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Lionbridge (Uk) Limited

01295207

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Town Square Office 3 Willow Brook Centre, Bradley Stoke, Bristol, BS32 8FB
Incorporated 21/01/1977

Previously known as

Bowne Global Solutions Limited · until 20/09/2005
Mendez Limited · until 19/12/2001
Lernout & Hauspie Limited · until 11/01/2001
Heitmann S.A.C. Ltd · until 16/04/1999
Sac Technographic Limited · until 02/07/1997
Ricardo Technical Communications Limited · until 01/07/1993
Sac Technographic Limited · until 20/01/1992
S.A.C. Consulting Engineers Limited · until 30/09/1987
Smedley & Crowson Engineering Consultants Limited · until 31/12/1981
Yorkmiles Limited · until 31/12/1977

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

58190
Other publishing activities
74909
Other professional, scientific and technical activities

Officers

Mr Richard Patrick Tobin

director · Since 15/08/2023

CHIEF OPERATING OFFICER

AMERICAN · UNITED STATES

Also on 3 other boards

Mr Richard Patrick Tobin

secretary · Since 15/08/2023

Also on 3 other boards

Richard Patrick Tobin

secretary · Since 15/08/2023

Richard Patrick Tobin

director · Since 15/08/2023

American · United States

Former

Alexander Norman Johnston

director · Resigned 05/10/1992

Michael Anderson

director · Resigned 05/10/1992

Sarah Elizabeth Jenkins

secretary · Resigned 18/12/1992

Terry Wilkinson

director · Resigned 21/06/1993

Jennifer Anne Heaman

director · Resigned 21/06/1993

Terry Wilkinson

secretary · Resigned 21/06/1993

George Winston Cameron

director · Resigned 01/03/1995

Bernard John Young

director · Resigned 01/03/1995

Stewart David Shears

secretary · Resigned 01/02/1996

William James Ian Johnston

director · Resigned 19/07/1996

Christopher Francis Gregory Girling

director · Resigned 07/05/1997

Peter Graham Dawes

secretary · Resigned 07/05/1997

Phillipe Schenk Von Stauffenberg

director · Resigned 17/11/1997

Gerhard Heitmann

director · Resigned 17/11/1997

Alan Richard Wild

secretary · Resigned 20/12/1997

Roy James Pierson

director · Resigned 25/06/1998

Ulrich Heitmann

director · Resigned 19/08/1998

Robert Gareth Woolliams

director · Resigned 23/07/1999

David Mark Stevens

director · Resigned 05/01/2001

Christophe Guy Lammar

director · Resigned 05/01/2001

Alan George Greenshields

director · Resigned 12/02/2001

Jean Marc Bothy

director · Resigned 15/03/2002

Florita Mendez

director · Resigned 15/03/2002

Melvin Epstein

director · Resigned 17/09/2002

Carl Glaeser

director · Resigned 12/03/2003

Timothy Mark Walters

director · Resigned 31/05/2003

Robert Johnson

director · Resigned 14/05/2004

James Fagan Jr

director · Resigned 01/09/2005

Scott Lloyd Spitzer

director · Resigned 01/09/2005

Brian Kelly

director · Resigned 28/09/2006

Paul Doherty

director · Resigned 03/05/2011

Ian Middlemiss

director · Resigned 28/02/2012

Ian Middlemiss

secretary · Resigned 28/02/2012

Christopher Voisey

secretary · Resigned 18/03/2016

Christopher Voisey

director · Resigned 18/03/2016

Rory John Cowan

director · Resigned 24/10/2017

Christopher John Wedgwood

director · Resigned 21/12/2018

Graham Law

director · Resigned 29/03/2019

Graham Law

secretary · Resigned 29/03/2019

Graham Jon Childs

director · Resigned 25/10/2019

Rochelle O'Connell

director · Resigned 03/01/2022

Pablo Navascues

director · Resigned 16/09/2022

Clemente Claudio Cohen

director · Resigned 15/08/2023

Clemente Claudio Cohen

secretary · Resigned 15/08/2023

John Sullivan Fennelly

director · Resigned 04/05/2026

Camilla De Villiers

director · Resigned 15/05/2026

Mr Phillip Robert Kennedy

director · Resigned 07/08/2026

Phillip Robert Kennedy

director · Resigned 07/08/2026

Persons with Significant Control

Technical Publications Management Services Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 02654810 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

MICHAEL ANTHONY COWAN AND HANMERE POLYTHENE LIMITED BEING TWO OF THE PARTNERS OF THE HANMERECOW

Created 14/09/2001Registered 18/09/2001
charge
satisfied

LLOYDS BANK PLC

Created 24/12/1982Registered 30/12/1982

Change History

officer appointed → TOBIN, Richard Patrick
2026-08-24
officer appointed → TOBIN, Richard Patrick
2026-08-24
status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → Town Square Office 3 Willow Brook Centre
2026-08-24

TOWN SQUARE OFFICE 3 WILLOW BROOK CENTRE

post town → Bristol
2026-08-24

BRISTOL