TEKTRONIX U.K.LIMITED

Company summary

Company number: 00513537
Status: ACTIVE
Incorporated / age: 22 November 195273 years
Registered office: Capitol Building, Oldbury, Bracknell, Berkshire, RG12 8FZ, England
Accounts due: 31 December 2026
Confirmation statement due: 8 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 16:19 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
Capitol Building, Oldbury, Bracknell, Berkshire, RG12 8FZ, England
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERMAN, Rachel ACTIVE	Director	22 Mar 2022		France	March 1979	Capitol Building, Oldbury, Bracknell, Berkshire, RG12 8FZ, England
KULKARNI, Srihari Gopal ACTIVE	Director	29 Nov 2023		India	September 1979	Capitol Building, Oldbury, Bracknell, Berkshire, RG12 8FZ, England
MACPHERSON, Grant RESIGNED	Secretary	09 Jan 2015	31 Aug 2018			Building A One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG
STONE, Derek Charles RESIGNED	Secretary	01 Jun 2004	12 Nov 2014			Meadow End, Skittle Green, Bledlow, Buckinghamshire, HP27 9PJ
TONG, Peter Charles RESIGNED	Secretary		01 Jun 2004			Oaktree House 32 Springwood, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AZ
BALLEYGUIER, Claude Henri Marie Jacques RESIGNED	Director	28 Nov 1996	24 Dec 1997		October 1951	81 Route De La Reine, 92100 Boulogne, France
BANSAL, Rohit RESIGNED	Director	15 Jan 2024	12 Dec 2024	India	June 1977	Capitol Building, Oldbury, Bracknell, Berkshire, RG12 8FZ, England
BARKENAES, Jan Erik RESIGNED	Director	11 Sep 2003	25 Oct 2005		May 1965	Cranbourne Chase, Hatchet Lane, Winkfield, Windsor, Berkshire, SL4 2EG
CAREW JONES, David Osman RESIGNED	Director	25 Oct 2005	04 Jan 2008	England	May 1957	9 Morley Road, Farnham, Surrey, GU9 8LX
DALTON, James Francis RESIGNED	Director	16 May 2007	04 Jan 2008		October 1958	1505 Se Oxford Lane, Milwaukie, Oregon 97222, Usa
FARRELL, David RESIGNED	Director	26 May 2016	10 Jul 2018	England	February 1977	Building A One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG
HAGEN, Eric RESIGNED	Director	24 May 2001	11 Sep 2003		June 1963	Cranbourne Chase, Hatchet Lane, Winkfield, Windsor, Berkshire, SL4 2EG
HEYN, Thomas RESIGNED	Director	01 Feb 1996	28 Nov 1996		February 1954	Narzissenweg 23, Aschau, 83229, Germany
HIRSCH, Corey Lewis RESIGNED	Director	15 Feb 2000	24 May 2001		November 1956	4 St James Courtyard, Claremont Gardens, Marlow, Buckinghamshire, SL7 1GA
HUDDLESTONE, Neil RESIGNED	Director	01 Jun 2004	16 May 2007		January 1948	Wildwood, 58 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NF
LAMPRECHT, Rudolf RESIGNED	Director	16 Sep 1994	31 Jan 1996		October 1948	Nordl Muchnerster 17, 82031 Grunwald, Munich, FOREIGN, Germany
MACPHERSON, Grant RESIGNED	Director	09 Jan 2015	31 Aug 2018	England	June 1968	Building A One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG
MCELFRESH, Buddy Francis RESIGNED	Director		16 Sep 1994		September 1939	PO BOX 3540, Sunriver, Oregon, 99707
MCNINCH, Robert Hepburn RESIGNED	Director	01 Jun 1995	27 Apr 1998		March 1954	63 Abingdon Road, London, W8 6AN
NORMAN, David Richard RESIGNED	Director		30 Jun 1993		September 1952	Bundestrasse 5, Ch6300, Zug, FOREIGN, Switzerland
PRENTICE, Sue-Ann RESIGNED	Director	19 Dec 2019	22 Mar 2022	England	November 1977	Capitol Building, Oldbury, Bracknell, Berkshire, RG12 8FZ, England
RODERICKS, Roger Francois RESIGNED	Director	25 Jun 1999	01 Jan 2000	England	November 1953	3 Ascott Avenue, Ealing, London, W5 3XL
SINKINSON, Trevor RESIGNED	Director	27 May 2016	19 Dec 2019	England	May 1971	Capitol Building, Oldbury, Bracknell, Berkshire, RG12 8FZ, England
STOJANOVIC, Ana RESIGNED	Director	19 Dec 2019	16 Dec 2021	United States	December 1983	Capitol Building, Oldbury, Bracknell, Berkshire, RG12 8FZ, England
STONE, Derek Charles RESIGNED	Director	09 Jan 1998	12 Nov 2014	England	September 1963	Meadow End, Skittle Green, Bledlow, Buckinghamshire, HP27 9PJ
TONG, Peter Charles RESIGNED	Director	16 Sep 1994	01 Jun 2004		May 1947	Oaktree House 32 Springwood, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AZ
TWYMAN, Nicholas John RESIGNED	Director	18 Nov 1992	01 Jun 1995	United Kingdom	September 1959	Leahurst, The Frenches East Wellow, Romsey, Hampshire, SO51 6FE
VERDIER, Francis Jean Philippe RESIGNED	Director	16 Sep 1994	29 Sep 1995		March 1952	Rambeigstr 8, 80799, Munich, FOREIGN, Germany
WARD, Keith Graham RESIGNED	Director	04 Jan 2008	27 May 2016	England	October 1953	12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ
WHITEHEAD, Philip Bernard RESIGNED	Director	04 Jan 2008	27 May 2016	United Kingdom	March 1951	Dairy Cottage, Upton Grey, Basingstoke, Hampshire, RG25 2RE
WILLS, Richard Howard RESIGNED	Director	24 Dec 1997	01 Jun 1999		February 1955	1a Daleside, Gerrards Cross, Buckinghamshire, SL9 7JF
WRAY, Philip Michael RESIGNED	Director	10 Jul 2018	14 Jun 2023	England	September 1978	Capitol Building, Oldbury, Bracknell, Berkshire, RG12 8FZ, England
WRIGHT, Sally RESIGNED	Director	31 Aug 2018	19 Dec 2019	England	October 1976	Capitol Building, Oldbury, Bracknell, Berkshire, RG12 8FZ, England

BERMAN, Rachel ACTIVE
Role: Director
Appointed on: 22 Mar 2022
Country of Residence: France
Date of birth: March 1979
Address: Capitol Building, Oldbury, Bracknell, Berkshire, RG12 8FZ, England

KULKARNI, Srihari Gopal ACTIVE
Role: Director
Appointed on: 29 Nov 2023
Country of Residence: India
Date of birth: September 1979
Address: Capitol Building, Oldbury, Bracknell, Berkshire, RG12 8FZ, England

MACPHERSON, Grant RESIGNED
Role: Secretary
Appointed on: 09 Jan 2015
Resigned on: 31 Aug 2018
Address: Building A One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG

STONE, Derek Charles RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 12 Nov 2014
Address: Meadow End, Skittle Green, Bledlow, Buckinghamshire, HP27 9PJ

TONG, Peter Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 2004
Address: Oaktree House 32 Springwood, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AZ

BALLEYGUIER, Claude Henri Marie Jacques RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 24 Dec 1997
Date of birth: October 1951
Address: 81 Route De La Reine, 92100 Boulogne, France

BANSAL, Rohit RESIGNED
Role: Director
Appointed on: 15 Jan 2024
Resigned on: 12 Dec 2024
Country of Residence: India
Date of birth: June 1977
Address: Capitol Building, Oldbury, Bracknell, Berkshire, RG12 8FZ, England

BARKENAES, Jan Erik RESIGNED
Role: Director
Appointed on: 11 Sep 2003
Resigned on: 25 Oct 2005
Date of birth: May 1965
Address: Cranbourne Chase, Hatchet Lane, Winkfield, Windsor, Berkshire, SL4 2EG

CAREW JONES, David Osman RESIGNED
Role: Director
Appointed on: 25 Oct 2005
Resigned on: 04 Jan 2008
Country of Residence: England
Date of birth: May 1957
Address: 9 Morley Road, Farnham, Surrey, GU9 8LX

DALTON, James Francis RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 04 Jan 2008
Date of birth: October 1958
Address: 1505 Se Oxford Lane, Milwaukie, Oregon 97222, Usa

FARRELL, David RESIGNED
Role: Director
Appointed on: 26 May 2016
Resigned on: 10 Jul 2018
Country of Residence: England
Date of birth: February 1977
Address: Building A One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG

HAGEN, Eric RESIGNED
Role: Director
Appointed on: 24 May 2001
Resigned on: 11 Sep 2003
Date of birth: June 1963
Address: Cranbourne Chase, Hatchet Lane, Winkfield, Windsor, Berkshire, SL4 2EG

HEYN, Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 28 Nov 1996
Date of birth: February 1954
Address: Narzissenweg 23, Aschau, 83229, Germany

HIRSCH, Corey Lewis RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 24 May 2001
Date of birth: November 1956
Address: 4 St James Courtyard, Claremont Gardens, Marlow, Buckinghamshire, SL7 1GA

HUDDLESTONE, Neil RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 16 May 2007
Date of birth: January 1948
Address: Wildwood, 58 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NF

LAMPRECHT, Rudolf RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 31 Jan 1996
Date of birth: October 1948
Address: Nordl Muchnerster 17, 82031 Grunwald, Munich, FOREIGN, Germany

MACPHERSON, Grant RESIGNED
Role: Director
Appointed on: 09 Jan 2015
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: June 1968
Address: Building A One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG

MCELFRESH, Buddy Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1994
Date of birth: September 1939
Address: PO BOX 3540, Sunriver, Oregon, 99707

MCNINCH, Robert Hepburn RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 27 Apr 1998
Date of birth: March 1954
Address: 63 Abingdon Road, London, W8 6AN

NORMAN, David Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: September 1952
Address: Bundestrasse 5, Ch6300, Zug, FOREIGN, Switzerland

PRENTICE, Sue-Ann RESIGNED
Role: Director
Appointed on: 19 Dec 2019
Resigned on: 22 Mar 2022
Country of Residence: England
Date of birth: November 1977
Address: Capitol Building, Oldbury, Bracknell, Berkshire, RG12 8FZ, England

RODERICKS, Roger Francois RESIGNED
Role: Director
Appointed on: 25 Jun 1999
Resigned on: 01 Jan 2000
Country of Residence: England
Date of birth: November 1953
Address: 3 Ascott Avenue, Ealing, London, W5 3XL

SINKINSON, Trevor RESIGNED
Role: Director
Appointed on: 27 May 2016
Resigned on: 19 Dec 2019
Country of Residence: England
Date of birth: May 1971
Address: Capitol Building, Oldbury, Bracknell, Berkshire, RG12 8FZ, England

STOJANOVIC, Ana RESIGNED
Role: Director
Appointed on: 19 Dec 2019
Resigned on: 16 Dec 2021
Country of Residence: United States
Date of birth: December 1983
Address: Capitol Building, Oldbury, Bracknell, Berkshire, RG12 8FZ, England

STONE, Derek Charles RESIGNED
Role: Director
Appointed on: 09 Jan 1998
Resigned on: 12 Nov 2014
Country of Residence: England
Date of birth: September 1963
Address: Meadow End, Skittle Green, Bledlow, Buckinghamshire, HP27 9PJ

TONG, Peter Charles RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 01 Jun 2004
Date of birth: May 1947
Address: Oaktree House 32 Springwood, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AZ

TWYMAN, Nicholas John RESIGNED
Role: Director
Appointed on: 18 Nov 1992
Resigned on: 01 Jun 1995
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Leahurst, The Frenches East Wellow, Romsey, Hampshire, SO51 6FE