GSU (BOREHAMWOOD) LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 00670006
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 14 September 196066 years
Registered office: 17 Priestley Road, Basingstoke, RG24 9JP, England
Accounts due: 31 December 2021
Confirmation statement due: 25 April 2023
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 10:24 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
17 Priestley Road, Basingstoke, RG24 9JP, England
Nature of business
Manufacture of electric lighting equipment
Previous company names
GLAMOX LTD
GLAMOX LUXO LIGHTING LIMITED
LUXO UK LIMITED
THOUSAND AND ONE LAMPS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAUKEDAL, Geir ACTIVE	Director	31 Mar 2022		Norway	March 1973	Steinsoppveien, Steinsoppveien, 32, 2016 Frogner, Norway
MISUND, Elin Sandoy ACTIVE	Director	18 Jun 2013		Norway	May 1965	17, Priestley Road, Basingstoke, RG24 9JP, England
RUSTEN, Knut Syltevig ACTIVE	Director	24 Feb 2010		Norway	October 1963	17, Priestley Road, Basingstoke, RG24 9JP, England
MCCROSTIE, Atholl Ian RESIGNED	Secretary		31 Oct 1991			The Coach House 22 Broadwater Down, Tunbridge Wells, Kent, TN2 5NR
MURRAY, Robert RESIGNED	Secretary	17 May 1995	16 Feb 2004			17 Lime Walk, Acton, Sudbury, Suffolk, CO10 0UU
ROSENLUND, Christer RESIGNED	Secretary	19 Mar 2010	30 Apr 2012			Unit 3, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, United Kingdom
SAVORY, John William RESIGNED	Secretary	16 Feb 2004	19 Mar 2010			22 The Newlands, Wallington, Surrey, SM6 9JU
STEVENS, James Richard RESIGNED	Secretary	01 Nov 1991	23 May 1994			3 Scadbury Cottages, Scadbury Park, Chislehurst, Kent, BR7 6LS
WHITBY, Frank Whitby RESIGNED	Secretary	23 May 1994	17 May 1995			Hill House, 2 Albany Close, Reigate, Surrey, RH2 9PP
ANDERSSON, Joakim Magnus RESIGNED	Director	14 Dec 2009	31 Mar 2014	Sweden	August 1964	Unit 3, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, United Kingdom
BJORKLUND, Leif RESIGNED	Director	19 Apr 2001	11 Mar 2004		January 1944	Harjagersgatan, 14, Landskrona, Sweden, 261 52, Swedish
EDMONDS, Frank Whitby RESIGNED	Director		18 Jan 2001		February 1946	Hill House, 2 Albany Close, Reigate, Surrey, RH2 9PP
HAGGIS, Stephen George RESIGNED	Director	19 Apr 2001	23 Dec 2005	England	September 1952	170 Foxley Lane, Purley, Surrey, CR8 3NF
HANSEN, Oystein RESIGNED	Director	06 Mar 1992	28 Feb 2004		April 1946	Holtv 51 B, Oslo, N 1177, Norway
HOLDEN, Barry Stanley RESIGNED	Director	19 Apr 2001	03 Jul 2003		August 1947	58 Silverhurst Drive, Tonbridge, Kent, TN10 3QH
JENTOFF, Oyuind Johan RESIGNED	Director	24 Feb 2010	31 May 2013	Norway	June 1965	Unit 3, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, United Kingdom
KILBY, Nigel Norman RESIGNED	Director	02 Jan 2019	13 Mar 2020	England	June 1966	Unit 3, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW
LAVIDGE, Raymond James RESIGNED	Director	26 Feb 2015	30 Jun 2018	England	March 1972	Unit 3, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England
LINDBERG, Thomas RESIGNED	Director	17 Jan 2019	31 Mar 2022	Norway	May 1969	Glamox As, PO BOX 163, Skoyen, Oslo, Norway
MOBERLY, William James Dorward RESIGNED	Director		10 Mar 1992		September 1938	125 Fairmile Lane, Cobham, Surrey, KT11 2BU
MULLER, Stein RESIGNED	Director	09 Dec 1993	01 Mar 1999		December 1947	Vesterasv 34b, Oslo, N0382, Norway
MURRAY, Robert RESIGNED	Director	19 Apr 2001	16 Feb 2004		February 1953	17 Lime Walk, Acton, Sudbury, Suffolk, CO10 0UU
NYGAARD, Jon Erik RESIGNED	Director	31 Mar 1999	19 Apr 2001		May 1947	Helgeshaugen 3, Honefoss 3500, FOREIGN, Norway
ROSENLUND, Christer RESIGNED	Director	15 Feb 2010	30 Apr 2012	Uk	July 1951	Unit 3, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, United Kingdom
SANDVIK, Mikkel RESIGNED	Director	11 Mar 2004	14 Dec 2009		September 1971	Drammensveien 175, N-0277 Oslo, FOREIGN, Norway
SAVORY, John William RESIGNED	Director	19 Apr 2001	25 Mar 2010	England	June 1963	22 The Newlands, Wallington, Surrey, SM6 9JU
STAMNES, Kjell RESIGNED	Director	14 Dec 2009	24 Feb 2010	Norway	June 1949	Unit 1 Abbey Industrial Estate, 24 Willow Lane, Mitcham, Surrey, CR4 4NA
SWANSTROM, Steinar RESIGNED	Director		13 Aug 1993		April 1945	Rugdefaret 94, Billingstad, 1396, Norway
TADMAN, John Humphrey RESIGNED	Director		10 Mar 1992		April 1934	3 Upperton Road, Sidcup, Kent, DA14 6BB
TALEGHANI, Koorosh Hojatollah RESIGNED	Director	31 Mar 2025	29 May 2026	England	September 1960	17 Priestley Road, Basingstoke, Hampshire, RG24 9JP, England
VAN VEELEN, Johannis RESIGNED	Director	01 Sep 2012	31 Dec 2014	England	January 1957	Unit 3, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, United Kingdom

HAUKEDAL, Geir ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: Norway
Date of birth: March 1973
Address: Steinsoppveien, Steinsoppveien, 32, 2016 Frogner, Norway

MISUND, Elin Sandoy ACTIVE
Role: Director
Appointed on: 18 Jun 2013
Country of Residence: Norway
Date of birth: May 1965
Address: 17, Priestley Road, Basingstoke, RG24 9JP, England

RUSTEN, Knut Syltevig ACTIVE
Role: Director
Appointed on: 24 Feb 2010
Country of Residence: Norway
Date of birth: October 1963
Address: 17, Priestley Road, Basingstoke, RG24 9JP, England

MCCROSTIE, Atholl Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1991
Address: The Coach House 22 Broadwater Down, Tunbridge Wells, Kent, TN2 5NR

MURRAY, Robert RESIGNED
Role: Secretary
Appointed on: 17 May 1995
Resigned on: 16 Feb 2004
Address: 17 Lime Walk, Acton, Sudbury, Suffolk, CO10 0UU

ROSENLUND, Christer RESIGNED
Role: Secretary
Appointed on: 19 Mar 2010
Resigned on: 30 Apr 2012
Address: Unit 3, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, United Kingdom

SAVORY, John William RESIGNED
Role: Secretary
Appointed on: 16 Feb 2004
Resigned on: 19 Mar 2010
Address: 22 The Newlands, Wallington, Surrey, SM6 9JU

STEVENS, James Richard RESIGNED
Role: Secretary
Appointed on: 01 Nov 1991
Resigned on: 23 May 1994
Address: 3 Scadbury Cottages, Scadbury Park, Chislehurst, Kent, BR7 6LS

WHITBY, Frank Whitby RESIGNED
Role: Secretary
Appointed on: 23 May 1994
Resigned on: 17 May 1995
Address: Hill House, 2 Albany Close, Reigate, Surrey, RH2 9PP

ANDERSSON, Joakim Magnus RESIGNED
Role: Director
Appointed on: 14 Dec 2009
Resigned on: 31 Mar 2014
Country of Residence: Sweden
Date of birth: August 1964
Address: Unit 3, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, United Kingdom

BJORKLUND, Leif RESIGNED
Role: Director
Appointed on: 19 Apr 2001
Resigned on: 11 Mar 2004
Date of birth: January 1944
Address: Harjagersgatan, 14, Landskrona, Sweden, 261 52, Swedish

EDMONDS, Frank Whitby RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 2001
Date of birth: February 1946
Address: Hill House, 2 Albany Close, Reigate, Surrey, RH2 9PP

HAGGIS, Stephen George RESIGNED
Role: Director
Appointed on: 19 Apr 2001
Resigned on: 23 Dec 2005
Country of Residence: England
Date of birth: September 1952
Address: 170 Foxley Lane, Purley, Surrey, CR8 3NF

HANSEN, Oystein RESIGNED
Role: Director
Appointed on: 06 Mar 1992
Resigned on: 28 Feb 2004
Date of birth: April 1946
Address: Holtv 51 B, Oslo, N 1177, Norway

HOLDEN, Barry Stanley RESIGNED
Role: Director
Appointed on: 19 Apr 2001
Resigned on: 03 Jul 2003
Date of birth: August 1947
Address: 58 Silverhurst Drive, Tonbridge, Kent, TN10 3QH

JENTOFF, Oyuind Johan RESIGNED
Role: Director
Appointed on: 24 Feb 2010
Resigned on: 31 May 2013
Country of Residence: Norway
Date of birth: June 1965
Address: Unit 3, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, United Kingdom

KILBY, Nigel Norman RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 13 Mar 2020
Country of Residence: England
Date of birth: June 1966
Address: Unit 3, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW

LAVIDGE, Raymond James RESIGNED
Role: Director
Appointed on: 26 Feb 2015
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: March 1972
Address: Unit 3, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, England

LINDBERG, Thomas RESIGNED
Role: Director
Appointed on: 17 Jan 2019
Resigned on: 31 Mar 2022
Country of Residence: Norway
Date of birth: May 1969
Address: Glamox As, PO BOX 163, Skoyen, Oslo, Norway

MOBERLY, William James Dorward RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1992
Date of birth: September 1938
Address: 125 Fairmile Lane, Cobham, Surrey, KT11 2BU

MULLER, Stein RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 01 Mar 1999
Date of birth: December 1947
Address: Vesterasv 34b, Oslo, N0382, Norway

MURRAY, Robert RESIGNED
Role: Director
Appointed on: 19 Apr 2001
Resigned on: 16 Feb 2004
Date of birth: February 1953
Address: 17 Lime Walk, Acton, Sudbury, Suffolk, CO10 0UU

NYGAARD, Jon Erik RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 19 Apr 2001
Date of birth: May 1947
Address: Helgeshaugen 3, Honefoss 3500, FOREIGN, Norway

ROSENLUND, Christer RESIGNED
Role: Director
Appointed on: 15 Feb 2010
Resigned on: 30 Apr 2012
Country of Residence: Uk
Date of birth: July 1951
Address: Unit 3, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, United Kingdom

SANDVIK, Mikkel RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 14 Dec 2009
Date of birth: September 1971
Address: Drammensveien 175, N-0277 Oslo, FOREIGN, Norway

SAVORY, John William RESIGNED
Role: Director
Appointed on: 19 Apr 2001
Resigned on: 25 Mar 2010
Country of Residence: England
Date of birth: June 1963
Address: 22 The Newlands, Wallington, Surrey, SM6 9JU

STAMNES, Kjell RESIGNED
Role: Director
Appointed on: 14 Dec 2009
Resigned on: 24 Feb 2010
Country of Residence: Norway
Date of birth: June 1949
Address: Unit 1 Abbey Industrial Estate, 24 Willow Lane, Mitcham, Surrey, CR4 4NA

SWANSTROM, Steinar RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 1993
Date of birth: April 1945
Address: Rugdefaret 94, Billingstad, 1396, Norway

TADMAN, John Humphrey RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1992
Date of birth: April 1934
Address: 3 Upperton Road, Sidcup, Kent, DA14 6BB

TALEGHANI, Koorosh Hojatollah RESIGNED
Role: Director
Appointed on: 31 Mar 2025
Resigned on: 29 May 2026
Country of Residence: England
Date of birth: September 1960
Address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP, England

VAN VEELEN, Johannis RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: January 1957
Address: Unit 3, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 1996	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)
21 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1975	Satisfied	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

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