D-Line (Europe) Limited
Company 05193249 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
- Luceco UK Limited 1 shared director
- CMD Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05193249 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2004 |
| 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 (6)
- Luceco Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Paul David Ruddick ceased 2024 British
significant influence or control significant influence or control as firm - Mr Jeremy Peter Middleton ceased 2024 British
significant influence or control significant influence or control as firm - Mr Michael Hogan ceased 2018 British
significant influence or control significant influence or control as firm - Mr Nicholas Stephen Moore ceased 2024 British
significant influence or control significant influence or control as firm - Mr Philip Sydney Coates ceased 2024 British
significant influence or control significant influence or control as firm
Officers (14)
- Roger Michael Peak Secretary · appointed 2024
- William James Hoy Director · appointed 2024
Show 12 former officers
- Jonathan Charles Hornby Director · appointed 2024 · resigned 2026
- Duncan Glen Moncrieff Director · appointed 2018 · resigned 2022
- Jeremy Peter Middleton Director · appointed 2016 · resigned 2024
- Michael Francis Hogan Director · appointed 2013 · resigned 2018
- Nicholas Stephen Moore Director · appointed 2010 · resigned 2024
- Judith Kirton Campbell Secretary · appointed 2006 · resigned 2016
- David Coppock Director · appointed 2006 · resigned 2006
- Philip Sydney Coates Director · appointed 2006 · resigned 2024
- Allison Margaret Brunton Secretary · appointed 2005 · resigned 2006
- Stephen Gibson Secretary · appointed 2005 · resigned 2005
- Susan Knight Secretary · appointed 2004 · resigned 2005
- Paul David Ruddick Director · appointed 2004 · resigned 2024
Directors and officers on the Companies House record, current and former.
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