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Companies/00634143

Tdk-Lambda UK Limited

Private Limited Company · Ilfracombe

ActiveUnited KingdomIncorporated 1959Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Tdk-Lambda CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-17 · No cessation recorded

Source record 215837212

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 42 historical
SC
Stephane ChedorgeCurrent director
Appointed 2025-08-01 · 1 yr · Emea Finance Director
AK
Andreas KellerCurrent director
Appointed 2022-07-01 · 4 yrs · Senior Vice President
CP
Christopher PritchardCurrent secretary
Appointed 2022-03-17 · 4 yrs
MC
Matthew CottonCurrent director
Appointed 2020-04-01 · 6 yrs · Company Director
+1 other
CP
Christopher PritchardCurrent director
Appointed 2020-01-06 · 6 yrs · Finance Director
Show 42 historical appointments
CM
Christopher MaidmentResigned director
Resigned 2022-08-01 · 3 yrs · Director
MC
Martin CoatesResigned director
Resigned 2020-08-01 · 5 yrs · Engineering Director
JS
Jonathan ScottResigned director
Resigned 2019-07-01 · 5 yrs · Sales Director
TP
Timothy PuttickResigned director
Resigned 2019-07-01 · 6 yrs · Manufacturing Director
AF
Andrew FordResigned director
Resigned 2018-11-01 · 2 yrs · Engineering Director
JZ
Joachim ZichlarzResigned director
Resigned 2018-06-01 · 4 yrs · Ceo/Cfo
TM
Tadashi MoriResigned director
Resigned 2017-06-01 · Accountant
PS
Paul SwanResigned director
Resigned 2016-04-19 · 3 yrs · Accountant
TO
Takahiko OnoResigned director
Resigned 2014-07-01 · 2 yrs · Director
SS
Shunsuke ShimizuResigned director
Resigned 2010-05-13 · 3 yrs · Director
CorpOss Secretaries LimitedResigned secretary
Resigned 2010-04-20 · 11 yrs
WD
Wyn DaviesResigned director
Resigned 2010-04-19 · 6 yrs · Finance Director
YN
Yoshiyuki NambaResigned director
Resigned 2008-10-29 · 5 yrs · Accountant
SY
Seiji YamagishiResigned director
Resigned 2007-06-18 · 4 yrs · Director
GW
Geoffrey WilbyResigned director
Resigned 2006-12-01 · 16 yrs · General Manager
TS
Takeo SuzukiResigned director
Resigned 2005-09-30 · 1 yr · Company Officer
KI
Keisuke IgarashiResigned director
Resigned 2005-09-30 · 3 yrs · Company Officer
DT
David ThomasResigned director
Resigned 2003-04-01 · 2 yrs · Accountant
AC
Adam CochraneResigned director
Resigned 2001-05-01 · 1 yr · Accountant
JC
John ClaytonResigned director
Resigned 2001-05-01 · 4 yrs · Solicitor & Company Secretary
PS
Philip ScotcherResigned director
Resigned 2001-03-19 · 18 yrs · Manufacturing Director
DS
Daniel SquillerResigned director
Resigned 2000-05-19 · 4 yrs · President
PK
Peter KentResigned director
Resigned 2000-05-19 · 5 yrs · Lawyer
MO
Michael O DonnellResigned director
Resigned 2000-05-19 · Accountant
TG
Thomas GutierrezResigned director
Resigned 2000-05-19 · 1 yr · Group Chief Executive
JB
James BaysResigned director
Resigned 2000-02-23 · 1 yr · Attorney
AD
Alan DykesResigned secretaryResigned director
Resigned 1998-10-19 · 1 yr · Director
PC
Philip CoxResigned director
Resigned 1998-10-07 · 1 yr · Company Director
RC
Richard ColesResigned director
Resigned 1998-10-07 · 4 yrs · Company Director
RJ
Robin JefferyResigned director
Resigned 1998-04-06 · 10 yrs · Company Director
GS
Gary SteventonResigned director
Resigned 1996-04-01 · 4 yrs · Company Executive
ND
Nigel DaviesResigned director
Resigned 1995-04-01 · Company Executive
MS
Martin SouthamResigned director
Resigned 1995-04-01 · 27 yrs · Company Executive
RL
Robert LegrandResigned director
Resigned 1993-06-01 · 3 yrs · Company Executive
JS
John SibsonResigned directorResigned secretary
Resigned 1992-12-11 · 5 yrs · Co Executive
DF
David FieldResigned director
Resigned 1992-12-11 · 2 yrs · Co-Executive
DP
Daniel PujolResigned director
Resigned 1992-12-11 · 7 yrs · Co-Executive
IT
Ian TurnerResigned director
Resigned 1992-12-11 · 3 yrs · Co-Executive
AR
Adam Rawicz SzczerboResigned director
Resigned 1992-12-11 · 27 yrs · Co-Executive
DA
Denis AndersonResigned director
Resigned 1992-12-11 · 6 yrs · Co-Executive

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active