TDK-LAMBDA UK LIMITED

Company summary

Company number: 00634143
Status: ACTIVE
Incorporated / age: 4 August 195967 years
Registered office: Tdk-Lambda Uk Limited, Kingsley Avenue, Ilfracombe, EX34 8ES, England
Accounts due: 31 December 2026
Confirmation statement due: 28 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 15:08 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
Tdk-Lambda Uk Limited, Kingsley Avenue, Ilfracombe, EX34 8ES, England
Nature of business
Manufacture of electronic components
Previous company names
COUTANT-LAMBDA LIMITED
COUTANT ELECTRONICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRITCHARD, Christopher John ACTIVE	Secretary	17 Mar 2022				Tdk-Lambda Uk Limited, Kingsley Avenue, Ilfracombe, EX34 8ES, England
CHEDORGE, Stephane ACTIVE	Director	01 Aug 2025		France	April 1975	Tdk-Lambda Uk Limited, Kingsley Avenue, Ilfracombe, EX34 8ES, England
COTTON, Matthew Edward Charles ACTIVE	Director	01 Apr 2020		England	July 1971	Tdk-Lambda Uk Limited, Kingsley Avenue, Ilfracombe, EX34 8ES, England
KELLER, Andreas ACTIVE	Director	01 Jul 2022		Germany	October 1969	116b, Rosenheimer Strasse, 81669, Munich, Germany
PRITCHARD, Christopher ACTIVE	Director	06 Jan 2020		United Kingdom	May 1970	Tdk-Lambda Uk Limited, Kingsley Avenue, Ilfracombe, EX34 8ES, England
DYKES, Alan RESIGNED	Secretary	19 Oct 1998	19 May 2000			East Down Mill, Bugford, Devon, EX31 4LZ
SIBSON, John Andrew William RESIGNED	Secretary		04 Dec 1998			7 Chichester Crescent, Barnstaple, Devon, EX32 9JH
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	30 Sep 2005	31 Mar 2010			10, Upper Bank Street, London, E14 5JJ, United Kingdom
INVENSYS SECRETARIES LIMITED RESIGNED	Secretary	19 May 2000	30 Sep 2005			Invensys House, Carlisle Place, London, SW1P 1BX
OSS SECRETARIES LIMITED RESIGNED	Secretary	20 Apr 2010	17 Mar 2022			Tower House 26, The Strand, Bideford, Devon, EX39 2ND
ANDERSON, Denis Alexander RESIGNED	Director		29 Sep 1999	England	August 1945	Beech Leigh, Rectory Hill Berrynarbor, Ilfracombe, North Devon, EX34 9SE
BAYS, James Claude RESIGNED	Director	23 Feb 2000	30 Mar 2001		July 1949	28 Elmstone Road, Fulham, London, SW6 5TN
CLAYTON, John Reginald William RESIGNED	Director	01 May 2001	30 Sep 2005	England	December 1950	Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
COATES, Martin RESIGNED	Director	01 Aug 2020	30 Sep 2025	England	September 1981	Tdk-Lambda Uk Limited, Kingsley Avenue, Ilfracombe, EX34 8ES, England
COCHRANE, Adam Craven RESIGNED	Director	01 May 2001	31 Jan 2003		July 1957	41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
COLES, Richard Paul Atwell RESIGNED	Director	07 Oct 1998	31 Jan 2003		November 1942	30 Devereux Road, Windsor, Berkshire, SL4 1JJ
COX, Philip Gotsall RESIGNED	Director	07 Oct 1998	28 Apr 2000	England	September 1951	Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH
DAVIES, Nigel John RESIGNED	Director	01 Apr 1995	31 Jan 1996	United Kingdom	July 1947	Stowford Lodge, East Stowford, Umberleigh, Devon, EX37 9RU
DAVIES, Wyn Meredith RESIGNED	Director	19 Apr 2010	16 Jun 2016	United Kingdom	November 1953	Tdk-Lambda, Kingsley Avenue, Ilfracombe, Devon, EX34 8ES, United Kingdom
DYKES, Alan RESIGNED	Director	19 Oct 1998	30 Sep 2025	United Kingdom	October 1958	27, Crofts Lea Park, Ilfracombe, Devon, EX34 9PN, England
FIELD, David Arthur RESIGNED	Director		30 Jun 1995		February 1935	25 Fairfield, Ilfracombe, Devon, EX34 9ND
FORD, Andrew John RESIGNED	Director	01 Nov 2018	26 Jul 2021	England	May 1960	Tdk-Lambda, Kingsley Avenue, Ilfracombe, Devon, EX34 8ES
GUTIERREZ, Thomas RESIGNED	Director	19 May 2000	13 Aug 2001		October 1948	8609 Six Forks Road, Raleigh, North Carolina, 27615, Usa
IGARASHI, Keisuke RESIGNED	Director	30 Sep 2005	29 Oct 2008		May 1963	43 Rue Des Eglantiers, Mamer, L-8227, 8227, Luxembourg
JEFFERY, Robin Peter Martin RESIGNED	Director	06 Apr 1998	30 Mar 2009		January 1956	Blue Waters 15 Castle Hill Avenue, Ilfracombe, Devon, EX34 9HU
KENT, Peter Michael RESIGNED	Director	19 May 2000	30 Sep 2005		November 1960	279 Mamansco Road, Ridgefield, Connecticut, Ct 06877, Usa
LEGRAND, Robert RESIGNED	Director	01 Jun 1993	30 Apr 1997		September 1939	1 Ilot Des Cours 26, 91 Orsay, France, FOREIGN
MAIDMENT, Christopher John RESIGNED	Director	01 Aug 2022	30 Sep 2025	United Kingdom	September 1970	Tdk-Lambda Uk Limited, Kingsley Avenue, Ilfracombe, EX34 8ES, England
MORI, Tadashi RESIGNED	Director	01 Jun 2017	01 Jun 2018	Germany	August 1963	Tdk-Lambda, Kingsley Avenue, Ilfracombe, Devon, EX34 8ES
NAMBA, Yoshiyuki RESIGNED	Director	29 Oct 2008	01 Jul 2014	Germany	October 1966	Hansaallee, 117, Dusseldorf, 40549, Germany
O'DONNELL, Michael Patrick RESIGNED	Director	19 May 2000	01 May 2001		May 1955	11301 Brass Kettle Road, Raleigh, North Carolina 27614, United States
ONO, Takahiko RESIGNED	Director	01 Jul 2014	01 Jun 2017	Germany	January 1962	Tdk-Lambda, Kingsley Avenue, Ilfracombe, Devon, EX34 8ES
PUJOL, Daniel RESIGNED	Director		14 Mar 2000		December 1943	4 Rue De Montmorency, Paris 75003, FOREIGN, France
PUTTICK, Timothy John RESIGNED	Director	01 Jul 2019	01 Aug 2025	England	September 1980	Tdk-Lambda Uk Limited, Kingsley Avenue, Ilfracombe, EX34 8ES, England
RAWICZ SZCZERBO, Adam RESIGNED	Director		31 Jul 2020	United Kingdom	April 1956	Ford Hill, Kentisbury Ford, Barnstaple, North Devon, EX31 4NB
SCOTCHER, Philip John RESIGNED	Director	19 Mar 2001	06 Jan 2020	United Kingdom	February 1958	5 Willoway Grove, Braunton, Devon, EX33 1AT
SCOTT, Jonathan Ian Martin RESIGNED	Director	01 Jul 2019	31 Dec 2024	England	June 1967	Tdk-Lambda Uk Limited, Kingsley Avenue, Ilfracombe, EX34 8ES, England
SHIMIZU, Shunsuke RESIGNED	Director	13 May 2010	13 Jun 2013	United Kingdom	January 1958	Tdk-Lambda, Kingsley Avenue, Ilfracombe, Devon, EX34 8ES, United Kingdom
SIBSON, John Andrew William RESIGNED	Director		04 Dec 1998		January 1945	7 Chichester Crescent, Barnstaple, Devon, EX32 9JH
SOUTHAM, Martin RESIGNED	Director	01 Apr 1995	31 Jul 2022	United Kingdom	November 1956	14 Rumsam Gardens, Barnstaple, Devon, EX32 9EY
SQUILLER, Daniel William RESIGNED	Director	19 May 2000	09 Jul 2004		July 1957	6686 Merwell Street, San Diego, Ca 92122-2331, FOREIGN, United States
STEVENTON, Gary RESIGNED	Director	01 Apr 1996	29 Sep 2000		June 1943	Park Lodge New Barnstaple Road, Ilfracombe, Devon, EX34 9NT
SUZUKI, Takeo RESIGNED	Director	30 Sep 2005	18 Jun 2007		March 1944	Apartment 3610, 16-7, Konan, 2-Chome, Minato-Ku, Tokyo, FOREIGN, Japan
SWAN, Paul RESIGNED	Director	19 Apr 2016	06 Jan 2020	United Kingdom	October 1971	Tdk-Lambda, Kingsley Avenue, Ilfracombe, Devon, EX34 8ES
THOMAS, David Jeremy RESIGNED	Director	01 Apr 2003	30 Sep 2005	United Kingdom	May 1954	11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF
TURNER, Ian Leslie RESIGNED	Director		31 Dec 1995	England	December 1955	9 Braefell Close, West Bridgford, Nottinghamshire, NG2 6SS
WILBY, Geoffrey William RESIGNED	Director	01 Dec 2006	30 Sep 2023	United Kingdom	June 1957	6 Taw Meadow Crescent, Fremington, Devon, EX31 2QA
YAMAGISHI, Seiji RESIGNED	Director	18 Jun 2007	23 Jun 2011	Germany	April 1957	Pariser Ring 10-2, Baden-Baden, 76532, Germany
ZICHLARZ, Joachim RESIGNED	Director	01 Jun 2018	30 Jun 2022	Germany	January 1964	Tdk-Lambda Uk Limited, Kingsley Avenue, Ilfracombe, EX34 8ES, England

PRITCHARD, Christopher John ACTIVE
Role: Secretary
Appointed on: 17 Mar 2022
Address: Tdk-Lambda Uk Limited, Kingsley Avenue, Ilfracombe, EX34 8ES, England

CHEDORGE, Stephane ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: France
Date of birth: April 1975
Address: Tdk-Lambda Uk Limited, Kingsley Avenue, Ilfracombe, EX34 8ES, England

COTTON, Matthew Edward Charles ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: England
Date of birth: July 1971
Address: Tdk-Lambda Uk Limited, Kingsley Avenue, Ilfracombe, EX34 8ES, England

KELLER, Andreas ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: Germany
Date of birth: October 1969
Address: 116b, Rosenheimer Strasse, 81669, Munich, Germany

PRITCHARD, Christopher ACTIVE
Role: Director
Appointed on: 06 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Tdk-Lambda Uk Limited, Kingsley Avenue, Ilfracombe, EX34 8ES, England

DYKES, Alan RESIGNED
Role: Secretary
Appointed on: 19 Oct 1998
Resigned on: 19 May 2000
Address: East Down Mill, Bugford, Devon, EX31 4LZ

SIBSON, John Andrew William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Dec 1998
Address: 7 Chichester Crescent, Barnstaple, Devon, EX32 9JH

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 31 Mar 2010
Address: 10, Upper Bank Street, London, E14 5JJ, United Kingdom

INVENSYS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 May 2000
Resigned on: 30 Sep 2005
Address: Invensys House, Carlisle Place, London, SW1P 1BX

OSS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Apr 2010
Resigned on: 17 Mar 2022
Address: Tower House 26, The Strand, Bideford, Devon, EX39 2ND

ANDERSON, Denis Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1999
Country of Residence: England
Date of birth: August 1945
Address: Beech Leigh, Rectory Hill Berrynarbor, Ilfracombe, North Devon, EX34 9SE

BAYS, James Claude RESIGNED
Role: Director
Appointed on: 23 Feb 2000
Resigned on: 30 Mar 2001
Date of birth: July 1949
Address: 28 Elmstone Road, Fulham, London, SW6 5TN

CLAYTON, John Reginald William RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: December 1950
Address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

COATES, Martin RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: September 1981
Address: Tdk-Lambda Uk Limited, Kingsley Avenue, Ilfracombe, EX34 8ES, England

COCHRANE, Adam Craven RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 31 Jan 2003
Date of birth: July 1957
Address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW

COLES, Richard Paul Atwell RESIGNED
Role: Director
Appointed on: 07 Oct 1998
Resigned on: 31 Jan 2003
Date of birth: November 1942
Address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ

COX, Philip Gotsall RESIGNED
Role: Director
Appointed on: 07 Oct 1998
Resigned on: 28 Apr 2000
Country of Residence: England
Date of birth: September 1951
Address: Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH

DAVIES, Nigel John RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 31 Jan 1996
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Stowford Lodge, East Stowford, Umberleigh, Devon, EX37 9RU

DAVIES, Wyn Meredith RESIGNED
Role: Director
Appointed on: 19 Apr 2010
Resigned on: 16 Jun 2016
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Tdk-Lambda, Kingsley Avenue, Ilfracombe, Devon, EX34 8ES, United Kingdom

DYKES, Alan RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 27, Crofts Lea Park, Ilfracombe, Devon, EX34 9PN, England

FIELD, David Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: February 1935
Address: 25 Fairfield, Ilfracombe, Devon, EX34 9ND

FORD, Andrew John RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 26 Jul 2021
Country of Residence: England
Date of birth: May 1960
Address: Tdk-Lambda, Kingsley Avenue, Ilfracombe, Devon, EX34 8ES

GUTIERREZ, Thomas RESIGNED
Role: Director
Appointed on: 19 May 2000
Resigned on: 13 Aug 2001
Date of birth: October 1948
Address: 8609 Six Forks Road, Raleigh, North Carolina, 27615, Usa

IGARASHI, Keisuke RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 29 Oct 2008
Date of birth: May 1963
Address: 43 Rue Des Eglantiers, Mamer, L-8227, 8227, Luxembourg

JEFFERY, Robin Peter Martin RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 30 Mar 2009
Date of birth: January 1956
Address: Blue Waters 15 Castle Hill Avenue, Ilfracombe, Devon, EX34 9HU

KENT, Peter Michael RESIGNED
Role: Director
Appointed on: 19 May 2000
Resigned on: 30 Sep 2005
Date of birth: November 1960
Address: 279 Mamansco Road, Ridgefield, Connecticut, Ct 06877, Usa

LEGRAND, Robert RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 30 Apr 1997
Date of birth: September 1939
Address: 1 Ilot Des Cours 26, 91 Orsay, France, FOREIGN

MAIDMENT, Christopher John RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Tdk-Lambda Uk Limited, Kingsley Avenue, Ilfracombe, EX34 8ES, England

MORI, Tadashi RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 01 Jun 2018
Country of Residence: Germany
Date of birth: August 1963
Address: Tdk-Lambda, Kingsley Avenue, Ilfracombe, Devon, EX34 8ES

NAMBA, Yoshiyuki RESIGNED
Role: Director
Appointed on: 29 Oct 2008
Resigned on: 01 Jul 2014
Country of Residence: Germany
Date of birth: October 1966
Address: Hansaallee, 117, Dusseldorf, 40549, Germany

O'DONNELL, Michael Patrick RESIGNED
Role: Director
Appointed on: 19 May 2000
Resigned on: 01 May 2001
Date of birth: May 1955
Address: 11301 Brass Kettle Road, Raleigh, North Carolina 27614, United States

ONO, Takahiko RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 01 Jun 2017
Country of Residence: Germany
Date of birth: January 1962
Address: Tdk-Lambda, Kingsley Avenue, Ilfracombe, Devon, EX34 8ES

PUJOL, Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 2000
Date of birth: December 1943
Address: 4 Rue De Montmorency, Paris 75003, FOREIGN, France

PUTTICK, Timothy John RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: September 1980
Address: Tdk-Lambda Uk Limited, Kingsley Avenue, Ilfracombe, EX34 8ES, England

RAWICZ SZCZERBO, Adam RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Ford Hill, Kentisbury Ford, Barnstaple, North Devon, EX31 4NB

SCOTCHER, Philip John RESIGNED
Role: Director
Appointed on: 19 Mar 2001
Resigned on: 06 Jan 2020
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 5 Willoway Grove, Braunton, Devon, EX33 1AT

SCOTT, Jonathan Ian Martin RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: June 1967
Address: Tdk-Lambda Uk Limited, Kingsley Avenue, Ilfracombe, EX34 8ES, England

SHIMIZU, Shunsuke RESIGNED
Role: Director
Appointed on: 13 May 2010
Resigned on: 13 Jun 2013
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Tdk-Lambda, Kingsley Avenue, Ilfracombe, Devon, EX34 8ES, United Kingdom

SIBSON, John Andrew William RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1998
Date of birth: January 1945
Address: 7 Chichester Crescent, Barnstaple, Devon, EX32 9JH

SOUTHAM, Martin RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 31 Jul 2022
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 14 Rumsam Gardens, Barnstaple, Devon, EX32 9EY

SQUILLER, Daniel William RESIGNED
Role: Director
Appointed on: 19 May 2000
Resigned on: 09 Jul 2004
Date of birth: July 1957
Address: 6686 Merwell Street, San Diego, Ca 92122-2331, FOREIGN, United States

STEVENTON, Gary RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 29 Sep 2000
Date of birth: June 1943
Address: Park Lodge New Barnstaple Road, Ilfracombe, Devon, EX34 9NT

SUZUKI, Takeo RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 18 Jun 2007
Date of birth: March 1944
Address: Apartment 3610, 16-7, Konan, 2-Chome, Minato-Ku, Tokyo, FOREIGN, Japan

SWAN, Paul RESIGNED
Role: Director
Appointed on: 19 Apr 2016
Resigned on: 06 Jan 2020
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Tdk-Lambda, Kingsley Avenue, Ilfracombe, Devon, EX34 8ES

THOMAS, David Jeremy RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF

TURNER, Ian Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Country of Residence: England
Date of birth: December 1955
Address: 9 Braefell Close, West Bridgford, Nottinghamshire, NG2 6SS

WILBY, Geoffrey William RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 30 Sep 2023
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 6 Taw Meadow Crescent, Fremington, Devon, EX31 2QA

YAMAGISHI, Seiji RESIGNED
Role: Director
Appointed on: 18 Jun 2007
Resigned on: 23 Jun 2011
Country of Residence: Germany
Date of birth: April 1957
Address: Pariser Ring 10-2, Baden-Baden, 76532, Germany

ZICHLARZ, Joachim RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 30 Jun 2022
Country of Residence: Germany
Date of birth: January 1964
Address: Tdk-Lambda Uk Limited, Kingsley Avenue, Ilfracombe, EX34 8ES, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Oct 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Mar 2004	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)
12 Oct 1998	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.