Kingfisher Lighting Limited
Company 02236337 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pulsar Lighting Solutions Limited 1 shared director
- D.W. Windsor Limited 1 shared director
- BG Electrical Limited 1 shared director
- Luceco UK Limited 1 shared director
- CMD Limited 1 shared director
- D-Line (Europe) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02236337 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/1988 |
| Address | BUILDING E STAFFORD PARK 1, STAFFORD PARK, TELFORD, SHROPSHIRE, TF3 3BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Luceco Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr John Harding ceased 2017 British
ownership of shares 25-50%
Officers (21)
- Roger Michael Peak Secretary · appointed 2024
- William James Hoy Director · appointed 2023
Show 19 former officers
- Matthew John Webb Director · appointed 2018 · resigned 2023
- John Hornby Secretary · appointed 2018 · resigned 2024
- John Charles Hornby Director · appointed 2017 · resigned 2026
- David Robert Main Director · appointed 2017 · resigned 2018
- Ian Pritchard Director · appointed 2017 · resigned 2018
- Ian Pritchard Secretary · appointed 2017 · resigned 2018
- Christine Anne Claydon-Butler Director · appointed 2016 · resigned 2019
- Barbara Phyllis Harding Director · appointed 2014 · resigned 2017
- Leif Friestad Director · appointed 2013 · resigned 2014
- Philip David Kirkham Director · appointed 2011 · resigned 2012
- Roger Harvey Rawson Director · appointed 2009 · resigned 2026
- David James Hatton Director · appointed 2005 · resigned 2006
- Roger Mark Heyworth Director · appointed 2003 · resigned 2010
- Matthew Alistair Harding Director · appointed 2002 · resigned 2017
- Rachel Stretton Director · appointed 1999 · resigned 2001
- Dennis James Marchant Director · appointed 1999 · resigned 2002
- Kenneth Alfred Ball Director · appointed 1998 · resigned 2003
- Timothy Paul Stretton Director · appointed 1993 · resigned 2001
- John Harding Secretary · resigned 2017
Directors and officers on the Companies House record, current and former.
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