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Governance Register
Private limited company · No. 02440744 · WorcestershireiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Selux UK Limited's network

2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Selux UK Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Sebastian WinnigDirector2024
2 yrs
Mario DreismannDirector2023
3 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 31 March 2026Confirmation statement made up to this dateCompanies House company file
  • 31 December 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Mario DreismannDirector20 October 2023No other current boards on our record
Sebastian WinnigDirector15 May 2024No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

13 listed, latest first
NameRoleAppointedLeft
Norman Ralph EmeryDirector31 March 199630 July 2024
Klaus-Peter Jurgen SiemssenDirector1 October 202220 October 2023
Dr Bernhard Ernst SteidlDirector1 October 201731 March 2022
Ralf Peter KnorrenschildDirector1 February 201731 March 2019
Iris HuntDirector26 March 200726 September 2017
Dietrich-Felix GrönwaldtDirector16 September 201412 September 2016
Klaus-Peter Juergen SiemssenDirector23 November 201116 September 2014
Peter Thomas WearDirectorNot recorded28 November 2012
Veit MullerDirector26 March 20073 April 2012
Ulrich MisgeldDirector4 January 200011 February 2010
Geraldine Ann WearCompany secretaryNot recorded26 March 2007
Dr Reinhard VogelDirector1 January 19994 January 2000
Uwe Helmut Otto MoysenDirectorNot recorded30 June 1998

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
2.7y
median 2.7y
Longest tenure
3y
since 2023
Over 6 years
0
of 2 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
2
of 2 on the board

2 directors on the board

First-time vs portfolio directors

First-time (2)

Network

Network

iThe large node is Selux UK Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£1.5m-£1m-£500k£0£500k202520242023202220212020201920182017-£1.12m£135.62k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 December 2025FRS102Not reportedNot reported-£1.12m-£1.12m£135.62k6
31 December 2024FRS102Not reportedNot reported-£1.10m-£1.08m£222.36k7
31 December 2023FRS102Not reportedNot reported-£980.94k-£901.90k£167.63k7
31 December 2022FRS102Not reportedNot reported-£691.39k-£453.98k£288.56k7
31 December 2021FRS102Not reportedNot reported-£632.95k-£357.47k£73.58k9
31 December 2020FRS102Not reportedNot reported-£428.60k-£83.18k£224.96k9
31 December 2019FRS102Not reportedNot reported-£296.56k-£296.56k£227.90k9
31 December 2018FRS102Not reportedNot reported-£132.28k-£132.28k£290.90k11
31 December 2017FRS102Not reportedNot reported-£455.48k-£455.48k£259.50k11
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
SmallSmall company accounts.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
31 March 2026
Next confirmation statement due
14 April 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
02440744
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
7 November 1989
Registered office
31 St Johns, Worcester, Worcestershire, WR2 5AG
Nature of business (SIC)
  • 27400 Manufacture of electric lighting equipment
Previous name
  • Se'lux U.K. LimitedUntil 6 October 2017
Latest accounts
31 December 2025 (small)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
SmallSmall company accounts.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
31 March 2026
Next confirmation statement due
14 April 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

73iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 73 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 72 other companies. 71 of the 73 are active.Show all 70 →

Recent news and events

From the public record

  • 31 March 2026Confirmation statement made up to this dateCompanies House company file
  • 31 December 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

1
NameControlNotifiedCeased
Selux GmbhCompany, registered in Germany · not on the UK register
  • Owns 75 to 100% of the shares
31 March 2017Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.