DE LAGE LANDEN LIMITED

Company summary

Company number: 02776015
Status: ACTIVE
Incorporated / age: 17 December 199233 years
Registered office: 2nd Floor, Building 1 Marlins Meadow, Croxley Park, Watford, Hertfordshire, WD18 8YA, England
Accounts due: 30 September 2027
Confirmation statement due: 30 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 19:13 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
2nd Floor, Building 1 Marlins Meadow, Croxley Park, Watford, Hertfordshire, WD18 8YA, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAH, Vijay Chandulal ACTIVE	Director	30 Nov 2019		England	November 1969	2nd Floor, Building 1, Marlins Meadow, Croxley Park, Watford, Hertfordshire, WD18 8YA, England
SKOWRONSKI, Jaroslaw ACTIVE	Director	01 Dec 2025		England	November 1982	2nd Floor, Building 1, Marlins Meadow, Croxley Park, Watford, Hertfordshire, WD18 8YA, England
TRUDGEON, Simon John ACTIVE	Director	13 Mar 2018		United Kingdom	March 1968	2nd Floor, Building 1, Marlins Meadow, Croxley Park, Watford, Hertfordshire, WD18 8YA, England
BLACK, Philip Thomas RESIGNED	Secretary	04 Jan 1993	04 Jun 1993			Forewood House, Crowhurst, Battle, East Sussex, TN33 9AG
BLYTH, John RESIGNED	Secretary	08 Feb 2010	09 Jan 2012			Building 7, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YN
FRISINA, Alessia RESIGNED	Secretary	09 Jan 2012	11 Jun 2015			Building 7, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YN
MORRIS-JONES, Robert Noel RESIGNED	Secretary	31 Dec 1996	17 Jun 1998			The Homestead, Upper Church St Cuddington, Aylesbury, Buckinghamshire, HP18 0AP
ROWE, Peter Anthony RESIGNED	Secretary	17 Dec 1992	04 Jan 1993			1 Woodside Villas Ashford Road, Ham Street, Ashford, Kent, TN26 2DT
SHAH, Priyesh RESIGNED	Secretary	25 May 1999	08 Feb 2010			35 Kenton Park Crescent, Harrow, Middlesex, HA3 8TZ
SHAH, Ritesh Keshavji RESIGNED	Secretary	17 Jun 1998	25 May 1999			50 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL
SHAH, Ritesh Keshavji RESIGNED	Secretary	04 Jun 1993	31 Dec 1996			50 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL
BLACK, Philip Thomas RESIGNED	Director	17 Dec 1992	04 Jun 1993		December 1946	Forewood House, Crowhurst, Battle, East Sussex, TN33 9AG
BLYTH, John RESIGNED	Director	08 Feb 2010	09 Jan 2012	United Kingdom	October 1954	Building 7, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YN
CERIBELLI, Robert Wren RESIGNED	Director	16 Oct 2008	17 Nov 2014	United Kingdom	July 1966	3, Greenhills Close, Rickmansworth, Hertfordshire, WD3 4BW
DENNEHY, David Killian RESIGNED	Director	25 May 1999	09 Jan 2012	United Kingdom	June 1959	5 Woodlands Road, Little Bookham, Surrey, KT23 4HG
DIRKEN, Pauws Henricus Jusephus Maria RESIGNED	Director	01 Nov 1999	02 Sep 2002		January 1954	Burgemeester Damsstraat 46, 5037 Nr Tilburg, Netherlands
FRISINA, Alessia RESIGNED	Director	09 Jan 2012	28 Oct 2013	United Kingdom	December 1974	Building 7, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YN
GILLHAUS, Albertons Johnannus RESIGNED	Director	01 Dec 2000	15 Sep 2003		November 1958	William Ii Straat 50, Best, 5682 Ah, Netherlands
GREEN, Phillip John RESIGNED	Director	09 Nov 1994	30 Aug 2002	United Kingdom	July 1946	PO BOX 222, 26 Robbery Bottom Lane, Welwyn, Hertfordshire, AL6 0UW
GROOTENBOER, Pieter Johannes RESIGNED	Director	01 Aug 2003	25 May 2005		February 1954	Beusichemsedyk 22, 4101nv, Culemborg, Netherlands
HULLIS, Duncan John RESIGNED	Director	17 Nov 2014	01 Dec 2025	England	May 1963	2nd Floor, Building 1, Marlins Meadow, Croxley Park, Watford, Hertfordshire, WD18 8YA, England
JANSEN, Cornelis Josephus Maria RESIGNED	Director	16 Jun 1993	01 Dec 1996		March 1953	6 Hurstwood Park, Tunbridge Wells, Kent, TN4 8YE
KEMENADE VAN, Cornelius RESIGNED	Director	25 May 2005	01 Jan 2018	Netherlands	June 1964	Kees Haspelslaan 2, Eindhoven, 5626 Hm, FOREIGN, The Netherlands
MORRIS-JONES, Robert Noel RESIGNED	Director	31 Dec 1996	30 Mar 1998	England	December 1955	The Homestead, Upper Church St Cuddington, Aylesbury, Buckinghamshire, HP18 0AP
PEARCE, Nigel RESIGNED	Director	25 Nov 2005	13 Jun 2008	England	March 1956	Broad Oak, The Causeway, Claygate, Surrey, KT10 0NE
PORTE, Jan RESIGNED	Director	11 Aug 1994	03 Apr 1996		March 1946	Schakel 49, 1231, Sv Loosdrecht, Netherlands
ROBINSON, Stephen James Edgely RESIGNED	Director	17 Nov 1993	09 Nov 1994		October 1954	The Gables, Rogers Rough Road, Kilndown Cranbrook, Kent, TN17 2RL
SCHELLENS, Carolus Antonius Maria RESIGNED	Director	04 Jan 1993	01 Dec 2000		May 1948	1905 General Alexander Drive, Malvern, PA19355, Usa
SHAH, Priyesh RESIGNED	Director	25 May 1999	08 Feb 2010	England	October 1969	35 Kenton Park Crescent, Harrow, Middlesex, HA3 8TZ
SHAH, Ritesh Keshavji RESIGNED	Director	30 Mar 1998	27 May 1999	England	January 1965	50 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL
SHAH, Vijay Chandulal RESIGNED	Director	09 Jan 2002	28 Oct 2013	England	November 1969	Building 7, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YN
SWARBRICK, Christopher Cyril RESIGNED	Director	30 Mar 1998	01 Aug 2000		June 1942	Pipers Lodge Lodge Road, Cranfield, Bedford, Bedfordshire, MK43 0BQ
TOEBOSCH, Antonius Gerardus Nicholaas Margaretha RESIGNED	Director	04 Jan 1993	01 Nov 1999		March 1947	Warandelaan 11a, Helmond, Netherlands
VAN ASSELDONK, Bas RESIGNED	Director	13 Mar 2018	30 Nov 2019	Netherlands	July 1977	Building 7, Croxley Park, Hatters Lane, Watford, WD18 8YN, England
VAN DER SCHRIECK, Gusbrecht Paul Marie RESIGNED	Director	16 Jun 1993	26 Oct 2000		March 1943	Grafton, East Road, Weybridge, Surrey, KT13 0LE
WARBEY, Simon RESIGNED	Director	01 Aug 2000	25 Nov 2005		August 1961	5 Britton Avenue, St. Albans, Hertfordshire, AL3 5EJ
WILLIS, Henry Ernest Frank RESIGNED	Director	31 Dec 1996	30 Mar 1998	England	February 1949	The Dovecote, Cheyne Lane, Bampton, Oxford, OX18 2HB
WOOLDRIDGE, David James RESIGNED	Director	28 Oct 2013	13 Mar 2018	England	July 1960	Building 7, Croxley Park, Hatters Lane, Watford, WD18 8YN, England

SHAH, Vijay Chandulal ACTIVE
Role: Director
Appointed on: 30 Nov 2019
Country of Residence: England
Date of birth: November 1969
Address: 2nd Floor, Building 1, Marlins Meadow, Croxley Park, Watford, Hertfordshire, WD18 8YA, England

SKOWRONSKI, Jaroslaw ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: November 1982
Address: 2nd Floor, Building 1, Marlins Meadow, Croxley Park, Watford, Hertfordshire, WD18 8YA, England

TRUDGEON, Simon John ACTIVE
Role: Director
Appointed on: 13 Mar 2018
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 2nd Floor, Building 1, Marlins Meadow, Croxley Park, Watford, Hertfordshire, WD18 8YA, England

BLACK, Philip Thomas RESIGNED
Role: Secretary
Appointed on: 04 Jan 1993
Resigned on: 04 Jun 1993
Address: Forewood House, Crowhurst, Battle, East Sussex, TN33 9AG

BLYTH, John RESIGNED
Role: Secretary
Appointed on: 08 Feb 2010
Resigned on: 09 Jan 2012
Address: Building 7, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YN

FRISINA, Alessia RESIGNED
Role: Secretary
Appointed on: 09 Jan 2012
Resigned on: 11 Jun 2015
Address: Building 7, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YN

MORRIS-JONES, Robert Noel RESIGNED
Role: Secretary
Appointed on: 31 Dec 1996
Resigned on: 17 Jun 1998
Address: The Homestead, Upper Church St Cuddington, Aylesbury, Buckinghamshire, HP18 0AP

ROWE, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 17 Dec 1992
Resigned on: 04 Jan 1993
Address: 1 Woodside Villas Ashford Road, Ham Street, Ashford, Kent, TN26 2DT

SHAH, Priyesh RESIGNED
Role: Secretary
Appointed on: 25 May 1999
Resigned on: 08 Feb 2010
Address: 35 Kenton Park Crescent, Harrow, Middlesex, HA3 8TZ

SHAH, Ritesh Keshavji RESIGNED
Role: Secretary
Appointed on: 17 Jun 1998
Resigned on: 25 May 1999
Address: 50 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL

SHAH, Ritesh Keshavji RESIGNED
Role: Secretary
Appointed on: 04 Jun 1993
Resigned on: 31 Dec 1996
Address: 50 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL

BLACK, Philip Thomas RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 04 Jun 1993
Date of birth: December 1946
Address: Forewood House, Crowhurst, Battle, East Sussex, TN33 9AG

BLYTH, John RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 09 Jan 2012
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Building 7, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YN

CERIBELLI, Robert Wren RESIGNED
Role: Director
Appointed on: 16 Oct 2008
Resigned on: 17 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 3, Greenhills Close, Rickmansworth, Hertfordshire, WD3 4BW

DENNEHY, David Killian RESIGNED
Role: Director
Appointed on: 25 May 1999
Resigned on: 09 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 5 Woodlands Road, Little Bookham, Surrey, KT23 4HG

DIRKEN, Pauws Henricus Jusephus Maria RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 02 Sep 2002
Date of birth: January 1954
Address: Burgemeester Damsstraat 46, 5037 Nr Tilburg, Netherlands

FRISINA, Alessia RESIGNED
Role: Director
Appointed on: 09 Jan 2012
Resigned on: 28 Oct 2013
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Building 7, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YN

GILLHAUS, Albertons Johnannus RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 15 Sep 2003
Date of birth: November 1958
Address: William Ii Straat 50, Best, 5682 Ah, Netherlands

GREEN, Phillip John RESIGNED
Role: Director
Appointed on: 09 Nov 1994
Resigned on: 30 Aug 2002
Country of Residence: United Kingdom
Date of birth: July 1946
Address: PO BOX 222, 26 Robbery Bottom Lane, Welwyn, Hertfordshire, AL6 0UW

GROOTENBOER, Pieter Johannes RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 25 May 2005
Date of birth: February 1954
Address: Beusichemsedyk 22, 4101nv, Culemborg, Netherlands

HULLIS, Duncan John RESIGNED
Role: Director
Appointed on: 17 Nov 2014
Resigned on: 01 Dec 2025
Country of Residence: England
Date of birth: May 1963
Address: 2nd Floor, Building 1, Marlins Meadow, Croxley Park, Watford, Hertfordshire, WD18 8YA, England

JANSEN, Cornelis Josephus Maria RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 01 Dec 1996
Date of birth: March 1953
Address: 6 Hurstwood Park, Tunbridge Wells, Kent, TN4 8YE

KEMENADE VAN, Cornelius RESIGNED
Role: Director
Appointed on: 25 May 2005
Resigned on: 01 Jan 2018
Country of Residence: Netherlands
Date of birth: June 1964
Address: Kees Haspelslaan 2, Eindhoven, 5626 Hm, FOREIGN, The Netherlands

MORRIS-JONES, Robert Noel RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 30 Mar 1998
Country of Residence: England
Date of birth: December 1955
Address: The Homestead, Upper Church St Cuddington, Aylesbury, Buckinghamshire, HP18 0AP

PEARCE, Nigel RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 13 Jun 2008
Country of Residence: England
Date of birth: March 1956
Address: Broad Oak, The Causeway, Claygate, Surrey, KT10 0NE

PORTE, Jan RESIGNED
Role: Director
Appointed on: 11 Aug 1994
Resigned on: 03 Apr 1996
Date of birth: March 1946
Address: Schakel 49, 1231, Sv Loosdrecht, Netherlands

ROBINSON, Stephen James Edgely RESIGNED
Role: Director
Appointed on: 17 Nov 1993
Resigned on: 09 Nov 1994
Date of birth: October 1954
Address: The Gables, Rogers Rough Road, Kilndown Cranbrook, Kent, TN17 2RL

SCHELLENS, Carolus Antonius Maria RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 01 Dec 2000
Date of birth: May 1948
Address: 1905 General Alexander Drive, Malvern, PA19355, Usa

SHAH, Priyesh RESIGNED
Role: Director
Appointed on: 25 May 1999
Resigned on: 08 Feb 2010
Country of Residence: England
Date of birth: October 1969
Address: 35 Kenton Park Crescent, Harrow, Middlesex, HA3 8TZ

SHAH, Ritesh Keshavji RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 27 May 1999
Country of Residence: England
Date of birth: January 1965
Address: 50 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL

SHAH, Vijay Chandulal RESIGNED
Role: Director
Appointed on: 09 Jan 2002
Resigned on: 28 Oct 2013
Country of Residence: England
Date of birth: November 1969
Address: Building 7, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YN

SWARBRICK, Christopher Cyril RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 01 Aug 2000
Date of birth: June 1942
Address: Pipers Lodge Lodge Road, Cranfield, Bedford, Bedfordshire, MK43 0BQ