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Companies/00186538

Dialight Europe Limited

Manufacture of electric lighting equipment · London

ActiveUnited KingdomIncorporated 1922Private 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
Dialight PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 160987808

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
LW
Laura WalkerCurrent secretary
Appointed 2025-07-01 · 1 yr
MF
Mark FryerCurrent director
Appointed 2025-01-06 · 1 yr · Chief Financial Officer
+10 others
SB
Stephen BlairCurrent director
Appointed 2024-03-14 · 2 yrs · Director
+4 others
Show 27 historical appointments
XZ
Xiaofeng ZhangResigned director
Resigned 2024-03-14 · Chief Financial Officer
CJ
Clive JenningsResigned director
Resigned 2022-04-26 · 1 yr · Director
WC
Wai ChiangResigned director
Resigned 2020-10-01 · Director
RA
Richard AllanResigned director
Resigned 2020-10-01 · 4 yrs · Company Secretary
CF
Christopher FussellResigned director
Resigned 2017-04-03 · 1 yr · Director
CF
Christopher FussellResigned secretary
Resigned 2016-10-24 · 2 yrs
RS
Ronan SheehyResigned director
Resigned 2016-10-24 · 3 yrs · Director
RS
Ronan SheehyResigned secretary
Resigned 2016-01-25
JH
Jonathan HaworthResigned director
Resigned 2015-03-02 · 2 yrs · Finance Director
JP
Jonathan ParryResigned director
Resigned 2014-10-06 · Company Director
FK
Fariyal KhanbabiResigned director
Resigned 2014-10-06 · 9 yrs · Company Director
DR
David RichardsonResigned director
Resigned 2012-02-10 · Company Director
MF
Mark FryerResigned director
Resigned 2010-10-01 · 3 yrs · Company Director
NG
Nicholas GilesResigned directorResigned secretary
Resigned 2010-10-01 · 5 yrs · Chartered Secretary
RB
Roy BurtonResigned director
Resigned 2005-10-19 · 9 yrs · Director
CB
Cathryn BuckleyResigned directorResigned secretary
Resigned 2005-09-29 · 4 yrs · Secretary
AV
Alfred VaiseyResigned director
Resigned 1996-08-31 · 9 yrs · Finance Director
WG
William GibbsResigned director
Resigned 1995-04-07 · 16 yrs · Technical Director
JL
John LeeResigned director
Resigned 1995-02-01 · 3 yrs · Director
RW
Richard WoodResigned director
Resigned 1995-02-01 · 2 yrs · Managing Director
DB
Douglas Laurence BarsonResigned director
Resigned 1995-02-01 · 2 yrs · Financial Director
HT
Henry TeeResigned director
Resigned 1992-04-20 · 13 yrs · Company Director
JA
John AndrewsResigned secretary
Resigned 1992-04-20 · 7 yrs
AR
Andrew RickettsResigned director
Resigned 1992-04-20 · 4 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active