TRILUX LIGHTING LIMITED

Company summary

Company number: 02292596
Status: ACTIVE
Incorporated / age: 2 September 198838 years
Registered office: Trilux House, Winsford Way, Chelmsford, Essex, CM2 5PD
Accounts due: 30 September 2027
Confirmation statement due: 22 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 01:10 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
Trilux House, Winsford Way, Chelmsford, Essex, CM2 5PD
Nature of business
Manufacture of electric lighting equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAMMERS, Willem ACTIVE	Secretary	30 Jun 2022				Databankweg 28, Amersfoort, 3821 AL, Netherlands
CROSS, Philip ACTIVE	Director	01 Apr 2023		United Kingdom	January 1972	Trilux House, Winsford Way, Chelmsford, Essex, CM2 5PD
DAMMERS, Willem ACTIVE	Director	03 Mar 2014		Netherlands	September 1971	Databankweg 28, Amersfoort, 3821 AL, Netherlands
HUXOL, Johannes ACTIVE	Director	30 Jun 2025		Germany	September 1961	Trilux House, Winsford Way, Chelmsford, Essex, CM2 5PD, United Kingdom
HOLT, Richard Kersey RESIGNED	Secretary	03 Mar 2014	30 Jun 2022			Trilux House, Winsford Way, Chelmsford, Essex, CM2 5PD
KREUTZ, Guenther RESIGNED	Secretary		21 May 2004			Holzer Weg 15, D-5750, Menden 1, Germany
SACK, Rolf Dietmar RESIGNED	Secretary	21 May 2004	03 Mar 2014			Limbergstrasse 22, Arnsberg, Nw D-59757
FAIRFIELD SECRETARIES LIMITED RESIGNED	Secretary		24 Sep 1991			Fairfield House 7 Fairfield Avenue, Staines, Middlesex, TW18 4AQ
GEIGER, Joachim RESIGNED	Director	30 Jun 2022	30 Jun 2025	Germany	October 1967	Heidestrasse 4, Arnsberg, D-59759, Germany
HALE, Kenneth William James RESIGNED	Director		25 Mar 2003	England	November 1950	79 Mill Lane, Danbury, Chelmsford, Essex, CM3 4HY
HOLT, Richard Kersey RESIGNED	Director	17 Jun 2003	30 Jun 2022	England	May 1963	Trilux House, Winsford Way, Chelmsford, Essex, CM2 5PD
KREUTZ, Guenther RESIGNED	Director		08 Mar 1994	Germany	September 1953	Holzer Weg 15, D-5750, Menden 1, Germany
KREUTZ, Guenther RESIGNED	Director		03 Mar 2014	Germany	September 1953	Holzer Weg 15, D-5750, Menden 1, Germany
SACK, Dietmar RESIGNED	Director	25 Mar 2003	03 Mar 2014	Germany	March 1955	Limbergstrasse 22, Arnsberg, Germany, Nw 59757, FOREIGN
SCHULTE, Fritz RESIGNED	Director		07 Feb 1997		July 1945	Krakeloh 70c, Arnsberg, Germany

DAMMERS, Willem ACTIVE
Role: Secretary
Appointed on: 30 Jun 2022
Address: Databankweg 28, Amersfoort, 3821 AL, Netherlands

CROSS, Philip ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Trilux House, Winsford Way, Chelmsford, Essex, CM2 5PD

DAMMERS, Willem ACTIVE
Role: Director
Appointed on: 03 Mar 2014
Country of Residence: Netherlands
Date of birth: September 1971
Address: Databankweg 28, Amersfoort, 3821 AL, Netherlands

HUXOL, Johannes ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: Germany
Date of birth: September 1961
Address: Trilux House, Winsford Way, Chelmsford, Essex, CM2 5PD, United Kingdom

HOLT, Richard Kersey RESIGNED
Role: Secretary
Appointed on: 03 Mar 2014
Resigned on: 30 Jun 2022
Address: Trilux House, Winsford Way, Chelmsford, Essex, CM2 5PD

KREUTZ, Guenther RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 May 2004
Address: Holzer Weg 15, D-5750, Menden 1, Germany

SACK, Rolf Dietmar RESIGNED
Role: Secretary
Appointed on: 21 May 2004
Resigned on: 03 Mar 2014
Address: Limbergstrasse 22, Arnsberg, Nw D-59757

FAIRFIELD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Sep 1991
Address: Fairfield House 7 Fairfield Avenue, Staines, Middlesex, TW18 4AQ

GEIGER, Joachim RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 30 Jun 2025
Country of Residence: Germany
Date of birth: October 1967
Address: Heidestrasse 4, Arnsberg, D-59759, Germany

HALE, Kenneth William James RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 2003
Country of Residence: England
Date of birth: November 1950
Address: 79 Mill Lane, Danbury, Chelmsford, Essex, CM3 4HY

HOLT, Richard Kersey RESIGNED
Role: Director
Appointed on: 17 Jun 2003
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: May 1963
Address: Trilux House, Winsford Way, Chelmsford, Essex, CM2 5PD

KREUTZ, Guenther RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1994
Country of Residence: Germany
Date of birth: September 1953
Address: Holzer Weg 15, D-5750, Menden 1, Germany

KREUTZ, Guenther RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 2014
Country of Residence: Germany
Date of birth: September 1953
Address: Holzer Weg 15, D-5750, Menden 1, Germany

SACK, Dietmar RESIGNED
Role: Director
Appointed on: 25 Mar 2003
Resigned on: 03 Mar 2014
Country of Residence: Germany
Date of birth: March 1955
Address: Limbergstrasse 22, Arnsberg, Germany, Nw 59757, FOREIGN

SCHULTE, Fritz RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1997
Date of birth: July 1945
Address: Krakeloh 70c, Arnsberg, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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