Luceco UK Limited
Company 02255270 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
- Kingfisher Lighting 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 | 02255270 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/1988 |
| 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 Charles Hornby ceased 2016 British
significant influence or control
Officers (29)
- Roger Michael Peak Secretary · appointed 2024
- William James Hoy Director · appointed 2023
Show 27 former officers
- Matthew John Webb Director · appointed 2018 · resigned 2023
- David Robert Main Director · appointed 2016 · resigned 2018
- Philippa Michele Hornby Director · appointed 2015 · resigned 2018
- Ian Pritchard Director · appointed 2009 · resigned 2018
- Michael Edward Hall Director · appointed 2008 · resigned 2009
- Thomas Christopher Green Director · appointed 2007 · resigned 2007
- Debbra Norada Tullah Director · appointed 2005 · resigned 2007
- Timothy Sefton Dove Director · appointed 2005 · resigned 2010
- Sharon Emma Flood Director · appointed 2005 · resigned 2005
- Michael Andrew Vernon Director · appointed 2003 · resigned 2005
- David Mark Owen Director · appointed 2003 · resigned 2005
- Roger Braddock Miles Director · appointed 2002 · resigned 2005
- Anne Marie Brittain Secretary · appointed 2001 · resigned 2007
- Jonathan Charles Hornby Secretary · appointed 1999 · resigned 2026
- Iris Patricia Pardoe Secretary · appointed 1996 · resigned 2001
- Richard Edward Marshall Director · appointed 1996 · resigned 1998
- Anthony John Southwell Secretary · appointed 1995 · resigned 1996
- Kenneth William Tonkin Director · appointed 1994 · resigned 2005
- John Perry Director · appointed 1994 · resigned 1999
- Joyce Gwyneth Dyke Director · appointed 1994 · resigned 1999
- Arthur George Dyke Director · appointed 1994 · resigned 1999
- Robert Howard Smith Director · appointed 1994 · resigned 2004
- Susan Kendrick Secretary · appointed 1993 · resigned 1994
- Brian Dunlop Director · resigned 1995
- Melanie Rosalind Corfield Secretary · resigned 1995
- Graham Phillips Director · resigned 1992
- Colin Foulkes Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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