LEDVANCE LTD

Company summary

Company number: 01961715
Status: ACTIVE
Incorporated / age: 19 November 198540 years
Registered office: Second Floor, Sterling House, 810 Mandarin Court, Warrington, Cheshire, WA1 1GG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 17:15 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
Second Floor, Sterling House, 810 Mandarin Court, Warrington, Cheshire, WA1 1GG, United Kingdom
Nature of business
Manufacture of electric lighting equipment
Previous company names
OSRAM LIMITED
OSRAM-GEC LIMITED
ROOMPAST LIMITED
ROOMPAST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOS SANTOS NEVES, Nelo ACTIVE	Director	01 Apr 2022		England	March 1976	Second Floor, Sterling House, 810 Mandarin Court, Warrington, Cheshire, WA1 1GG, United Kingdom
RAAB, Tobias ACTIVE	Director	30 Sep 2018		United Kingdom	February 1986	Second Floor, Sterling House, 810 Mandarin Court, Warrington, Cheshire, WA1 1GG, United Kingdom
CARLESS, Helen Claire RESIGNED	Secretary	06 Feb 2012	04 Jul 2013			Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
GENT, Gerard Thomas RESIGNED	Secretary	10 May 1999	31 Jan 2012			Osram House, Waterside Drive, Langley, Berkshire, SL3 6EZ
HOWARD, Ian Philip RESIGNED	Secretary		28 Feb 1997			Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
WENZERUL, Edward David RESIGNED	Secretary	28 Feb 1997	10 May 1999			Longacres Bashley Common Road, Bashley, New Milton, Hampshire, BH25 5SF
BOPST, Wolf-Dieter RESIGNED	Director		30 Apr 2005		October 1939	Fohrenstr 9, 8133 Feldafing, West Germany
BUSHNELL, Richard Sutherland RESIGNED	Director	01 Apr 2015	22 Jul 2016	England	September 1973	Osram House, Waterside Drive, Langley, SL3 6EZ
CABAN, Robert RESIGNED	Director	01 Apr 1993	01 Oct 2001		October 1947	Tara, Coombe Ridings, Kingston Upon Thames, Surrey, KT2 7JT
CARLESS, Helen Claire RESIGNED	Director	06 Feb 2012	04 Jul 2013	Berkshire	March 1962	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
EDGER, Andrew RESIGNED	Director	01 Aug 2014	22 Jul 2016	England	April 1966	Aquila House, Delta Crescent, Westbrook, Warrington, WA5 7NR, England
GEHRELS, Juergen Carlos RESIGNED	Director	01 May 1995	31 Mar 1998		July 1935	Quillot Cottage, The Quillot Burwood Park, Walton On Thames, Surrey, KT13 0EE
GENT, Gerard Thomas RESIGNED	Director	07 Dec 2009	31 Jan 2012	United Kingdom	December 1953	Osram House, Waterside Drive, Langley, Berkshire, SL3 6EZ
GENT, Gerard Thomas RESIGNED	Director	28 Mar 2000	01 Oct 2007	United Kingdom	December 1953	Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN
GOETZELER, Martin Fred Ludwig RESIGNED	Director	11 Jul 2005	26 Oct 2009		May 1962	Markgrafenstr. 49, 81827 Munich, FOREIGN, Germany
GOETZELER, Martin RESIGNED	Director	01 Oct 2001	01 Feb 2002		May 1962	61 Mulberry House, Christchurch Road, London, SW14 7AN
GOSS, Andreas Josef RESIGNED	Director	01 Aug 2008	28 Oct 2009	Uk	March 1964	Mountfield House, Chargate Close, Burwood Park, Walton On Thames, Surrey, KT12 5AF, Kt12 5af
KORHONEN, Ismo RESIGNED	Director	16 Jun 2016	30 Sep 2017	Finland	March 1959	Aquila House, Delta Crescent, Westbrook, Warrington, WA5 7NR, England
MANNHART, Peter Claus Edwin Ernst RESIGNED	Director	02 Nov 2009	22 Jul 2016	Germany	August 1959	Aquila House, Delta Crescent, Westbrook, Warrington, WA5 7NR, England
MARKI, Rune Wilhelm RESIGNED	Director	01 May 2008	31 Mar 2015	United Kingdom	October 1950	Osram House, Waterside Drive, Langley, Berkshire, SL3 6EZ
MCMILLAN, Derek RESIGNED	Director	28 Mar 2022	17 Mar 2026	Belgium	February 1960	Second Floor, Sterling House, 810 Mandarin Court, Warrington, Cheshire, WA1 1GG, United Kingdom
MCMILLAN, Derek RESIGNED	Director	01 Oct 2017	28 Mar 2022	Belgium	February 1960	Aquila House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NR, United Kingdom
MILLS, Alan RESIGNED	Director		31 Mar 1993		February 1933	33 Hammond End, Farnham Common, South Bucks, SL2 3LG
MOHR, Heinz Peter RESIGNED	Director		07 Oct 1998		July 1934	Berengariastr 6, 82131 Gauting, Germany
NAERGER, Johannes RESIGNED	Director	16 Mar 2006	01 Apr 2009		August 1960	Prinzenstr. 26, 80639 Munich, FOREIGN, Germany
PROEBSTL, Siegmar Gunter RESIGNED	Director	01 Feb 2002	01 Oct 2003		December 1960	11 Wolsey Close, Coombe, Kingston Upon Thames, Surrey, KT2 7ER
SCHOFIELD, David John RESIGNED	Director	01 Oct 2003	30 Apr 2008	England	February 1958	Newbold House, 83 Newtown Road, Newbury, Berkshire, RG14 7DD
SEEBERG, Thomas, Dr RESIGNED	Director	07 Oct 1998	08 Feb 2006		January 1942	Eichendorffweg 10, Icking, Bavaria 82057, Germany
THALHAMMER, Christoph RESIGNED	Director	16 Jun 2016	30 Sep 2018	England	May 1977	Aquila House, Delta Crescent, Westbrook, Warrington, WA5 7NR, England
WEBER, Maik Torsten RESIGNED	Director	27 Apr 2012	31 Jul 2014	United Kingdom	April 1972	Osram House, Waterside Drive, Langley, Berkshire, SL3 6EZ, United Kingdom
WHITE, Thomas Andrew RESIGNED	Director	01 Oct 2007	31 Mar 2008	England	April 1959	Spring House, 12 Norton Park Sunninghill, Ascot, Berkshire, SL5 9BW, England
WOOD, Alan John RESIGNED	Director	31 Mar 1998	01 Oct 2007	United Kingdom	March 1947	Fairmont, Eriswell Road, Walton On Thames, Surrey, KT12 5BW
ZIMMERMANN, Heinrich RESIGNED	Director	02 Nov 2009	19 Apr 2012	Germany	September 1961	Osram House, Waterside Drive, Langley, Berkshire, SL3 6EZ

DOS SANTOS NEVES, Nelo ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: March 1976
Address: Second Floor, Sterling House, 810 Mandarin Court, Warrington, Cheshire, WA1 1GG, United Kingdom

RAAB, Tobias ACTIVE
Role: Director
Appointed on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: February 1986
Address: Second Floor, Sterling House, 810 Mandarin Court, Warrington, Cheshire, WA1 1GG, United Kingdom

CARLESS, Helen Claire RESIGNED
Role: Secretary
Appointed on: 06 Feb 2012
Resigned on: 04 Jul 2013
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

GENT, Gerard Thomas RESIGNED
Role: Secretary
Appointed on: 10 May 1999
Resigned on: 31 Jan 2012
Address: Osram House, Waterside Drive, Langley, Berkshire, SL3 6EZ

HOWARD, Ian Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1997
Address: Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX

WENZERUL, Edward David RESIGNED
Role: Secretary
Appointed on: 28 Feb 1997
Resigned on: 10 May 1999
Address: Longacres Bashley Common Road, Bashley, New Milton, Hampshire, BH25 5SF

BOPST, Wolf-Dieter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2005
Date of birth: October 1939
Address: Fohrenstr 9, 8133 Feldafing, West Germany

BUSHNELL, Richard Sutherland RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 22 Jul 2016
Country of Residence: England
Date of birth: September 1973
Address: Osram House, Waterside Drive, Langley, SL3 6EZ

CABAN, Robert RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 01 Oct 2001
Date of birth: October 1947
Address: Tara, Coombe Ridings, Kingston Upon Thames, Surrey, KT2 7JT

CARLESS, Helen Claire RESIGNED
Role: Director
Appointed on: 06 Feb 2012
Resigned on: 04 Jul 2013
Country of Residence: Berkshire
Date of birth: March 1962
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

EDGER, Andrew RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 22 Jul 2016
Country of Residence: England
Date of birth: April 1966
Address: Aquila House, Delta Crescent, Westbrook, Warrington, WA5 7NR, England

GEHRELS, Juergen Carlos RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 31 Mar 1998
Date of birth: July 1935
Address: Quillot Cottage, The Quillot Burwood Park, Walton On Thames, Surrey, KT13 0EE

GENT, Gerard Thomas RESIGNED
Role: Director
Appointed on: 07 Dec 2009
Resigned on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Osram House, Waterside Drive, Langley, Berkshire, SL3 6EZ

GENT, Gerard Thomas RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 01 Oct 2007
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN

GOETZELER, Martin Fred Ludwig RESIGNED
Role: Director
Appointed on: 11 Jul 2005
Resigned on: 26 Oct 2009
Date of birth: May 1962
Address: Markgrafenstr. 49, 81827 Munich, FOREIGN, Germany

GOETZELER, Martin RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 01 Feb 2002
Date of birth: May 1962
Address: 61 Mulberry House, Christchurch Road, London, SW14 7AN

GOSS, Andreas Josef RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 28 Oct 2009
Country of Residence: Uk
Date of birth: March 1964
Address: Mountfield House, Chargate Close, Burwood Park, Walton On Thames, Surrey, KT12 5AF, Kt12 5af

KORHONEN, Ismo RESIGNED
Role: Director
Appointed on: 16 Jun 2016
Resigned on: 30 Sep 2017
Country of Residence: Finland
Date of birth: March 1959
Address: Aquila House, Delta Crescent, Westbrook, Warrington, WA5 7NR, England

MANNHART, Peter Claus Edwin Ernst RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 22 Jul 2016
Country of Residence: Germany
Date of birth: August 1959
Address: Aquila House, Delta Crescent, Westbrook, Warrington, WA5 7NR, England

MARKI, Rune Wilhelm RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Osram House, Waterside Drive, Langley, Berkshire, SL3 6EZ

MCMILLAN, Derek RESIGNED
Role: Director
Appointed on: 28 Mar 2022
Resigned on: 17 Mar 2026
Country of Residence: Belgium
Date of birth: February 1960
Address: Second Floor, Sterling House, 810 Mandarin Court, Warrington, Cheshire, WA1 1GG, United Kingdom

MCMILLAN, Derek RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 28 Mar 2022
Country of Residence: Belgium
Date of birth: February 1960
Address: Aquila House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NR, United Kingdom

MILLS, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: February 1933
Address: 33 Hammond End, Farnham Common, South Bucks, SL2 3LG

MOHR, Heinz Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1998
Date of birth: July 1934
Address: Berengariastr 6, 82131 Gauting, Germany

NAERGER, Johannes RESIGNED
Role: Director
Appointed on: 16 Mar 2006
Resigned on: 01 Apr 2009
Date of birth: August 1960
Address: Prinzenstr. 26, 80639 Munich, FOREIGN, Germany

PROEBSTL, Siegmar Gunter RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 01 Oct 2003
Date of birth: December 1960
Address: 11 Wolsey Close, Coombe, Kingston Upon Thames, Surrey, KT2 7ER

SCHOFIELD, David John RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: February 1958
Address: Newbold House, 83 Newtown Road, Newbury, Berkshire, RG14 7DD

SEEBERG, Thomas, Dr RESIGNED
Role: Director
Appointed on: 07 Oct 1998
Resigned on: 08 Feb 2006
Date of birth: January 1942
Address: Eichendorffweg 10, Icking, Bavaria 82057, Germany

THALHAMMER, Christoph RESIGNED
Role: Director
Appointed on: 16 Jun 2016
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: May 1977
Address: Aquila House, Delta Crescent, Westbrook, Warrington, WA5 7NR, England

WEBER, Maik Torsten RESIGNED
Role: Director
Appointed on: 27 Apr 2012
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Osram House, Waterside Drive, Langley, Berkshire, SL3 6EZ, United Kingdom

WHITE, Thomas Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: April 1959
Address: Spring House, 12 Norton Park Sunninghill, Ascot, Berkshire, SL5 9BW, England

WOOD, Alan John RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 01 Oct 2007
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Fairmont, Eriswell Road, Walton On Thames, Surrey, KT12 5BW

ZIMMERMANN, Heinrich RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 19 Apr 2012
Country of Residence: Germany
Date of birth: September 1961
Address: Osram House, Waterside Drive, Langley, Berkshire, SL3 6EZ

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