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Sdl Tridion Limited

03875520

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB
Incorporated 11/11/1999

Previously known as

Tridion Limited · until 25/09/2007

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

62012
Business and domestic software development
70229
Management consultancy activities
74300
Translation and interpretation activities

Officers

Mr Gary Peter William Hall

director · Since 17/04/2023

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 52

Also on 17 other boards

Robin Mark Gregory

director · Since 21/05/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Gary Peter William Hall

director · Since 17/04/2023

British · United Kingdom · Age 52

Robin Mark Gregory

director · Since 21/05/2024

British · England · Age 49

Former

Instant Companies Limited

corporate nominee director · Resigned 11/11/1999

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/11/1999

Furqan Shakir

director · Resigned 01/06/2001

Paul Adriaan Konijnendijk

director · Resigned 01/07/2001

Jordan Company Secretaries Limited

corporate nominee secretary · Resigned 05/04/2002

Josephus Gerardus Dikhoff

director · Resigned 18/08/2003

Alun John Cope Morgan

director · Resigned 28/08/2003

Gerrit Abraham Van Der Zwan

director · Resigned 01/09/2004

Gilles Albaredes

director · Resigned 01/09/2004

Jeremy Paul Young

director · Resigned 01/11/2004

Pieter Rijn Varkevisser

director · Resigned 31/10/2008

Michiel Alexander Bergsma

director · Resigned 31/12/2008

Jordan Company Secretaries Limited

corporate nominee secretary · Resigned 09/06/2010

Jan Jaap Kolleman

director · Resigned 01/01/2014

Eric Maria Weenink

director · Resigned 31/03/2014

Christopher Coker

director · Resigned 30/08/2019

Robert Cant

director · Resigned 01/05/2020

Timothy Mark Everitt

director · Resigned 14/02/2022

Dominique Francois Lionnel Lalli

director · Resigned 13/07/2022

Christopher Mark Storey

director · Resigned 17/04/2023

Persons with Significant Control

Rws Holdings Plc

Appoint directors

Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB

Reg: 03002645 · Registrar Of Companies, England & Wales · Public Limited Company

Notified 11/11/2023

Former PSCs

Sdl Holdings Bv

Ceased 11/11/2023

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Rws Compass House, Vanwall Business Park
2026-07-12

RWS COMPASS HOUSE, VANWALL BUSINESS PARK

post townMaidenhead
2026-07-12

MAIDENHEAD