GLAMOX LIMITED

Company summary

Company number: 02024289
Status: ACTIVE
Incorporated / age: 30 May 198640 years
Registered office: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 05:14 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, Hampshire, RG24 9JP
Nature of business
Manufacture of electric lighting equipment
Previous company names
GLAMOX LUXONIC LIMITED
LUXONIC LIGHTING LIMITED
LUXONIC LIGHTING PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
QUINN, Alison Claire ACTIVE	Director	29 May 2026		United Kingdom	January 1972	17, Priestley Road, Basingstoke, Hampshire, RG24 9JP, United Kingdom
SODERBERG, Erik Viktor ACTIVE	Director	30 Apr 2026		Norway	March 1982	Marl Business Park, Ulverston, Cumbria, LA12 9BN, England
BATSFORD, Tina-Louise RESIGNED	Secretary	01 Sep 2014	01 Feb 2022			17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
DYSON, Jane Elizabeth RESIGNED	Secretary	16 Mar 1998	23 Jun 1998			76 Archers Road, Eastleigh, Hampshire, SO50 9BD
GOODMAN, John RESIGNED	Secretary	01 Jun 2000	24 Jun 2014			17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
GOODMAN, John RESIGNED	Secretary	01 Jul 1991	22 Jan 1996			12 Starling Close, Kempshott, Basingstoke, Hampshire, RG22 5PY
LENNON, Rosemary RESIGNED	Secretary		30 Jun 1991			11 Benenden Green, Alresford, Hampshire, SO24 9PE
LOWIN, David Reginald RESIGNED	Secretary	22 Jan 1996	31 Jan 1998			14 Pelham Close, Old Basing, Basingstoke, Hampshire, RG24 7HU
RAMSAY, Allan Webster RESIGNED	Secretary	01 Dec 1998	31 May 2000			2 Nesfield View, Ilkley, West Yorkshire, LS29 9DD
VINCENT, Andrew Paul RESIGNED	Secretary	23 Jun 1998	19 Jan 1999			4 Hazel Road, Mytchett, Camberley, Surrey, GU16 6BB
BATSFORD, Tina-Louise RESIGNED	Director	06 Apr 2017	01 Feb 2022	England	May 1966	17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
CONBOY, Raymond Joseph RESIGNED	Director	06 Apr 2005	30 Apr 2019	England	June 1964	17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
GOODMAN, John RESIGNED	Director	01 Jun 2000	24 Jun 2014	England	November 1954	17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
HARDMAN, John RESIGNED	Director	04 Jan 1999	12 Jul 1999	United Kingdom	October 1947	20 Harden Hills, Shaw, Oldham, Lancashire, OL2 8TH
HAUKEDAL, Geir RESIGNED	Director	31 Mar 2022	30 Apr 2026	Norway	March 1973	17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
HUNT, David Edward RESIGNED	Director	18 Feb 2021	30 Apr 2026	England	April 1968	17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
JOOS, Astrid Simonsen RESIGNED	Director	01 Aug 2022	30 Apr 2026	Denmark	August 1973	Glamox As, Birger Hatlebakksvei 15, 6415 Molde, Norway
LINDBERG, Thomas RESIGNED	Director	30 Apr 2019	31 Mar 2022	Norway	May 1969	17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
MARTHINUSSEN, Rune Edvin RESIGNED	Director	30 Apr 2019	31 Jul 2022	Norway	December 1959	17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
MORGAN, Brian RESIGNED	Director		15 Sep 1996		September 1931	Timberley 38 South Street, Pennington, Lymington, Hampshire, SO41 8DX
MYLES, Philip Henry RESIGNED	Director	17 Sep 2001	31 Oct 2004	England	October 1955	29 Warren Close, Denton, Manchester, Greater Manchester, M34 2DT
PETERSON, Meelis RESIGNED	Director	30 Apr 2019	30 Apr 2026	Estonia	May 1974	17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
RAMSAY, Allan Webster RESIGNED	Director	01 Dec 1998	31 May 2000		March 1944	2 Nesfield View, Ilkley, West Yorkshire, LS29 9DD
RUSTEN, Knut Syltevig RESIGNED	Director	30 Apr 2019	30 Apr 2026	Norway	October 1963	17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
SHELTON, Neil Trevis RESIGNED	Director		06 Apr 2017	England	January 1960	Shelamar, Plantation Road, Liss, Hampshire, GU33 7QB
SWINGLER, Michael RESIGNED	Director	20 Dec 2000	28 Feb 2003		June 1939	32 Manor Road, Bramhall, Cheshire, SK7 3LY
TALEGHANI, Koorosh Hojatollah RESIGNED	Director	01 Jun 2022	29 May 2026	England	September 1960	17 Priestley Road, Basingstoke, Hampshire, RG24 9JP, England
TAVARE, John, Sir RESIGNED	Director		31 Oct 2000		July 1920	The Gables Macclesfield Road, Prestbury, Macclesfield, Cheshire, SK10 4BN
TAVARE, Nicholas RESIGNED	Director		18 Feb 2021	England	September 1954	17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
WHERRY, Martyn RESIGNED	Director	01 Sep 2014	30 Apr 2019	England	December 1961	17 Priestley Road, Basingstoke, Hampshire, RG24 9JP

QUINN, Alison Claire ACTIVE
Role: Director
Appointed on: 29 May 2026
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 17, Priestley Road, Basingstoke, Hampshire, RG24 9JP, United Kingdom

SODERBERG, Erik Viktor ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: Norway
Date of birth: March 1982
Address: Marl Business Park, Ulverston, Cumbria, LA12 9BN, England

BATSFORD, Tina-Louise RESIGNED
Role: Secretary
Appointed on: 01 Sep 2014
Resigned on: 01 Feb 2022
Address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP

DYSON, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on: 16 Mar 1998
Resigned on: 23 Jun 1998
Address: 76 Archers Road, Eastleigh, Hampshire, SO50 9BD

GOODMAN, John RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 24 Jun 2014
Address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP

GOODMAN, John RESIGNED
Role: Secretary
Appointed on: 01 Jul 1991
Resigned on: 22 Jan 1996
Address: 12 Starling Close, Kempshott, Basingstoke, Hampshire, RG22 5PY

LENNON, Rosemary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1991
Address: 11 Benenden Green, Alresford, Hampshire, SO24 9PE

LOWIN, David Reginald RESIGNED
Role: Secretary
Appointed on: 22 Jan 1996
Resigned on: 31 Jan 1998
Address: 14 Pelham Close, Old Basing, Basingstoke, Hampshire, RG24 7HU

RAMSAY, Allan Webster RESIGNED
Role: Secretary
Appointed on: 01 Dec 1998
Resigned on: 31 May 2000
Address: 2 Nesfield View, Ilkley, West Yorkshire, LS29 9DD

VINCENT, Andrew Paul RESIGNED
Role: Secretary
Appointed on: 23 Jun 1998
Resigned on: 19 Jan 1999
Address: 4 Hazel Road, Mytchett, Camberley, Surrey, GU16 6BB

BATSFORD, Tina-Louise RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 01 Feb 2022
Country of Residence: England
Date of birth: May 1966
Address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP

CONBOY, Raymond Joseph RESIGNED
Role: Director
Appointed on: 06 Apr 2005
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: June 1964
Address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP

GOODMAN, John RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 24 Jun 2014
Country of Residence: England
Date of birth: November 1954
Address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP

HARDMAN, John RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 12 Jul 1999
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 20 Harden Hills, Shaw, Oldham, Lancashire, OL2 8TH

HAUKEDAL, Geir RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 30 Apr 2026
Country of Residence: Norway
Date of birth: March 1973
Address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP

HUNT, David Edward RESIGNED
Role: Director
Appointed on: 18 Feb 2021
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: April 1968
Address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP

JOOS, Astrid Simonsen RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 30 Apr 2026
Country of Residence: Denmark
Date of birth: August 1973
Address: Glamox As, Birger Hatlebakksvei 15, 6415 Molde, Norway

LINDBERG, Thomas RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 31 Mar 2022
Country of Residence: Norway
Date of birth: May 1969
Address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP

MARTHINUSSEN, Rune Edvin RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 31 Jul 2022
Country of Residence: Norway
Date of birth: December 1959
Address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP

MORGAN, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1996
Date of birth: September 1931
Address: Timberley 38 South Street, Pennington, Lymington, Hampshire, SO41 8DX

MYLES, Philip Henry RESIGNED
Role: Director
Appointed on: 17 Sep 2001
Resigned on: 31 Oct 2004
Country of Residence: England
Date of birth: October 1955
Address: 29 Warren Close, Denton, Manchester, Greater Manchester, M34 2DT

PETERSON, Meelis RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 30 Apr 2026
Country of Residence: Estonia
Date of birth: May 1974
Address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP

RAMSAY, Allan Webster RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 31 May 2000
Date of birth: March 1944
Address: 2 Nesfield View, Ilkley, West Yorkshire, LS29 9DD

RUSTEN, Knut Syltevig RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 30 Apr 2026
Country of Residence: Norway
Date of birth: October 1963
Address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP

SHELTON, Neil Trevis RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2017
Country of Residence: England
Date of birth: January 1960
Address: Shelamar, Plantation Road, Liss, Hampshire, GU33 7QB

SWINGLER, Michael RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 28 Feb 2003
Date of birth: June 1939
Address: 32 Manor Road, Bramhall, Cheshire, SK7 3LY

TALEGHANI, Koorosh Hojatollah RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 29 May 2026
Country of Residence: England
Date of birth: September 1960
Address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP, England

TAVARE, John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2000
Date of birth: July 1920
Address: The Gables Macclesfield Road, Prestbury, Macclesfield, Cheshire, SK10 4BN

TAVARE, Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 2021
Country of Residence: England
Date of birth: September 1954
Address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP

WHERRY, Martyn RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: December 1961
Address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jun 1999	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)
07 Aug 1997	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)
11 Feb 1994	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)
05 Mar 1987	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.

Financial Conduct Authority

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