DIALIGHT PLC

active Company number 02486024

Public Limited Company · Incorporated on 28th Mar 1990

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SIC codes: 26110, 27400
Registered office: London, SW1H 9EU
Company type: Public Limited Company
Accounts: Next due 30th Sep 2027

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Overview

DIALIGHT PLC is a public limited company company based in London. It was incorporated on 28th Mar 1990 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of electronic components, Manufacture of electric lighting equipment .

7 Directors View directors

8 Companies at address View all 30 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in SW1H 9EU £300,000 as of 13th Oct 2010 View postcode page

Average price (all time) £266,000

Property sales recorded 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Blair	Director	7th Jun 2023		British	View profile
Lynn Brubaker	Director	1st Jul 2023	This company	American	View profile
Mark Fryer	Director	6th Jan 2025		British	View profile
Neil Johnson	Director	17th May 2023		British	View profile
John Lincoln	Director	1st Aug 2024		British	View profile
Nigel Lingwood	Director	1st Nov 2022		British	View profile
Laura Walker	Secretary	1st Jul 2025	This company	Not recorded	View profile

No individual or entity with significant control

Other companies at this address

View all 7

Company	Number	Incorporated	Status
MITHRASOL LTD	12740704	14th Jul 2020	active
THE ROXBORO UK PENSION TRUSTEE LIMITED	09763427	4th Sep 2015	active
PURE EVENT MANAGEMENT & HOSPITALITY LIMITED	04030140	10th Jul 2000	active
THE ROXBORO TRUST COMPANY LIMITED	02874202	22nd Nov 1993	active
BELLING LEE LIMITED	02534149	24th Aug 1990	active

Showing the latest 5 of 7 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Mar 1990
Company type: Public Limited Company
SIC codes: 26110, 27400
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

28th Mar 1990 Company incorporated
16th Sep 1993 Lindsay Bury appointed as Director
1st Oct 1993 Derek Hornby appointed as Director
1st Jan 1996 Richard Koch appointed as Director
31st Aug 1996 Andrew Ricketts resigned as Director
13th Feb 1997 Derek Hornby resigned as Director
13th Feb 1997 Peter Curry appointed as Director
1st Oct 1997 Alan Cockshaw appointed as Director
28th Apr 1999 John Andrews resigned as Secretary
28th Apr 1999 Cathryn Buckley appointed as Secretary
25th Apr 2001 Lindsay Bury resigned as Director
11th May 2001 Robert Jeens appointed as Director
11th Sep 2001 Richard Koch resigned as Director
11th Sep 2001 Jeffrey Hewitt appointed as Director
23rd Apr 2003 Peter Curry resigned as Director
29th Sep 2005 Alan Cockshaw resigned as Director
29th Sep 2005 Cathryn Buckley appointed as Director
29th Sep 2005 Roy Burton appointed as Director
31st Aug 2007 Jeffrey Hewitt resigned as Director
14th May 2009 William Ronald appointed as Director
21st Sep 2009 Cathryn Buckley resigned as Secretary
21st Sep 2009 Nicholas Giles appointed as Secretary
17th Dec 2009 Cathryn Buckley resigned as Director
17th Dec 2009 George Ralph appointed as Director
26th May 2010 Robert Lambourne appointed as Director
25th Aug 2010 Robert Jeens resigned as Director
31st Aug 2010 Mark Fryer appointed as Director
28th Sep 2010 George Ralph resigned as Director
10th Jan 2013 Stephen Bird appointed as Director
10th Jan 2013 Tracey Graham appointed as Director
15th Jan 2014 Mark Fryer resigned as Director
8th Sep 2014 Fariyal Khanbabi appointed as Director
2nd Mar 2015 Roy Burton resigned as Director
1st Jul 2015 David Blood appointed as Director
25th Jan 2016 William Ronald resigned as Director
25th Jan 2016 Wayne Edmunds appointed as Director
29th Feb 2016 Nicholas Giles resigned as Secretary
1st Mar 2016 Fariyal Khanbabi appointed as Secretary
26th Apr 2016 Robert Lambourne resigned as Director
26th Apr 2016 Martin Rapp appointed as Director
26th Apr 2016 David Thomas appointed as Director
26th Apr 2016 Tracey Graham resigned as Director
5th Jun 2016 Fariyal Khanbabi resigned as Secretary
6th Jun 2016 Christopher Fussell appointed as Secretary
3rd Oct 2016 Gaelle Hotellier appointed as Director
1st Jun 2018 Steve Good appointed as Director
6th Nov 2018 Christopher Fussell resigned as Secretary
23rd Nov 2018 Ronan Sheehy appointed as Secretary
20th Mar 2019 Ronan Sheehy resigned as Secretary
20th Mar 2019 Richard Allan appointed as Secretary
5th Aug 2019 Wayne Edmunds resigned as Director
9th Aug 2019 Martin Rapp resigned as Director
31st Mar 2020 Steve Good resigned as Director
1st Apr 2020 Karen Oliver appointed as Director
1st Apr 2020 Gotthard Haug appointed as Director
1st Oct 2020 Wai Chiang appointed as Director
19th May 2021 Wai Chiang resigned as Director
10th Sep 2021 Stephen Bird resigned as Director
18th Jan 2022 Clive Jennings appointed as Director
1st Nov 2022 Nigel Lingwood appointed as Director
31st Dec 2022 Karen Oliver resigned as Director
30th Mar 2023 David Blood resigned as Director
16th May 2023 David Thomas resigned as Director
17th May 2023 Neil Johnson appointed as Director
7th Jun 2023 Stephen Blair appointed as Director
30th Jun 2023 Gotthard Haug resigned as Director
30th Jun 2023 Gaelle Hotellier resigned as Director
1st Jul 2023 Lynn Brubaker appointed as Director
17th Sep 2023 Clive Jennings resigned as Director
1st Feb 2024 Xiaofeng Zhang appointed as Director
15th Feb 2024 Fariyal Khanbabi resigned as Director
1st Aug 2024 John Lincoln appointed as Director
11th Nov 2024 Xiaofeng Zhang resigned as Director
6th Jan 2025 Mark Fryer appointed as Director
1st Jul 2025 Richard Allan resigned as Secretary
1st Jul 2025 Laura Walker appointed as Secretary
28th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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