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Tdk-lambda UK LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Devon
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Company Details
  • Business Name
    Tdk-lambda UK LTD.
  • Address
    ******************
  • SIC Codes
    26110
  • SIC Description
    Manufacture of electronic components
  • Company Number
    00634143
  • Listing UID
    54052
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Location
  • 5 Parkway, Ilfracombe EX34 8ER, UK

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Geolocation Details
  • Latitude
    51.19638
  • Longitude
    -4.12064
  • Easting
    251924.0
  • Northing
    146267.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDL151861
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, January 6, 2017
    Shortcode
    [email_notify]
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    Company Officers
    PRITCHARD, Christopher John
    Appointed On: March 17, 2022
    Occupation: N/A
    Role: secretary
    Address: Tdk-Lambda Uk Limited, Kingsley Avenue, Ilfracombe, EX34 8ES, England
    CHEDORGE, Stephane
    Appointed On: August 1, 2025
    Occupation: N/A
    Role: director
    Address: Tdk-Lambda Uk Limited, Kingsley Avenue, Ilfracombe, EX34 8ES, England
    COTTON, Matthew Edward Charles
    Appointed On: April 1, 2020
    Occupation: N/A
    Role: director
    Address: Tdk-Lambda Uk Limited, Kingsley Avenue, Ilfracombe, EX34 8ES, England
    KELLER, Andreas
    Appointed On: July 1, 2022
    Occupation: N/A
    Role: director
    Address: 116b, Rosenheimer Strasse, 81669, Munich, Germany
    PRITCHARD, Christopher
    Appointed On: January 6, 2020
    Occupation: N/A
    Role: director
    Address: Tdk-Lambda Uk Limited, Kingsley Avenue, Ilfracombe, EX34 8ES, England
    DYKES, Alan
    Appointed On: October 19, 1998
    Occupation: N/A
    Role: secretary
    Address: East Down Mill, Bugford, Devon, EX31 4LZ
    Resigned On: May 19, 2000
    SIBSON, John Andrew William
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 7 Chichester Crescent, Barnstaple, Devon, EX32 9JH
    Resigned On: December 4, 1998
    CLIFFORD CHANCE SECRETARIES LIMITED
    Appointed On: September 30, 2005
    Occupation: N/A
    Role: corporate-secretary
    Address: 10, Upper Bank Street, London, E14 5JJ, United Kingdom
    Resigned On: March 31, 2010
    INVENSYS SECRETARIES LIMITED
    Appointed On: May 19, 2000
    Occupation: N/A
    Role: corporate-secretary
    Address: Invensys House, Carlisle Place, London, SW1P 1BX
    Resigned On: September 30, 2005
    OSS SECRETARIES LIMITED
    Appointed On: April 20, 2010
    Occupation: N/A
    Role: corporate-secretary
    Address: Tower House 26, The Strand, Bideford, Devon, EX39 2ND
    Resigned On: March 17, 2022
    ANDERSON, Denis Alexander
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Beech Leigh, Rectory Hill Berrynarbor, Ilfracombe, North Devon, EX34 9SE
    Resigned On: September 29, 1999
    BAYS, James Claude
    Appointed On: February 23, 2000
    Occupation: N/A
    Role: director
    Address: 28 Elmstone Road, Fulham, London, SW6 5TN
    Resigned On: March 30, 2001
    CLAYTON, John Reginald William
    Appointed On: May 1, 2001
    Occupation: N/A
    Role: director
    Address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
    Resigned On: September 30, 2005
    COATES, Martin
    Appointed On: August 1, 2020
    Occupation: N/A
    Role: director
    Address: Tdk-Lambda Uk Limited, Kingsley Avenue, Ilfracombe, EX34 8ES, England
    Resigned On: September 30, 2025
    COCHRANE, Adam Craven
    Appointed On: May 1, 2001
    Occupation: N/A
    Role: director
    Address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
    Resigned On: January 31, 2003
    COLES, Richard Paul Atwell
    Appointed On: October 7, 1998
    Occupation: N/A
    Role: director
    Address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
    Resigned On: January 31, 2003
    COX, Philip Gotsall
    Appointed On: October 7, 1998
    Occupation: N/A
    Role: director
    Address: Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH
    Resigned On: April 28, 2000
    DAVIES, Nigel John
    Appointed On: April 1, 1995
    Occupation: N/A
    Role: director
    Address: Stowford Lodge, East Stowford, Umberleigh, Devon, EX37 9RU
    Resigned On: January 31, 1996
    DAVIES, Wyn Meredith
    Appointed On: April 19, 2010
    Occupation: N/A
    Role: director
    Address: Tdk-Lambda, Kingsley Avenue, Ilfracombe, Devon, EX34 8ES, United Kingdom
    Resigned On: June 16, 2016
    DYKES, Alan
    Appointed On: October 19, 1998
    Occupation: N/A
    Role: director
    Address: 27, Crofts Lea Park, Ilfracombe, Devon, EX34 9PN, England
    Resigned On: September 30, 2025
    FIELD, David Arthur
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 25 Fairfield, Ilfracombe, Devon, EX34 9ND
    Resigned On: June 30, 1995
    FORD, Andrew John
    Appointed On: November 1, 2018
    Occupation: N/A
    Role: director
    Address: Tdk-Lambda, Kingsley Avenue, Ilfracombe, Devon, EX34 8ES
    Resigned On: July 26, 2021
    GUTIERREZ, Thomas
    Appointed On: May 19, 2000
    Occupation: N/A
    Role: director
    Address: 8609 Six Forks Road, Raleigh, North Carolina, 27615, Usa
    Resigned On: August 13, 2001
    IGARASHI, Keisuke
    Appointed On: September 30, 2005
    Occupation: N/A
    Role: director
    Address: 43 Rue Des Eglantiers, Mamer, L-8227, 8227, Luxembourg
    Resigned On: October 29, 2008
    JEFFERY, Robin Peter Martin
    Appointed On: April 6, 1998
    Occupation: N/A
    Role: director
    Address: Blue Waters 15 Castle Hill Avenue, Ilfracombe, Devon, EX34 9HU
    Resigned On: March 30, 2009
    KENT, Peter Michael
    Appointed On: May 19, 2000
    Occupation: N/A
    Role: director
    Address: 279 Mamansco Road, Ridgefield, Connecticut, Ct 06877, Usa
    Resigned On: September 30, 2005
    LEGRAND, Robert
    Appointed On: June 1, 1993
    Occupation: N/A
    Role: director
    Address: 1 Ilot Des Cours 26, 91 Orsay, France, FOREIGN
    Resigned On: April 30, 1997
    MAIDMENT, Christopher John
    Appointed On: August 1, 2022
    Occupation: N/A
    Role: director
    Address: Tdk-Lambda Uk Limited, Kingsley Avenue, Ilfracombe, EX34 8ES, England
    Resigned On: September 30, 2025
    MORI, Tadashi
    Appointed On: June 1, 2017
    Occupation: N/A
    Role: director
    Address: Tdk-Lambda, Kingsley Avenue, Ilfracombe, Devon, EX34 8ES
    Resigned On: June 1, 2018
    NAMBA, Yoshiyuki
    Appointed On: October 29, 2008
    Occupation: N/A
    Role: director
    Address: Hansaallee, 117, Dusseldorf, 40549, Germany
    Resigned On: July 1, 2014
    O'DONNELL, Michael Patrick
    Appointed On: May 19, 2000
    Occupation: N/A
    Role: director
    Address: 11301 Brass Kettle Road, Raleigh, North Carolina 27614, United States
    Resigned On: May 1, 2001
    ONO, Takahiko
    Appointed On: July 1, 2014
    Occupation: N/A
    Role: director
    Address: Tdk-Lambda, Kingsley Avenue, Ilfracombe, Devon, EX34 8ES
    Resigned On: June 1, 2017
    PUJOL, Daniel
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 4 Rue De Montmorency, Paris 75003, FOREIGN, France
    Resigned On: March 14, 2000
    PUTTICK, Timothy John
    Appointed On: July 1, 2019
    Occupation: N/A
    Role: director
    Address: Tdk-Lambda Uk Limited, Kingsley Avenue, Ilfracombe, EX34 8ES, England
    Resigned On: August 1, 2025
    RAWICZ SZCZERBO, Adam
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Ford Hill, Kentisbury Ford, Barnstaple, North Devon, EX31 4NB
    Resigned On: July 31, 2020
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    TDK-LAMBDA UK LIMITED
    Company Number
    00634143
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 14, 2025
    Next Due
    November 28, 2026
    Next Made Up To
    November 14, 2026
    Overdue
    No
    Date Of Creation
    August 4, 1959
    ETag
    b110eedd06e217fb5c8dc7b7d56dbfad492507c2
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 23, 2015
    Previous Company Names
    Ceased On
    October 1, 2008
    Effective From
    July 7, 1989
    Name
    COUTANT-LAMBDA LIMITED
    Ceased On
    July 7, 1989
    Effective From
    August 4, 1959
    Name
    COUTANT ELECTRONICS LIMITED
    Registered Office Address
    Address Line 1
    Tdk-Lambda Uk Limited
    Address Line 2
    Kingsley Avenue
    country
    England
    Locality
    Ilfracombe
    Post Code
    EX34 8ES
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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