TDK-LAMBDA UK LIMITED
00634143 · Active · Ltd · 67 yrs · Ilfracombe
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 28 Nov 2026 (last filed 14 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
28 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TDK-LAMBDA UK LIMITED
00634143Active· Ltd· England Wales· 1959-08-04Incorporated 1959-08-04Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
3
60% board churn in the last 12 months — significant instability.
Recent board changes
- COATES, Martin· DirectorResigned 2025-09-30
- DYKES, Alan· DirectorResigned 2025-09-30
- MAIDMENT, Christopher John· DirectorResigned 2025-09-30
- CHEDORGE, Stephane· DirectorAppointed 2025-08-01
PRITCHARD, Christopher John
Secretary
- Appointed
- 2022-03-17
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CHEDORGE, Stephane
Director
- Appointed
- 2025-08-01
- Nationality
- French
- Residence
- France
- Born
- 04/1975
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COTTON, Matthew Edward Charles
Director
- Appointed
- 2020-04-01
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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KELLER, Andreas
Director
- Appointed
- 2022-07-01
- Nationality
- German
- Residence
- Germany
- Born
- 10/1969
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PRITCHARD, Christopher
Director
- Appointed
- 2020-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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DYKES, Alan
Secretary
- Appointed
- 1998-10-19
- Resigned
- 2000-05-19
- Nationality
- British
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SIBSON, John Andrew William
Secretary
- Appointed
- —
- Resigned
- 1998-12-04
- Nationality
- English
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-09-30
- Resigned
- 2010-03-31
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INVENSYS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2000-05-19
- Resigned
- 2005-09-30
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OSS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2010-04-20
- Resigned
- 2022-03-17
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ANDERSON, Denis Alexander
Director
- Appointed
- —
- Resigned
- 1999-09-29
- Nationality
- British
- Residence
- England
- Born
- 08/1945
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BAYS, James Claude
Director
- Appointed
- 2000-02-23
- Resigned
- 2001-03-30
- Nationality
- American
- Born
- 07/1949
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CLAYTON, John Reginald William
Director
- Appointed
- 2001-05-01
- Resigned
- 2005-09-30
- Nationality
- British
- Residence
- England
- Born
- 12/1950
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COATES, Martin
Director
- Appointed
- 2020-08-01
- Resigned
- 2025-09-30
- Nationality
- British
- Residence
- England
- Born
- 09/1981
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COCHRANE, Adam Craven
Director
- Appointed
- 2001-05-01
- Resigned
- 2003-01-31
- Nationality
- British
- Born
- 07/1957
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COLES, Richard Paul Atwell
Director
- Appointed
- 1998-10-07
- Resigned
- 2003-01-31
- Nationality
- British
- Born
- 11/1942
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COX, Philip Gotsall
Director
- Appointed
- 1998-10-07
- Resigned
- 2000-04-28
- Nationality
- British
- Residence
- England
- Born
- 09/1951
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DAVIES, Nigel John
Director
- Appointed
- 1995-04-01
- Resigned
- 1996-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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DAVIES, Wyn Meredith
Director
- Appointed
- 2010-04-19
- Resigned
- 2016-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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DYKES, Alan
Director
- Appointed
- 1998-10-19
- Resigned
- 2025-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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FIELD, David Arthur
Director
- Appointed
- —
- Resigned
- 1995-06-30
- Nationality
- English
- Born
- 02/1935
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FORD, Andrew John
Director
- Appointed
- 2018-11-01
- Resigned
- 2021-07-26
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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GUTIERREZ, Thomas
Director
- Appointed
- 2000-05-19
- Resigned
- 2001-08-13
- Nationality
- American
- Born
- 10/1948
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IGARASHI, Keisuke
Director
- Appointed
- 2005-09-30
- Resigned
- 2008-10-29
- Nationality
- Japanese
- Born
- 05/1963
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JEFFERY, Robin Peter Martin
Director
- Appointed
- 1998-04-06
- Resigned
- 2009-03-30
- Nationality
- British
- Born
- 01/1956
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KENT, Peter Michael
Director
- Appointed
- 2000-05-19
- Resigned
- 2005-09-30
- Nationality
- British
- Born
- 11/1960
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LEGRAND, Robert
Director
- Appointed
- 1993-06-01
- Resigned
- 1997-04-30
- Nationality
- French
- Born
- 09/1939
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MAIDMENT, Christopher John
Director
- Appointed
- 2022-08-01
- Resigned
- 2025-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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MORI, Tadashi
Director
- Appointed
- 2017-06-01
- Resigned
- 2018-06-01
- Nationality
- Japanese
- Residence
- Germany
- Born
- 08/1963
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NAMBA, Yoshiyuki
Director
- Appointed
- 2008-10-29
- Resigned
- 2014-07-01
- Nationality
- Japanese
- Residence
- Germany
- Born
- 10/1966
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O'DONNELL, Michael Patrick
Director
- Appointed
- 2000-05-19
- Resigned
- 2001-05-01
- Nationality
- American
- Born
- 05/1955
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ONO, Takahiko
Director
- Appointed
- 2014-07-01
- Resigned
- 2017-06-01
- Nationality
- Japanese
- Residence
- Germany
- Born
- 01/1962
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PUJOL, Daniel
Director
- Appointed
- —
- Resigned
- 2000-03-14
- Nationality
- French
- Born
- 12/1943
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PUTTICK, Timothy John
Director
- Appointed
- 2019-07-01
- Resigned
- 2025-08-01
- Nationality
- British
- Residence
- England
- Born
- 09/1980
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RAWICZ SZCZERBO, Adam
Director
- Appointed
- —
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1956
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SCOTCHER, Philip John
Director
- Appointed
- 2001-03-19
- Resigned
- 2020-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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SCOTT, Jonathan Ian Martin
Director
- Appointed
- 2019-07-01
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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SHIMIZU, Shunsuke
Director
- Appointed
- 2010-05-13
- Resigned
- 2013-06-13
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 01/1958
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SIBSON, John Andrew William
Director
- Appointed
- —
- Resigned
- 1998-12-04
- Nationality
- English
- Born
- 01/1945
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SOUTHAM, Martin
Director
- Appointed
- 1995-04-01
- Resigned
- 2022-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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SQUILLER, Daniel William
Director
- Appointed
- 2000-05-19
- Resigned
- 2004-07-09
- Nationality
- American
- Born
- 07/1957
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STEVENTON, Gary
Director
- Appointed
- 1996-04-01
- Resigned
- 2000-09-29
- Nationality
- British
- Born
- 06/1943
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SUZUKI, Takeo
Director
- Appointed
- 2005-09-30
- Resigned
- 2007-06-18
- Nationality
- Japanese
- Born
- 03/1944
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SWAN, Paul
Director
- Appointed
- 2016-04-19
- Resigned
- 2020-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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THOMAS, David Jeremy
Director
- Appointed
- 2003-04-01
- Resigned
- 2005-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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TURNER, Ian Leslie
Director
- Appointed
- —
- Resigned
- 1995-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1955
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WILBY, Geoffrey William
Director
- Appointed
- 2006-12-01
- Resigned
- 2023-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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YAMAGISHI, Seiji
Director
- Appointed
- 2007-06-18
- Resigned
- 2011-06-23
- Nationality
- Japanese
- Residence
- Germany
- Born
- 04/1957
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ZICHLARZ, Joachim
Director
- Appointed
- 2018-06-01
- Resigned
- 2022-06-30
- Nationality
- German
- Residence
- Germany
- Born
- 01/1964
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