OpenCompanies

Lionbridge (UK) Limited

Company number
01295207
Status
Active
Type
Private Limited Company
Incorporated
21 Jan 1977
Nature of business
Other publishing activities
Other professional, scientific and technical activities n.e.c.
Corporate group
Lionbridge Investments (UK) Limited (2 companies)

Registered office

Town Square Office 3 Willow Brook Centre
Bradley Stoke
Bristol
BS32 8FB

Previous names

  • Bowne Global Solutions Limited (until 20 Sep 2005)
  • Mendez Limited (until 19 Dec 2001)
  • Lernout & Hauspie Limited (until 11 Jan 2001)
  • Heitmann S.a.c. Ltd (until 16 Apr 1999)
  • Ricardo Technical Communications Limited (until 1 Jul 1993)
  • Sac Technographic Limited (until 20 Jan 1992)
  • S.a.c. Consulting Engineers Limited (until 30 Sep 1987)
  • Smedley & Crowson Engineering Consultants Limited (until 31 Dec 1981)
  • Yorkmiles Limited (until 31 Dec 1977)

Officers

NameRoleAppointedResigned
QUIGLEY, Peter Director 7 Aug 2026
KENNEDY, Phillip Robert Director 16 Sep 2022 7 Aug 2026
CHILDS, Graham Jon Director 18 Mar 2016 25 Oct 2019
JOHNSTON, Alexander Norman Director - 5 Oct 1992

Control

NameNature of controlNotifiedCeased
Technical Publications Management Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Lionbridge (UK) Limited → Technical Publications Management Services Limited → Lionbridge Investments (UK) Limited

Directors’ other companies

Companies at the same address

Data