Mark as Director
13 July 2022
Appointed Storey, Christopher Mark as Director
13 July 2022
14 February 2022
Resigned Everitt, Timothy Mark as Director
14 February 2022
Appointed Lalli, Dominique Francois Lionnel as Director
1 May 2020
Appointed Everitt, Timothy Mark as Director
1 May 2020
Resigned Cant, Robert as Director
30 August 2019
Appointed Cant, Robert as Director
30 August 2019
Resigned Coker, Christopher as Director
31 March 2014
Appointed Coker, Christopher as Director
31 March 2014
Resigned Weenink, Eric Maria as Director
1 January 2014
Resigned Kolleman, Jan Jaap as Director
9 June 2010
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
1 May 2009
Appointed Weenink, Eric Maria as Director
31 December 2008
Resigned Bergsma, Michiel Alexander as Director
31 October 2008
Resigned Varkevisser, Pieter Rijn as Director
31 October 2008
Appointed Kolleman, Jan Jaap as Director
1 November 2004
Resigned Young, Jeremy Paul as Director
1 September 2004
Appointed Varkevisser, Pieter Rijn as Director
1 September 2004
Appointed Bergsma, Michiel Alexander as Director
1 September 2004
Resigned Van Der Zwan, Gerrit Abraham as Director
1 September 2004
Resigned Albaredes, Gilles as Director
29 August 2003
Appointed Young, Jeremy Paul as Director
28 August 2003
Resigned Cope Morgan, Alun John as Director
18 August 2003
Appointed Albaredes, Gilles as Director
18 August 2003
Resigned Dikhoff, Josephus Gerardus as Director
5 April 2002
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
5 April 2002
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
1 July 2001
Resigned Konijnendijk, Paul Adriaan as Director
1 June 2001
Resigned Shakir, Furqan as Director
16 May 2001
Appointed Cope Morgan, Alun John as Director
16 May 2001
Appointed Dikhoff, Josephus Gerardus as Director
14 February 2000
Appointed Shakir, Furqan as Director
11 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 November 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 November 1999
Appointed Instant Companies Limited as Corporate Nominee Director
11 November 1999
Resigned Instant Companies Limited as Corporate Nominee Director
11 November 1999
Appointed Konijnendijk, Paul Adriaan as Director
11 November 1999
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
11 November 1999
Appointed Van Der Zwan, Gerrit Abraham as Director

Ownership 1 active

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

Corporate entity · Notified 11 November 2023
Right to appoint and remove directors
Public Limited Company
Reg. no. 03002645
Former controllers (1)
11 November 2023
Ceased SDL Holdings BV — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Alterian Holdings Limited Right to appoint and remove directors
Alterian Technology Limited Right to appoint and remove directors
Automated Language Processing Services Limited In liquidationRight to appoint and remove directors
Blackburne Holdings Limited Has significant influence or control
Corporate Translations Inc. (UK) Ltd Right to appoint and remove directors
Interlingua Group Limited In liquidationRight to appoint and remove directors
Intrepid Consultants Ltd In liquidationRight to appoint and remove directors
Obviously Group Limited Has significant influence or control
Snap Vision Ltd Owns 75–100% of shares
Wbcap Limited Owns 75–100% of shares
RWS (Overseas) Limited Right to appoint and remove directors
RWS Global Holdings Limited Owns 75–100% of shares
RWS Group Limited Owns 75–100% of shares
Chiltern Park Management Company Limited Owns 25–50% of shares (as a firm)
RWS Information Limited Right to appoint and remove directors
RWS Language Solutions Ltd In liquidationRight to appoint and remove directors
RWS Translations Limited Right to appoint and remove directors
RWS UK Holding Co Limited Right to appoint and remove directors
SDL Tridion Limited This company Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a small company30 September 2025

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