RADIALL LTD

active Company number 00377015

Private Limited by Shares · Incorporated on 3rd Nov 1942

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SIC code: 26110
Registered office: Brentford, TW8 9ES
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

RADIALL LTD is a private limited by shares company based in Brentford. It was incorporated on 3rd Nov 1942 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electronic components.

3 Directors View directors

4 Companies at address View all 889 Companies in postcode View postcode

SICs

View other companies in Brentford (TW) with the same SIC code:

26110 — Manufacture of electronic components

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Savio Cotta	Secretary	11th Jun 2009	This company	Not recorded	—
Luc Kaes	Director	1st Feb 2022	This company	French	View profile
Sascha Maldonado	Director	15th Nov 2022	This company	French	View profile

Other companies at this address

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Company	Number	Incorporated	Status
FRIENDS OF PLANE SAVER LTD	14514086	29th Nov 2022	active
CLUEDIN UK LTD	13350360	21st Apr 2021	active
BLACK ARROW GROUP LIMITED	00627159	1st May 1959	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Nov 1942
Company type: Private Limited by Shares
SIC code: 26110
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

3rd Nov 1942 Company incorporated
7th Dec 1992 Serge Naveau resigned as Director
16th Dec 1994 Pierre Gattaz appointed as Director
30th Sep 1997 Stephen Phipson resigned as Director
15th Oct 1997 Robert Jones appointed as Director
2nd Feb 1998 Philip Stanway appointed as Director
26th Feb 1999 Alastair Chatwin appointed as Director
26th Feb 1999 Peter Munday resigned as Secretary
26th Feb 1999 Alastair Chatwin appointed as Secretary
27th Nov 2000 Mark Limbert appointed as Director
27th Nov 2000 Etienne Lamairesse appointed as Director
27th Nov 2000 Dominique Pellizzari appointed as Director
30th Nov 2001 Mark Limbert resigned as Director
31st Dec 2001 Philip Stanway resigned as Director
30th Mar 2002 Etienne Lamairesse resigned as Director
30th Aug 2002 Alastair Chatwin resigned as Director
30th Aug 2002 Alastair Chatwin resigned as Secretary
25th Sep 2002 Yvan Gregoire appointed as Secretary
24th Nov 2003 Patrice Meunier resigned as Director
24th Nov 2003 Dominique Pellizzari resigned as Director
19th Dec 2003 Peter Wigleven appointed as Director
16th Feb 2004 Robert Jones resigned as Director
3rd Jan 2006 Stephen Bayliss appointed as Director
21st Feb 2006 Yvan Gregoire resigned as Secretary
22nd Mar 2006 Stephen Bayliss appointed as Secretary
26th Mar 2009 Peter Wigleven resigned as Director
26th Mar 2009 Denis Aubourg appointed as Director
26th Mar 2009 Guy De Royer Dupre appointed as Director
27th Mar 2009 Stephen Bayliss resigned as Secretary
30th Mar 2009 Stephen Bayliss resigned as Director
11th Jun 2009 Savio Cotta appointed as Secretary
25th Mar 2010 Michel Churg resigned as Director
31st Oct 2012 Denis Aubourg resigned as Director
1st Nov 2012 Dominique Pellizzari appointed as Director
23rd Oct 2013 Pierre Gattaz resigned as Director
3rd Jan 2022 Dominique Pellizzari resigned as Director
3rd Jan 2022 Yahve Rosales Ramirez appointed as Director
1st Feb 2022 Yahve Rosales Ramirez resigned as Director
1st Feb 2022 Luc Kaes appointed as Director
15th Nov 2022 Guy De Royer Dupre resigned as Director
15th Nov 2022 Sascha Maldonado appointed as Director
14th Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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