TRIDONIC UK LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Ender, Thomas
Born in April 1981
Individual (1 offspring)
Officer
2023-09-28 ~ now
OF - Director → CIF 0
2
Strode, Richard Charles
Born in May 1964
Individual (1 offspring)
Officer
2014-01-30 ~ now
OF - Director → CIF 0
3
Steele, Simon
Individual (1 offspring)
Officer
2016-02-19 ~ now
OF - Secretary → CIF 0
4
Jankovsky, Alexander
Born in July 1974
Individual (1 offspring)
Officer
2018-10-11 ~ now
OF - Director → CIF 0
5
ZUMBOTEL GROUP AG
Höchsterstrasse 8, A6850, Dornbirn, Austria
Corporate (1 offspring)
Person with significant control
2022-03-31 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 23

1
Tschol-nugent, Wilhelm
Director born in January 1944
Individual
Officer
1991-12-01 ~ 1997-04-30
OF - Director → CIF 0
2
Ziegler, Walter
Company Director born in September 1960
Individual
Officer
1997-04-30 ~ 2006-05-31
OF - Director → CIF 0
3
Kessler, Joerg
Svp Global Sales And Marketing born in March 1964
Individual
Officer
2018-01-01 ~ 2019-03-31
OF - Director → CIF 0
4
Kleinitzer, Peter Georg
Director born in June 1949
Individual
Officer
1994-03-15 ~ 2004-04-30
OF - Director → CIF 0
5
Kofahl, Rudiger Jurgen, Dr
Director born in September 1957
Individual
Officer
2008-05-01 ~ 2012-01-31
OF - Director → CIF 0
6
Dunser, Walter
Director born in May 1930
Individual
Officer
~ 1994-03-15
OF - Director → CIF 0
7
Michal, Roland
Director born in July 1954
Individual
Officer
2005-01-12 ~ 2006-05-31
OF - Director → CIF 0
8
Macdonald, Patrick Loughran
Chief Operating Officer born in March 1966
Individual
Officer
2016-12-08 ~ 2018-02-28
OF - Director → CIF 0
9
Webster, Neil
Company Director born in November 1969
Individual (3 offsprings)
Officer
2011-06-01 ~ 2013-03-31
OF - Director → CIF 0
10
Zumtobel, Fritz
Director born in September 1939
Individual
Officer
~ 2000-04-04
OF - Director → CIF 0
11
Dew, Nigel Francis James
Individual
Officer
1993-12-14 ~ 2016-02-19
OF - Secretary → CIF 0
12
Waugh, Alasdair Duncan
Company Director born in April 1967
Individual
Officer
2016-02-19 ~ 2016-12-08
OF - Director → CIF 0
13
Novak, Peter
Company Director born in April 1961
Individual
Officer
2012-01-31 ~ 2014-01-30
OF - Director → CIF 0
14
Frank, Christian
Director born in June 1961
Individual
Officer
2007-05-25 ~ 2007-05-25
OF - Director → CIF 0
15
Van Tartwijk, Guido
Chief Executive Officer born in September 1967
Individual
Officer
2018-03-01 ~ 2018-09-30
OF - Director → CIF 0
16
Brydon, Gavin Antony
Company Director born in June 1967
Individual (1 offspring)
Officer
2006-05-31 ~ 2014-01-30
OF - Director → CIF 0
17
Jackson, Neville
Individual
Officer
~ 1993-12-14
OF - Secretary → CIF 0
18
Zimmermann, Christoph
Svp Global Sales & Marketing born in March 1975
Individual
Officer
2019-04-01 ~ 2023-09-30
OF - Director → CIF 0
19
Daniels, Brian Roy Grant
Director born in January 1946
Individual (1 offspring)
Officer
~ 1994-01-20
OF - Director → CIF 0
20
Barnby, David Brian
Company Director born in December 1957
Individual
Officer
2014-01-30 ~ 2017-12-31
OF - Director → CIF 0
21
Blum, Werner Kurt
Cfo born in June 1960
Individual
Officer
2004-05-01 ~ 2008-05-01
OF - Director → CIF 0
22
Hawes, David George
Director born in October 1946
Individual
Officer
~ 2011-11-30
OF - Director → CIF 0
23
TRIDONIC HOLDING GMBH
Faerbergasse 15, A-6850, Dornbirn, Austria
Corporate
Person with significant control
2016-04-06 ~ 2022-03-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Previous names

B & L HOLDING LIMITED - 1987-06-12

TRIDONIC LIMITED - 2005-03-23

TRIDONICATCO UK LIMITED - 2010-06-16

B & L LIGHTING HOLDING LIMITED - 1993-05-20

TRIDONIC LIMITED - 1987-05-01

Standard Industrial Classification

27400 - Manufacture Of Electric Lighting Equipment

46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

TRIDONIC UK LIMITED
Info
B & L HOLDING LIMITED - 1987-06-12
TRIDONIC LIMITED - 1987-06-12
TRIDONICATCO UK LIMITED - 1987-06-12
B & L LIGHTING HOLDING LIMITED - 1987-06-12
TRIDONIC LIMITED - 1987-06-12
Registered number 00887600
5 Cherrywood Stag Oak Lane, Chineham, Basingstoke, Hampshire RG24 8WF
PRIVATE LIMITED COMPANY incorporated on 1966-09-13 (59 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.