TRIAX UK LIMITED

Company summary

Company number: 02213714
Status: ACTIVE
Incorporated / age: 25 January 198838 years
Registered office: Unit 14 Abergorki Ind Est, Treorchy, Mid Glamorgan, CF42 6DL
Accounts due: 30 September 2027
Confirmation statement due: 26 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 00:34 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
Unit 14 Abergorki Ind Est, Treorchy, Mid Glamorgan, CF42 6DL
Nature of business
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Previous company names
LENSON HEATH-TRIAX LIMITED
LENSON HEATH SATELLITE TV SYSTEMS LIMITED
COURTGUARD ELECTRONICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LU, Yaping ACTIVE	Director	14 Jul 2026		Luxembourg	November 1981	Unit 14 Abergorki Ind Est, Treorchy, Mid Glamorgan, CF42 6DL
ZHANG, Chaoxia ACTIVE	Director	03 Aug 2026		China	February 1979	Unit 14 Abergorki Ind Est, Treorchy, Mid Glamorgan, CF42 6DL
ZHENG, Haiyan ACTIVE	Director	03 Aug 2026		China	April 1988	Unit 14 Abergorki Ind Est, Treorchy, Mid Glamorgan, CF42 6DL
LAKEN, Kevin John RESIGNED	Secretary	01 May 2000	25 Aug 2023			Unit 14 Abergorki Ind Est, Treorchy, Mid Glamorgan, CF42 6DL
RICHARDS, Michael David RESIGNED	Secretary	25 Aug 2023	14 Jul 2026			Unit 14, Abergorki Ind Est, Treorchy, Mid Glamorgan, CF42 6DL, United Kingdom
TRIMMING, Graham Paul RESIGNED	Secretary	25 Feb 1998	30 Jul 1999			17 Gwendale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SH
VAUGHAN, Glenn RESIGNED	Secretary	05 Aug 1999	01 May 2000			46 Primrose Street, Tonypandy, Mid Glamorgan, CF40 1BQ
ROBBINS OLIVEY RESIGNED	Secretary		25 Feb 1998			Southern House, Guildford Road, Woking, Surrey, GU22 7UY
BECH, Peter RESIGNED	Director		12 Jan 1995		October 1931	9 Somerset Square, London, W14 8EE
CHALMERS, James RESIGNED	Director		12 Jan 1995		July 1937	13 Maidenhead Court Park, Maidenhead, Berkshire, SL6 8HN
CHALMERS, Kevill Albert RESIGNED	Director		12 May 1998		April 1945	Cherubs, Farnham Park Lane, Farnham Royal, Bucks, SL2 3GP
CORDES, Ken RESIGNED	Director	08 Sep 2022	21 Jun 2023	Denmark	September 1967	Unit 14 Abergorki Ind Est, Treorchy, Mid Glamorgan, CF42 6DL
DAVIES, Gareth Vincent RESIGNED	Director	01 Sep 2023	03 Aug 2026	Wales	April 1958	Unit 14, Abergorki Ind Est, Treorchy, Mid Glamorgan, CF42 6DL, United Kingdom
FREES, Carsten RESIGNED	Director	30 Jun 2021	19 Aug 2022	Denmark	May 1977	Unit 14 Abergorki Ind Est, Treorchy, Mid Glamorgan, CF42 6DL
GRIFFIN, David John RESIGNED	Director		12 Jan 1995		January 1934	Springmead, Broadcutts Lane, Cookham Dean, Berks, SL6 9AF
GUDIKSEN, Jens Peter Godsk RESIGNED	Director	12 Jan 1995	21 Sep 1998		March 1951	Christiansvej 29, Dk8800 Viborg, Denmark, FOREIGN
JENSEN, Knud Christian RESIGNED	Director	21 Sep 1998	05 Apr 2004		May 1943	Syvhojevej 27, Odense S 5260, Denmark, FOREIGN
LYHNE UHRENHOLT, Peter RESIGNED	Director	07 Apr 2017	30 Jun 2021	Denmark	July 1969	Unit 14 Abergorki Ind Est, Treorchy, Mid Glamorgan, CF42 6DL
NEDERBY, Jorgen RESIGNED	Director	05 Apr 2004	27 Apr 2011	Denmark	April 1952	Solvej 24, Vejle, 7100, Denmark
OMANN, Claus RESIGNED	Director	27 Apr 2011	06 Apr 2017	Denmark	February 1963	Unit 14 Abergorki Ind Est, Treorchy, Mid Glamorgan, CF42 6DL
POULSEN, Peter Kjaer RESIGNED	Director	22 Apr 1999	15 Jan 2010		April 1957	29 Heol Y Cwm, Morganstown, Cardiff, CF15 8FG
RICHARDS, Michael David RESIGNED	Director	01 Sep 2023	03 Aug 2026	Wales	April 1970	Unit 14, Abergorki Ind Est, Treorchy, Mid Glamorgan, CF42 6DL, United Kingdom
VAUGHAN, Glenn RESIGNED	Director	01 Feb 2010	14 Jul 2026	Wales	January 1960	Unit 14 Abergorki Ind Est, Treorchy, Mid Glamorgan, CF42 6DL

LU, Yaping ACTIVE
Role: Director
Appointed on: 14 Jul 2026
Country of Residence: Luxembourg
Date of birth: November 1981
Address: Unit 14 Abergorki Ind Est, Treorchy, Mid Glamorgan, CF42 6DL

ZHANG, Chaoxia ACTIVE
Role: Director
Appointed on: 03 Aug 2026
Country of Residence: China
Date of birth: February 1979
Address: Unit 14 Abergorki Ind Est, Treorchy, Mid Glamorgan, CF42 6DL

ZHENG, Haiyan ACTIVE
Role: Director
Appointed on: 03 Aug 2026
Country of Residence: China
Date of birth: April 1988
Address: Unit 14 Abergorki Ind Est, Treorchy, Mid Glamorgan, CF42 6DL

LAKEN, Kevin John RESIGNED
Role: Secretary
Appointed on: 01 May 2000
Resigned on: 25 Aug 2023
Address: Unit 14 Abergorki Ind Est, Treorchy, Mid Glamorgan, CF42 6DL

RICHARDS, Michael David RESIGNED
Role: Secretary
Appointed on: 25 Aug 2023
Resigned on: 14 Jul 2026
Address: Unit 14, Abergorki Ind Est, Treorchy, Mid Glamorgan, CF42 6DL, United Kingdom

TRIMMING, Graham Paul RESIGNED
Role: Secretary
Appointed on: 25 Feb 1998
Resigned on: 30 Jul 1999
Address: 17 Gwendale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SH

VAUGHAN, Glenn RESIGNED
Role: Secretary
Appointed on: 05 Aug 1999
Resigned on: 01 May 2000
Address: 46 Primrose Street, Tonypandy, Mid Glamorgan, CF40 1BQ

ROBBINS OLIVEY RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Feb 1998
Address: Southern House, Guildford Road, Woking, Surrey, GU22 7UY

BECH, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1995
Date of birth: October 1931
Address: 9 Somerset Square, London, W14 8EE

CHALMERS, James RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1995
Date of birth: July 1937
Address: 13 Maidenhead Court Park, Maidenhead, Berkshire, SL6 8HN

CHALMERS, Kevill Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1998
Date of birth: April 1945
Address: Cherubs, Farnham Park Lane, Farnham Royal, Bucks, SL2 3GP

CORDES, Ken RESIGNED
Role: Director
Appointed on: 08 Sep 2022
Resigned on: 21 Jun 2023
Country of Residence: Denmark
Date of birth: September 1967
Address: Unit 14 Abergorki Ind Est, Treorchy, Mid Glamorgan, CF42 6DL

DAVIES, Gareth Vincent RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 03 Aug 2026
Country of Residence: Wales
Date of birth: April 1958
Address: Unit 14, Abergorki Ind Est, Treorchy, Mid Glamorgan, CF42 6DL, United Kingdom

FREES, Carsten RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 19 Aug 2022
Country of Residence: Denmark
Date of birth: May 1977
Address: Unit 14 Abergorki Ind Est, Treorchy, Mid Glamorgan, CF42 6DL

GRIFFIN, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1995
Date of birth: January 1934
Address: Springmead, Broadcutts Lane, Cookham Dean, Berks, SL6 9AF

GUDIKSEN, Jens Peter Godsk RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 21 Sep 1998
Date of birth: March 1951
Address: Christiansvej 29, Dk8800 Viborg, Denmark, FOREIGN

JENSEN, Knud Christian RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 05 Apr 2004
Date of birth: May 1943
Address: Syvhojevej 27, Odense S 5260, Denmark, FOREIGN

LYHNE UHRENHOLT, Peter RESIGNED
Role: Director
Appointed on: 07 Apr 2017
Resigned on: 30 Jun 2021
Country of Residence: Denmark
Date of birth: July 1969
Address: Unit 14 Abergorki Ind Est, Treorchy, Mid Glamorgan, CF42 6DL

NEDERBY, Jorgen RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 27 Apr 2011
Country of Residence: Denmark
Date of birth: April 1952
Address: Solvej 24, Vejle, 7100, Denmark

OMANN, Claus RESIGNED
Role: Director
Appointed on: 27 Apr 2011
Resigned on: 06 Apr 2017
Country of Residence: Denmark
Date of birth: February 1963
Address: Unit 14 Abergorki Ind Est, Treorchy, Mid Glamorgan, CF42 6DL

POULSEN, Peter Kjaer RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 15 Jan 2010
Date of birth: April 1957
Address: 29 Heol Y Cwm, Morganstown, Cardiff, CF15 8FG

RICHARDS, Michael David RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 03 Aug 2026
Country of Residence: Wales
Date of birth: April 1970
Address: Unit 14, Abergorki Ind Est, Treorchy, Mid Glamorgan, CF42 6DL, United Kingdom

VAUGHAN, Glenn RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 14 Jul 2026
Country of Residence: Wales
Date of birth: January 1960
Address: Unit 14 Abergorki Ind Est, Treorchy, Mid Glamorgan, CF42 6DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 1993	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)
28 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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