AP Lamp Distributors Limited
Company 03479253 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Mark Peter Smith Director · appointed 2025
- Peter Daniel Stone Director · appointed 1997
- Hayden Ben Jackson Director · appointed 2025
Directors past 6 years
- Peter Daniel Stone Director · appointed 1997
First-time vs portfolio directors
First-time (1)
- Peter Daniel Stone Director · appointed 1997
Portfolio (2)
- Mark Peter Smith Director · appointed 2025
- Hayden Ben Jackson Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Light CO Holdings Limited 2 shared directors
- Light CO Properties Limited 2 shared directors
Connected through a shared director
- Meltek (Leicester) Limited 1 shared director
- Eclipse (Distributors) Limited 1 shared director
- Mainstream Training Limited 1 shared director
- Synergy Lighting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03479253 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1997 |
| Address | 1 LANGLEY COURT, PYLE STREET, NEWPORT, PO30 1LA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Daniel Stone ceased 2025-11-24
25-50% shares · notified 2016-04-06 - Light CO Holdings Limited
75-100% shares, 75-100% voting · notified 2025-11-24
Officers (6)
- Mark Peter Smith Director · appointed 2025
- Hayden Ben Jackson Director · appointed 2025
- Peter Daniel Stone Director · appointed 1997
Show 3 former officers
- Stephanie Bennett Secretary · appointed 2017 · resigned 2025
- Emma Mcdaid Secretary · appointed 2005 · resigned 2017
- Amanda Jayne Stone Secretary · appointed 1997 · resigned 2004
Directors and officers on the Companies House record, current and former.
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