FEILO SYLVANIA UK LIMITED

Company summary

Company number: 00487252
Status: ACTIVE
Incorporated / age: 11 October 195075 years
Registered office: Unit D, The Drove Retail Park, Mckinley Way, Newhaven, BN9 0FA, England
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 21:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit D, The Drove Retail Park, Mckinley Way, Newhaven, BN9 0FA, England
Nature of business
Wholesale of furniture, carpets and lighting equipment
Previous company names
HAVELLS SYLVANIA UK LIMITED
SLI LIGHTING LIMITED
SYLVANIA LIGHTING INTERNATIONAL LIMITED
GTE LIGHTING LIMITED
GTE SYLVANIA LIMITED
GTE SYLVANIA (GB) LIMITED
VIKING LAMPS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HU, Xiaolan, Ms. ACTIVE	Director	07 Aug 2023		China	July 1986	Unit D,, The Drove Retail Park, Mckinley Way, Newhaven, BN9 0FA, England
QI, Jieyang ACTIVE	Director	12 Feb 2024		China	April 1982	Unit D,, The Drove Retail Park, Mckinley Way, Newhaven, BN9 0FA, England
REED, Simon ACTIVE	Director	10 Jun 2015		England	July 1976	Unit D,, The Drove Retail Park, Mckinley Way, Newhaven, BN9 0FA, England
ANDERSON, Bridget Helen RESIGNED	Secretary	09 Apr 1999	27 May 2005			14 Crown Hill, Seaford, East Sussex, BN25 2XJ
DRISCOLL, Peter John RESIGNED	Secretary	13 Dec 1994	09 Apr 1999			Flat 1 Felcourt, 5 Dukes Drive, Eastbourne, East Sussex, BN20 7XH
MCLEAN, James Angus RESIGNED	Secretary	27 May 2005	15 Jun 2007			2 Folders Lane, Burgess Hill, RH15 0DR
STANSFIELD, Paul Charles RESIGNED	Secretary		13 Dec 1994			21 Lynnfield Gardens, Scholes, Leeds, West Yorkshire, LS15 4BW
VOUILLOZ, Simon James RESIGNED	Secretary	13 Jul 2007	15 Jan 2010			1 Montacute Road, Lewes, East Sussex, BN7 1EN
ALMOND, Peter RESIGNED	Director	14 Nov 2000	26 Aug 2005		June 1946	27 Vancouver Road, Sovereign Harbour North, Eastbourne, East Sussex, BN23 5BF
ANDERSON, Bridget Helen RESIGNED	Director	02 Oct 2000	27 May 2005	England	September 1958	14 Crown Hill, Seaford, East Sussex, BN25 2XJ
ARMSTRONG, Anthony John RESIGNED	Director		12 Feb 1993	England	January 1946	Moorside Lodge Panorama Drive, Ilkley, West Yorkshire, LS29 9RA
BANSAL, Yogesh RESIGNED	Director	15 Jan 2010	15 Jan 2016	India	May 1971	Unit 33, & 34, Avis Way, Newhaven, East Sussex, BN9 0ED, England
BARTLETT, Edward Philip RESIGNED	Director	29 Jan 1993	13 Dec 1993		March 1945	Little Home, Ellis Road, Crowthorne, Berks, RG11 6PT
BHATIA, Rajesh Kumar RESIGNED	Director	22 Aug 2011	27 Nov 2012	India	November 1960	Concord Lighting Ltd, Avis Way, Newhaven, East Sussex, BN9 0ED
BRANDT, Jurgen RESIGNED	Director	13 Apr 2005	31 Dec 2005		June 1956	Nachtigallenweg 9, 65779 Kelkheim, Germany
CARPENTER, Matthew RESIGNED	Director	03 Jun 2013	19 Dec 2024	England	March 1967	Unit D,, The Drove Retail Park, Mckinley Way, Newhaven, BN9 0FA, England
DAI, Weizhong, Mr. RESIGNED	Director	31 Aug 2018	07 Aug 2023	China	February 1961	Unit 33, & 34, Avis Way, Newhaven, East Sussex, BN9 0ED
DAVENPORT, Curtis Ray RESIGNED	Director	03 Jun 2013	19 Nov 2013	England	September 1959	Concord Lighting Ltd, Avis Way, Newhaven, East Sussex, BN9 0ED
EVERETT, Antony Martin RESIGNED	Director	10 Aug 2012	26 Jun 2014	England	March 1961	Unit 33, & 34, Avis Way, Newhaven, East Sussex, BN9 0ED, England
FARRAWAY, Nicholas John RESIGNED	Director	13 Sep 2010	31 May 2012	Germany	January 1961	Concord Lighting Ltd, Avis Way, Newhaven, East Sussex, BN9 0ED
GREEN, Alan Ralph RESIGNED	Director	30 Apr 1999	05 Nov 2004	England	June 1950	7 The Limes, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1ET
HAN, Jixiu RESIGNED	Director	31 Aug 2018	28 Jan 2021	Canada	August 1976	Unit 33, & 34, Avis Way, Newhaven, East Sussex, BN9 0ED
JAIN, Neeraj RESIGNED	Director	10 Aug 2012	07 Mar 2013	India	May 1977	Concord Lighting Ltd, Avis Way, Newhaven, East Sussex, BN9 0ED
JOBES, David Alan RESIGNED	Director		08 Apr 1993		September 1951	11 Templars Close, Greetland, Halifax, West Yorkshire, HX4 8QE
KAUSHIK, Manish RESIGNED	Director	25 Mar 2013	22 Jan 2015	England	July 1979	Unit 33, & 34, Avis Way, Newhaven, East Sussex, BN9 0ED, England
MAILK, Vijay RESIGNED	Director	22 Aug 2011	31 Jul 2012	India	May 1953	Concord Lighting Ltd, Avis Way, Newhaven, East Sussex, BN9 0ED
MAZALON, Peter RESIGNED	Director	20 Mar 2003	01 Dec 2009	United Kingdom	October 1959	Tanglewood, Chalk Lane, East Horsley, Surrey, KT24 6TH
MCCULLOUGH, Stephen Donald RESIGNED	Director		01 Feb 1993		May 1943	20 Quai Gustave Ador, 1207 Geneva, FOREIGN, Switzerland
MCLEAN, James Angus RESIGNED	Director	27 May 2005	15 Jun 2007		July 1958	2 Folders Lane, Burgess Hill, RH15 0DR
PICCART, Elly Christina Hendrika RESIGNED	Director	25 May 2010	30 Sep 2010	Belgium	May 1957	Concord Lighting Ltd, Avis Way, Newhaven, East Sussex, BN9 0ED
RIBBONS, David Anthony RESIGNED	Director	15 Jan 2010	15 May 2013	England	August 1972	Concord Lighting Ltd, Avis Way, Newhaven, East Sussex, BN9 0ED
ROUT, David RESIGNED	Director	26 Aug 2005	08 Mar 2006	England	July 1951	39 Stone Font Grove, Cantley, Doncaster, South Yorkshire, DN4 6UQ
SCHRAFT, Rolf Christian RESIGNED	Director	10 Jan 2014	31 Aug 2018	United Kingdom	June 1967	Avis Way, Newhaven, BN9 0ED, United Kingdom
SCOULAR, Norman RESIGNED	Director	29 Jan 1993	13 Dec 1993		May 1952	Ashgreen, Ladythorn Crescent, Bramhall, Cheshire, SK7 2HB
SLOAN, James Michael RESIGNED	Director		30 Sep 1999		November 1941	3 Thompson Green, Baildon, Shipley, West Yorkshire, BD17 7PR
SMITH, Andrew Letham RESIGNED	Director	05 Apr 1994	16 Oct 2001		July 1947	Apartment 1 Dockett Moorings, Mead Lane, Chertsey, Surrey, KT16 8LW
STOREY, John Francis RESIGNED	Director	19 Nov 2013	30 Nov 2017	England	February 1963	Unit 33, & 34, Avis Way, Newhaven, East Sussex, BN9 0ED, England
SWAANEN, Marinus RESIGNED	Director		31 Dec 1996		December 1932	76 Chemin Des Mollies, 12393 Bellevue, Geneva, Switzerland
VAN HOUTTE, Olivier Jen Luc RESIGNED	Director	28 Aug 2009	25 Apr 2010	Belgium	August 1960	37, Rue De L'Etoile, Bierges 1301, Belgium
VASUDEVAN NAIR, Jothish Kumar RESIGNED	Director	28 Jan 2013	21 Oct 2013	India	April 1965	Concord Lighting Ltd, Avis Way, Newhaven, East Sussex, BN9 0ED
VOUILLOZ, Simon James RESIGNED	Director	13 Jul 2007	15 Jan 2010	United Kingdom	May 1961	1 Montacute Road, Lewes, East Sussex, BN7 1EN
WALSH, Pauline Mary RESIGNED	Director	22 Jan 2015	29 May 2015	United Kingdom	June 1967	Unit 33, & 34, Avis Way, Newhaven, East Sussex, BN9 0ED
ZHUANG, Shengang RESIGNED	Director	11 Feb 2016	31 Aug 2018	China	December 1956	Unit 33, & 34, Avis Way, Newhaven, East Sussex, BN9 0ED

HU, Xiaolan, Ms. ACTIVE
Role: Director
Appointed on: 07 Aug 2023
Country of Residence: China
Date of birth: July 1986
Address: Unit D,, The Drove Retail Park, Mckinley Way, Newhaven, BN9 0FA, England

QI, Jieyang ACTIVE
Role: Director
Appointed on: 12 Feb 2024
Country of Residence: China
Date of birth: April 1982
Address: Unit D,, The Drove Retail Park, Mckinley Way, Newhaven, BN9 0FA, England

REED, Simon ACTIVE
Role: Director
Appointed on: 10 Jun 2015
Country of Residence: England
Date of birth: July 1976
Address: Unit D,, The Drove Retail Park, Mckinley Way, Newhaven, BN9 0FA, England

ANDERSON, Bridget Helen RESIGNED
Role: Secretary
Appointed on: 09 Apr 1999
Resigned on: 27 May 2005
Address: 14 Crown Hill, Seaford, East Sussex, BN25 2XJ

DRISCOLL, Peter John RESIGNED
Role: Secretary
Appointed on: 13 Dec 1994
Resigned on: 09 Apr 1999
Address: Flat 1 Felcourt, 5 Dukes Drive, Eastbourne, East Sussex, BN20 7XH

MCLEAN, James Angus RESIGNED
Role: Secretary
Appointed on: 27 May 2005
Resigned on: 15 Jun 2007
Address: 2 Folders Lane, Burgess Hill, RH15 0DR

STANSFIELD, Paul Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Dec 1994
Address: 21 Lynnfield Gardens, Scholes, Leeds, West Yorkshire, LS15 4BW

VOUILLOZ, Simon James RESIGNED
Role: Secretary
Appointed on: 13 Jul 2007
Resigned on: 15 Jan 2010
Address: 1 Montacute Road, Lewes, East Sussex, BN7 1EN

ALMOND, Peter RESIGNED
Role: Director
Appointed on: 14 Nov 2000
Resigned on: 26 Aug 2005
Date of birth: June 1946
Address: 27 Vancouver Road, Sovereign Harbour North, Eastbourne, East Sussex, BN23 5BF

ANDERSON, Bridget Helen RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 27 May 2005
Country of Residence: England
Date of birth: September 1958
Address: 14 Crown Hill, Seaford, East Sussex, BN25 2XJ

ARMSTRONG, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1993
Country of Residence: England
Date of birth: January 1946
Address: Moorside Lodge Panorama Drive, Ilkley, West Yorkshire, LS29 9RA

BANSAL, Yogesh RESIGNED
Role: Director
Appointed on: 15 Jan 2010
Resigned on: 15 Jan 2016
Country of Residence: India
Date of birth: May 1971
Address: Unit 33, & 34, Avis Way, Newhaven, East Sussex, BN9 0ED, England

BARTLETT, Edward Philip RESIGNED
Role: Director
Appointed on: 29 Jan 1993
Resigned on: 13 Dec 1993
Date of birth: March 1945
Address: Little Home, Ellis Road, Crowthorne, Berks, RG11 6PT

BHATIA, Rajesh Kumar RESIGNED
Role: Director
Appointed on: 22 Aug 2011
Resigned on: 27 Nov 2012
Country of Residence: India
Date of birth: November 1960
Address: Concord Lighting Ltd, Avis Way, Newhaven, East Sussex, BN9 0ED

BRANDT, Jurgen RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 31 Dec 2005
Date of birth: June 1956
Address: Nachtigallenweg 9, 65779 Kelkheim, Germany

CARPENTER, Matthew RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 19 Dec 2024
Country of Residence: England
Date of birth: March 1967
Address: Unit D,, The Drove Retail Park, Mckinley Way, Newhaven, BN9 0FA, England

DAI, Weizhong, Mr. RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 07 Aug 2023
Country of Residence: China
Date of birth: February 1961
Address: Unit 33, & 34, Avis Way, Newhaven, East Sussex, BN9 0ED

DAVENPORT, Curtis Ray RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 19 Nov 2013
Country of Residence: England
Date of birth: September 1959
Address: Concord Lighting Ltd, Avis Way, Newhaven, East Sussex, BN9 0ED

EVERETT, Antony Martin RESIGNED
Role: Director
Appointed on: 10 Aug 2012
Resigned on: 26 Jun 2014
Country of Residence: England
Date of birth: March 1961
Address: Unit 33, & 34, Avis Way, Newhaven, East Sussex, BN9 0ED, England

FARRAWAY, Nicholas John RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 31 May 2012
Country of Residence: Germany
Date of birth: January 1961
Address: Concord Lighting Ltd, Avis Way, Newhaven, East Sussex, BN9 0ED

GREEN, Alan Ralph RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 05 Nov 2004
Country of Residence: England
Date of birth: June 1950
Address: 7 The Limes, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1ET

HAN, Jixiu RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 28 Jan 2021
Country of Residence: Canada
Date of birth: August 1976
Address: Unit 33, & 34, Avis Way, Newhaven, East Sussex, BN9 0ED

JAIN, Neeraj RESIGNED
Role: Director
Appointed on: 10 Aug 2012
Resigned on: 07 Mar 2013
Country of Residence: India
Date of birth: May 1977
Address: Concord Lighting Ltd, Avis Way, Newhaven, East Sussex, BN9 0ED

JOBES, David Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1993
Date of birth: September 1951
Address: 11 Templars Close, Greetland, Halifax, West Yorkshire, HX4 8QE

KAUSHIK, Manish RESIGNED
Role: Director
Appointed on: 25 Mar 2013
Resigned on: 22 Jan 2015
Country of Residence: England
Date of birth: July 1979
Address: Unit 33, & 34, Avis Way, Newhaven, East Sussex, BN9 0ED, England

MAILK, Vijay RESIGNED
Role: Director
Appointed on: 22 Aug 2011
Resigned on: 31 Jul 2012
Country of Residence: India
Date of birth: May 1953
Address: Concord Lighting Ltd, Avis Way, Newhaven, East Sussex, BN9 0ED

MAZALON, Peter RESIGNED
Role: Director
Appointed on: 20 Mar 2003
Resigned on: 01 Dec 2009
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Tanglewood, Chalk Lane, East Horsley, Surrey, KT24 6TH

MCCULLOUGH, Stephen Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Date of birth: May 1943
Address: 20 Quai Gustave Ador, 1207 Geneva, FOREIGN, Switzerland

MCLEAN, James Angus RESIGNED
Role: Director
Appointed on: 27 May 2005
Resigned on: 15 Jun 2007
Date of birth: July 1958
Address: 2 Folders Lane, Burgess Hill, RH15 0DR

PICCART, Elly Christina Hendrika RESIGNED
Role: Director
Appointed on: 25 May 2010
Resigned on: 30 Sep 2010
Country of Residence: Belgium
Date of birth: May 1957
Address: Concord Lighting Ltd, Avis Way, Newhaven, East Sussex, BN9 0ED

RIBBONS, David Anthony RESIGNED
Role: Director
Appointed on: 15 Jan 2010
Resigned on: 15 May 2013
Country of Residence: England
Date of birth: August 1972
Address: Concord Lighting Ltd, Avis Way, Newhaven, East Sussex, BN9 0ED

ROUT, David RESIGNED
Role: Director
Appointed on: 26 Aug 2005
Resigned on: 08 Mar 2006
Country of Residence: England
Date of birth: July 1951
Address: 39 Stone Font Grove, Cantley, Doncaster, South Yorkshire, DN4 6UQ

SCHRAFT, Rolf Christian RESIGNED
Role: Director
Appointed on: 10 Jan 2014
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Avis Way, Newhaven, BN9 0ED, United Kingdom

SCOULAR, Norman RESIGNED
Role: Director
Appointed on: 29 Jan 1993
Resigned on: 13 Dec 1993
Date of birth: May 1952
Address: Ashgreen, Ladythorn Crescent, Bramhall, Cheshire, SK7 2HB

SLOAN, James Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: November 1941
Address: 3 Thompson Green, Baildon, Shipley, West Yorkshire, BD17 7PR

SMITH, Andrew Letham RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 16 Oct 2001
Date of birth: July 1947
Address: Apartment 1 Dockett Moorings, Mead Lane, Chertsey, Surrey, KT16 8LW

STOREY, John Francis RESIGNED
Role: Director
Appointed on: 19 Nov 2013
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: February 1963
Address: Unit 33, & 34, Avis Way, Newhaven, East Sussex, BN9 0ED, England

SWAANEN, Marinus RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: December 1932
Address: 76 Chemin Des Mollies, 12393 Bellevue, Geneva, Switzerland

VAN HOUTTE, Olivier Jen Luc RESIGNED
Role: Director
Appointed on: 28 Aug 2009
Resigned on: 25 Apr 2010
Country of Residence: Belgium
Date of birth: August 1960
Address: 37, Rue De L'Etoile, Bierges 1301, Belgium

VASUDEVAN NAIR, Jothish Kumar RESIGNED
Role: Director
Appointed on: 28 Jan 2013
Resigned on: 21 Oct 2013
Country of Residence: India
Date of birth: April 1965
Address: Concord Lighting Ltd, Avis Way, Newhaven, East Sussex, BN9 0ED

VOUILLOZ, Simon James RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 15 Jan 2010
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 1 Montacute Road, Lewes, East Sussex, BN7 1EN

WALSH, Pauline Mary RESIGNED
Role: Director
Appointed on: 22 Jan 2015
Resigned on: 29 May 2015
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Unit 33, & 34, Avis Way, Newhaven, East Sussex, BN9 0ED

ZHUANG, Shengang RESIGNED
Role: Director
Appointed on: 11 Feb 2016
Resigned on: 31 Aug 2018
Country of Residence: China
Date of birth: December 1956
Address: Unit 33, & 34, Avis Way, Newhaven, East Sussex, BN9 0ED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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