DYNALITE EUROPE LIMITED

Company summary

1 outstanding charge

Company number: 04162916
Status: DISSOLVED
Incorporated / age: 19 February 200117 years
Registered office: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 5 October 2026 at 00:20 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
Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
Nature of business
Non-specialised wholesale trade
Previous company names
DIMTEK LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLNS, Lynn Margaret ACTIVE	Secretary	01 Feb 2016				Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
MILLNS, Lynn Margaret ACTIVE	Director	01 Feb 2016		England	October 1968	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
SECREST, Andre ACTIVE	Director	13 Sep 2017		Netherlands	September 1977	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
ARMSTRONG, Martin Robert RESIGNED	Secretary	25 Mar 2009	01 Feb 2016			46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
ISELE, Jennifer Rosalie RESIGNED	Secretary	03 Apr 2001	13 Feb 2002			20 Mona Road, Darling Point, New South Wales 2027, Australia
PYNT, Mark Wayne RESIGNED	Secretary	13 Feb 2002	25 Mar 2009			82 Charles Street, Erskineville, New South Wales 2043, Australia
SOGANICH, Michael RESIGNED	Secretary	19 Feb 2001	29 Mar 2001			21-7-17 Sinclair Street, Wollstonecraft, New South Wales 2065, Australia
THOMAS, Howard RESIGNED	Nominee Secretary	19 Feb 2001	19 Feb 2001			50 Iron Mill Place, Crayford, Kent, DA1 4RT
ARMSTRONG, Martin Robert RESIGNED	Director	01 May 2012	01 Feb 2016	England	July 1956	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England
BONHAM, John Terrence RESIGNED	Director	13 Feb 2002	25 Mar 2009		December 1962	18/8 Lookes Avenue, Balmain, New South Wales 2041, Australia
COOTE, Laurence James RESIGNED	Director	25 Aug 2004	25 Mar 2009		April 1965	15 Fredbert Street, Lilyfield, New South Wales 2040, Australia
COPPENS, Henricus Maria RESIGNED	Director	30 Mar 2011	01 May 2012	Netherlands	July 1959	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
DE JONG, Jacobus Johan RESIGNED	Director	25 Mar 2009	01 May 2012	Netherlands	May 1957	Ministerlaan 78, Eindhoven, 5631 Nd, The Netherlands
DOYLE, David William RESIGNED	Director	13 Feb 2002	25 Mar 2009		April 1955	172 Holden Street, Ashfield, New South Wales 2131, Australia
GUNTON, John Elliott RESIGNED	Director	19 Feb 2001	25 Mar 2009	Australia	January 1954	20 Mona Road, Darling Point, New South Wales 2027, Australia
ISELE, Jennifer Rosalie RESIGNED	Director	19 Feb 2001	13 Feb 2002	Australia	November 1948	20 Mona Road, Darling Point, New South Wales 2027, Australia
JONGMA, Jurjen Ysbrand RESIGNED	Director	25 Mar 2009	21 Oct 2010	Netherlands	July 1971	Waalbandijk 11, Gameren, 5311 Ag, The Netherlands
RUTTONSHA, Rutton RESIGNED	Director	25 Mar 2009	30 Mar 2011	Netherlands	June 1955	Azincourthof 9, Eindhoven, 5627 Tj, The Netherlands
TESTER, William Andrew Joseph RESIGNED	Nominee Director	19 Feb 2001	19 Feb 2001	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
THEIS, John William RESIGNED	Director	01 Mar 2001	26 Apr 2001		January 1962	31 Saint James Avenue, Farnham, Surrey, GU9 9QF
TRANTER, Graham RESIGNED	Director	15 Dec 2015	01 Feb 2016	United Kingdom	November 1960	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH, England
VAN STAA, Frits RESIGNED	Director	21 Oct 2010	01 May 2012	Netherlands	June 1971	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
VIVASH, Hayden Paul RESIGNED	Director	01 May 2012	15 Dec 2015	England	February 1965	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
WARAN, Prem RESIGNED	Director	01 Feb 2016	13 Sep 2017	United Kingdom	June 1969	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

MILLNS, Lynn Margaret ACTIVE
Role: Secretary
Appointed on: 01 Feb 2016
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

MILLNS, Lynn Margaret ACTIVE
Role: Director
Appointed on: 01 Feb 2016
Country of Residence: England
Date of birth: October 1968
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

SECREST, Andre ACTIVE
Role: Director
Appointed on: 13 Sep 2017
Country of Residence: Netherlands
Date of birth: September 1977
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

ARMSTRONG, Martin Robert RESIGNED
Role: Secretary
Appointed on: 25 Mar 2009
Resigned on: 01 Feb 2016
Address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB

ISELE, Jennifer Rosalie RESIGNED
Role: Secretary
Appointed on: 03 Apr 2001
Resigned on: 13 Feb 2002
Address: 20 Mona Road, Darling Point, New South Wales 2027, Australia

PYNT, Mark Wayne RESIGNED
Role: Secretary
Appointed on: 13 Feb 2002
Resigned on: 25 Mar 2009
Address: 82 Charles Street, Erskineville, New South Wales 2043, Australia

SOGANICH, Michael RESIGNED
Role: Secretary
Appointed on: 19 Feb 2001
Resigned on: 29 Mar 2001
Address: 21-7-17 Sinclair Street, Wollstonecraft, New South Wales 2065, Australia

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 19 Feb 2001
Resigned on: 19 Feb 2001
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

ARMSTRONG, Martin Robert RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 01 Feb 2016
Country of Residence: England
Date of birth: July 1956
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

BONHAM, John Terrence RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 25 Mar 2009
Date of birth: December 1962
Address: 18/8 Lookes Avenue, Balmain, New South Wales 2041, Australia

COOTE, Laurence James RESIGNED
Role: Director
Appointed on: 25 Aug 2004
Resigned on: 25 Mar 2009
Date of birth: April 1965
Address: 15 Fredbert Street, Lilyfield, New South Wales 2040, Australia

COPPENS, Henricus Maria RESIGNED
Role: Director
Appointed on: 30 Mar 2011
Resigned on: 01 May 2012
Country of Residence: Netherlands
Date of birth: July 1959
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH

DE JONG, Jacobus Johan RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 01 May 2012
Country of Residence: Netherlands
Date of birth: May 1957
Address: Ministerlaan 78, Eindhoven, 5631 Nd, The Netherlands

DOYLE, David William RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 25 Mar 2009
Date of birth: April 1955
Address: 172 Holden Street, Ashfield, New South Wales 2131, Australia

GUNTON, John Elliott RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 25 Mar 2009
Country of Residence: Australia
Date of birth: January 1954
Address: 20 Mona Road, Darling Point, New South Wales 2027, Australia

ISELE, Jennifer Rosalie RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 13 Feb 2002
Country of Residence: Australia
Date of birth: November 1948
Address: 20 Mona Road, Darling Point, New South Wales 2027, Australia

JONGMA, Jurjen Ysbrand RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 21 Oct 2010
Country of Residence: Netherlands
Date of birth: July 1971
Address: Waalbandijk 11, Gameren, 5311 Ag, The Netherlands

RUTTONSHA, Rutton RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 30 Mar 2011
Country of Residence: Netherlands
Date of birth: June 1955
Address: Azincourthof 9, Eindhoven, 5627 Tj, The Netherlands

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 19 Feb 2001
Resigned on: 19 Feb 2001
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

THEIS, John William RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 26 Apr 2001
Date of birth: January 1962
Address: 31 Saint James Avenue, Farnham, Surrey, GU9 9QF

TRANTER, Graham RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 01 Feb 2016
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH, England

VAN STAA, Frits RESIGNED
Role: Director
Appointed on: 21 Oct 2010
Resigned on: 01 May 2012
Country of Residence: Netherlands
Date of birth: June 1971
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH

VIVASH, Hayden Paul RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 15 Dec 2015
Country of Residence: England
Date of birth: February 1965
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH

WARAN, Prem RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 13 Sep 2017
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Oct 2005	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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