Translux International Limited
Company 02406224 Active
Company details
| Number | 02406224 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/1989 |
| Address | UNIT 5-7 COURT LANE INDUSTRIAL ESTATE, COURT LANE, IVER, BUCKINGHAMSHIRE, SL0 9HL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59111 - Motion picture production activities
Ownership - persons with significant control (2)
- Mr Simon Lewis Johnson British
ownership of shares 50-75% voting rights 50-75% - Mr Charles Edward Willoughby Peel ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Johnson, Scott Matthew Director · appointed 2021
- Peel, Charles Edward Willoughby Director · appointed 2012
- Bonney, Stephen Andrew Secretary · appointed 2006
- Johnson, Simon Lewis Director
- Phillips, Simon Mark Former Director · appointed 2013 · resigned 2026
- Finn, John Francis Former Director · appointed 2006 · resigned 2006
- Horner, Rupert Howard Milton Former Director · appointed 2003 · resigned 2005
- Fleming, John Kai Former Director · appointed 2000 · resigned 2000
- Fitzpatrick, Michael Joseph Former Director · appointed 2000 · resigned 2000
- Tawiah, Jonathan Former Secretary · appointed 1999 · resigned 2000
- Banks, Lauraine Anne Former Secretary · appointed 1997 · resigned 1999
- Wade, Ben Merritt Former Director · appointed 1996 · resigned 1998
- Ashton, Neil Alistair Former Secretary · resigned 2006
Directors and officers on the Companies House record, current and former.
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