LEDVANCE LTD - WARRINGTON


Company Profile Company Filings

Overview

LEDVANCE LTD is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
LEDVANCE LTD was incorporated 38 years ago on 19/11/1985 and has the registered number: 01961715. The accounts status is FULL and accounts are next due on 30/09/2024.

LEDVANCE LTD - WARRINGTON

This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SECOND FLOOR, STERLING HOUSE
WARRINGTON
CHESHIRE
WA1 1GG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OSRAM LIMITED (until 15/07/2016)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOBIAS RAAB Feb 1986 German Director 2018-09-30 CURRENT
NELO DOS SANTOS NEVES Mar 1976 Portuguese Director 2022-04-01 CURRENT
MR DEREK MCMILLAN Feb 1960 Belgian Director 2022-03-28 CURRENT
MAIK TORSTEN WEBER Apr 1972 German Director 2012-04-27 UNTIL 2014-07-31 RESIGNED
HELEN CLAIRE CARLESS Secretary 2012-02-06 UNTIL 2013-07-04 RESIGNED
PETER CLAUS EDWIN ERNST MANNHART Aug 1959 German Director 2009-11-02 UNTIL 2016-07-22 RESIGNED
DR THOMAS SEEBERG Jan 1942 German Director 1998-10-07 UNTIL 2006-02-08 RESIGNED
MR DAVID JOHN SCHOFIELD Feb 1958 British Director 2003-10-01 UNTIL 2008-04-30 RESIGNED
MR CHRISTOPH THALHAMMER May 1977 German Director 2016-06-16 UNTIL 2018-09-30 RESIGNED
JOHANNES NAERGER Aug 1960 German Director 2006-03-16 UNTIL 2009-04-01 RESIGNED
MR HEINZ PETER MOHR Jul 1934 German Director RESIGNED
MR DEREK MCMILLAN Feb 1960 Belgian Director 2017-10-01 UNTIL 2022-03-28 RESIGNED
ALAN MILLS Feb 1933 British Director RESIGNED
SIEGMAR GUNTER PROEBSTL Dec 1960 German Director 2002-02-01 UNTIL 2003-10-01 RESIGNED
MR EDWARD DAVID WENZERUL British Secretary 1997-02-28 UNTIL 1999-05-10 RESIGNED
IAN PHILIP HOWARD Jun 1955 British Secretary RESIGNED
MR GERARD THOMAS GENT Dec 1953 British Secretary 1999-05-10 UNTIL 2012-01-31 RESIGNED
HEINRICH ZIMMERMANN Sep 1961 German Director 2009-11-02 UNTIL 2012-04-19 RESIGNED
MR THOMAS ANDREW WHITE Apr 1959 British Director 2007-10-01 UNTIL 2008-03-31 RESIGNED
ALAN JOHN WOOD Mar 1947 British Director 1998-03-31 UNTIL 2007-10-01 RESIGNED
RUNE WILHELM MARKI Oct 1950 Norwegian Director 2008-05-01 UNTIL 2015-03-31 RESIGNED
MARTIN GOETZELER May 1962 German Director 2001-10-01 UNTIL 2002-02-01 RESIGNED
MR ISMO KORHONEN Mar 1959 Finnish Director 2016-06-16 UNTIL 2017-09-30 RESIGNED
ANDREAS JOSEF GOSS Mar 1964 German Director 2008-08-01 UNTIL 2009-10-28 RESIGNED
MARTIN FRED LUDWIG GOETZELER May 1962 German Director 2005-07-11 UNTIL 2009-10-26 RESIGNED
MR GERARD THOMAS GENT Dec 1953 British Director 2000-03-28 UNTIL 2007-10-01 RESIGNED
MR GERARD THOMAS GENT Dec 1953 British Director 2009-12-07 UNTIL 2012-01-31 RESIGNED
JUERGEN CARLOS GEHRELS Jul 1935 German Director 1995-05-01 UNTIL 1998-03-31 RESIGNED
MR ANDREW EDGER Apr 1966 British Director 2014-08-01 UNTIL 2016-07-22 RESIGNED
HELEN CLAIRE CARLESS Mar 1962 British Director 2012-02-06 UNTIL 2013-07-04 RESIGNED
ROBERT CABAN Oct 1947 Austrian Director 1993-04-01 UNTIL 2001-10-01 RESIGNED
MR RICHARD BUSHNELL Sep 1973 British Director 2015-04-01 UNTIL 2016-07-22 RESIGNED
WOLF-DIETER BOPST Oct 1939 German Director RESIGNED

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