TRIDONIC UK LIMITED

Company summary

Company number: 00887600
Status: ACTIVE
Incorporated / age: 13 September 196660 years
Registered office: 5 Cherrywood Stag Oak Lane, Chineham, Basingstoke, Hampshire, RG24 8WF, England
Accounts due: 31 January 2028
Confirmation statement due: 26 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 18:30 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
5 Cherrywood Stag Oak Lane, Chineham, Basingstoke, Hampshire, RG24 8WF, England
Nature of business
Manufacture of electric lighting equipment
Wholesale of electronic and telecommunications equipment and parts
Previous company names
TRIDONICATCO UK LIMITED
TRIDONIC LIMITED
B & L LIGHTING HOLDING LIMITED
B & L HOLDING LIMITED
TRIDONIC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEELE, Simon ACTIVE	Secretary	19 Feb 2016				5 Cherrywood, Stag Oak Lane, Chineham, Basingstoke, Hampshire, RG24 8WF, England
ENDER, Thomas ACTIVE	Director	28 Sep 2023		Austria	April 1981	5 Cherrywood, Stag Oak Lane, Chineham, Basingstoke, Hampshire, RG24 8WF, England
JANKOVSKY, Alexander ACTIVE	Director	11 Oct 2018		Austria	July 1974	5 Cherrywood, Stag Oak Lane, Chineham, Basingstoke, Hampshire, RG24 8WF, England
STRODE, Richard Charles ACTIVE	Director	30 Jan 2014		England	May 1964	5 Cherrywood, Stag Oak Lane, Chineham, Basingstoke, Hampshire, RG24 8WF, England
DEW, Nigel Francis James RESIGNED	Secretary	14 Dec 1993	19 Feb 2016			33 St Catherines Road, Eastleigh, Hants, SO50 4JT
JACKSON, Neville RESIGNED	Secretary		14 Dec 1993			56 Pardown, Oakley, Basingstoke, Hampshire, RG23 7DZ
BARNBY, David Brian RESIGNED	Director	30 Jan 2014	31 Dec 2017	Austria	December 1957	7, Lindenwood, Chineham Business Park Crockford Lane, Chineham, Basingstoke, Hampshire, RG24 8LB
BLUM, Werner Kurt RESIGNED	Director	01 May 2004	01 May 2008		June 1960	Faehrestrasse 25, Hoechst, Vorarlberg 6973, Austria
BRYDON, Gavin Antony RESIGNED	Director	31 May 2006	30 Jan 2014	United Kingdom	June 1967	Stamullen, Whickham Highway, Gateshead, Tyne & Wear, NE11 9QH
DANIELS, Brian Roy Grant RESIGNED	Director		20 Jan 1994	England	January 1946	Springfield Farm Howe Road, Watlington, Oxfordshire, OX9 5EL
DUNSER, Walter RESIGNED	Director		15 Mar 1994		May 1930	Baumgarten 12, A-6850 Dornbirn, FOREIGN, Austria
FRANK, Christian RESIGNED	Director	25 May 2007	25 May 2007	Germany	June 1961	Laplacestrasse 1, Muenchen, 81679, Germany
HAWES, David George RESIGNED	Director		30 Nov 2011	United Kingdom	October 1946	Hunts Cottage, Bentworth, Alton, Hants, GU34 5RD
KESSLER, Joerg RESIGNED	Director	01 Jan 2018	31 Mar 2019	Germany	February 1964	7, Lindenwood, Chineham Business Park Crockford Lane, Chineham, Basingstoke, Hampshire, RG24 8LB
KLEINITZER, Peter Georg RESIGNED	Director	15 Mar 1994	30 Apr 2004		June 1949	Ardetzenbergstrasse 27, Feldkirch, A-6800, Austria
KOFAHL, Rudiger Jurgen, Dr RESIGNED	Director	01 May 2008	31 Jan 2012	Germany	September 1957	16, Ehrenberger Str, Schwelm, 58332, Germany
MACDONALD, Patrick Loughran RESIGNED	Director	08 Dec 2016	28 Feb 2018	England	February 1966	7, Lindenwood, Chineham Business Park Crockford Lane, Chineham, Basingstoke, Hampshire, RG24 8LB
MICHAL, Roland RESIGNED	Director	12 Jan 2005	31 May 2006		July 1954	Reichsstrasse 23a, Lustenau, 6890, Austria
NOVAK, Peter RESIGNED	Director	31 Jan 2012	30 Jan 2014	Austria	April 1961	13, Nelkenweg, Wolfurt, 6922, Austria
TSCHOL-NUGENT, Wilhelm RESIGNED	Director	01 Dec 1991	30 Apr 1997		January 1944	Villa Haol, Haveen,PO BOX 17, Ch P 426 Lutzenberg, Switzerland
VAN TARTWIJK, Guido RESIGNED	Director	01 Mar 2018	30 Sep 2018	Netherlands	September 1967	7, Lindenwood, Chineham Business Park Crockford Lane, Chineham, Basingstoke, Hampshire, RG24 8LB
WAUGH, Alasdair Duncan RESIGNED	Director	19 Feb 2016	08 Dec 2016	Scotland	April 1967	7, Lindenwood, Chineham Business Park Crockford Lane, Chineham, Basingstoke, Hampshire, RG24 8LB
WEBSTER, Neil RESIGNED	Director	01 Jun 2011	31 Mar 2013	United Kingdom	November 1969	46, Avington Way, Sherfield-On-Loddon, Hook, Hampshire, RG27 0AY, United Kingdom
ZIEGLER, Walter RESIGNED	Director	30 Apr 1997	31 May 2006		September 1960	Am Regraeble 22b, Pfaffenhofen, D89284, Germany
ZIMMERMANN, Christoph RESIGNED	Director	01 Apr 2019	30 Sep 2023	Austria	February 1975	5 Cherrywood, Stag Oak Lane, Chineham, Basingstoke, Hampshire, RG24 8WF, England
ZUMTOBEL, Fritz RESIGNED	Director		04 Apr 2000		September 1939	Kellenbuhel 7, A-6850 Dornbirn, FOREIGN, Austria

STEELE, Simon ACTIVE
Role: Secretary
Appointed on: 19 Feb 2016
Address: 5 Cherrywood, Stag Oak Lane, Chineham, Basingstoke, Hampshire, RG24 8WF, England

ENDER, Thomas ACTIVE
Role: Director
Appointed on: 28 Sep 2023
Country of Residence: Austria
Date of birth: April 1981
Address: 5 Cherrywood, Stag Oak Lane, Chineham, Basingstoke, Hampshire, RG24 8WF, England

JANKOVSKY, Alexander ACTIVE
Role: Director
Appointed on: 11 Oct 2018
Country of Residence: Austria
Date of birth: July 1974
Address: 5 Cherrywood, Stag Oak Lane, Chineham, Basingstoke, Hampshire, RG24 8WF, England

STRODE, Richard Charles ACTIVE
Role: Director
Appointed on: 30 Jan 2014
Country of Residence: England
Date of birth: May 1964
Address: 5 Cherrywood, Stag Oak Lane, Chineham, Basingstoke, Hampshire, RG24 8WF, England

DEW, Nigel Francis James RESIGNED
Role: Secretary
Appointed on: 14 Dec 1993
Resigned on: 19 Feb 2016
Address: 33 St Catherines Road, Eastleigh, Hants, SO50 4JT

JACKSON, Neville RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Dec 1993
Address: 56 Pardown, Oakley, Basingstoke, Hampshire, RG23 7DZ

BARNBY, David Brian RESIGNED
Role: Director
Appointed on: 30 Jan 2014
Resigned on: 31 Dec 2017
Country of Residence: Austria
Date of birth: December 1957
Address: 7, Lindenwood, Chineham Business Park Crockford Lane, Chineham, Basingstoke, Hampshire, RG24 8LB

BLUM, Werner Kurt RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 01 May 2008
Date of birth: June 1960
Address: Faehrestrasse 25, Hoechst, Vorarlberg 6973, Austria

BRYDON, Gavin Antony RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 30 Jan 2014
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Stamullen, Whickham Highway, Gateshead, Tyne & Wear, NE11 9QH

DANIELS, Brian Roy Grant RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1994
Country of Residence: England
Date of birth: January 1946
Address: Springfield Farm Howe Road, Watlington, Oxfordshire, OX9 5EL

DUNSER, Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1994
Date of birth: May 1930
Address: Baumgarten 12, A-6850 Dornbirn, FOREIGN, Austria

FRANK, Christian RESIGNED
Role: Director
Appointed on: 25 May 2007
Resigned on: 25 May 2007
Country of Residence: Germany
Date of birth: June 1961
Address: Laplacestrasse 1, Muenchen, 81679, Germany

HAWES, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Hunts Cottage, Bentworth, Alton, Hants, GU34 5RD

KESSLER, Joerg RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Mar 2019
Country of Residence: Germany
Date of birth: February 1964
Address: 7, Lindenwood, Chineham Business Park Crockford Lane, Chineham, Basingstoke, Hampshire, RG24 8LB

KLEINITZER, Peter Georg RESIGNED
Role: Director
Appointed on: 15 Mar 1994
Resigned on: 30 Apr 2004
Date of birth: June 1949
Address: Ardetzenbergstrasse 27, Feldkirch, A-6800, Austria

KOFAHL, Rudiger Jurgen, Dr RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 31 Jan 2012
Country of Residence: Germany
Date of birth: September 1957
Address: 16, Ehrenberger Str, Schwelm, 58332, Germany

MACDONALD, Patrick Loughran RESIGNED
Role: Director
Appointed on: 08 Dec 2016
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: February 1966
Address: 7, Lindenwood, Chineham Business Park Crockford Lane, Chineham, Basingstoke, Hampshire, RG24 8LB

MICHAL, Roland RESIGNED
Role: Director
Appointed on: 12 Jan 2005
Resigned on: 31 May 2006
Date of birth: July 1954
Address: Reichsstrasse 23a, Lustenau, 6890, Austria

NOVAK, Peter RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 30 Jan 2014
Country of Residence: Austria
Date of birth: April 1961
Address: 13, Nelkenweg, Wolfurt, 6922, Austria

TSCHOL-NUGENT, Wilhelm RESIGNED
Role: Director
Appointed on: 01 Dec 1991
Resigned on: 30 Apr 1997
Date of birth: January 1944
Address: Villa Haol, Haveen,PO BOX 17, Ch P 426 Lutzenberg, Switzerland

VAN TARTWIJK, Guido RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 30 Sep 2018
Country of Residence: Netherlands
Date of birth: September 1967
Address: 7, Lindenwood, Chineham Business Park Crockford Lane, Chineham, Basingstoke, Hampshire, RG24 8LB

WAUGH, Alasdair Duncan RESIGNED
Role: Director
Appointed on: 19 Feb 2016
Resigned on: 08 Dec 2016
Country of Residence: Scotland
Date of birth: April 1967
Address: 7, Lindenwood, Chineham Business Park Crockford Lane, Chineham, Basingstoke, Hampshire, RG24 8LB

WEBSTER, Neil RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 46, Avington Way, Sherfield-On-Loddon, Hook, Hampshire, RG27 0AY, United Kingdom

ZIEGLER, Walter RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 31 May 2006
Date of birth: September 1960
Address: Am Regraeble 22b, Pfaffenhofen, D89284, Germany

ZIMMERMANN, Christoph RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 30 Sep 2023
Country of Residence: Austria
Date of birth: February 1975
Address: 5 Cherrywood, Stag Oak Lane, Chineham, Basingstoke, Hampshire, RG24 8WF, England

ZUMTOBEL, Fritz RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2000
Date of birth: September 1939
Address: Kellenbuhel 7, A-6850 Dornbirn, FOREIGN, Austria

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Feb 2006	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)
23 Dec 2002	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)
23 Dec 2002	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.

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