KINGFISHER LIGHTING LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Rawson, Roger Harvey
Born in February 1967
Individual (5 offsprings)
Officer
2019-01-31 ~ now
OF - Director → CIF 0
2
Peak, Roger Michael
Individual (15 offsprings)
Officer
2024-06-12 ~ now
OF - Secretary → CIF 0
3
Hornby, John Charles
Born in February 1969
Individual (29 offsprings)
Officer
2017-09-15 ~ now
OF - Director → CIF 0
4
Hoy, William James
Born in November 1969
Individual (16 offsprings)
Officer
2023-03-31 ~ now
OF - Director → CIF 0
5
LUCECO HOLDINGS LIMITED
B.G. ELECTRICAL HOLDINGS LIMITED
Building E, Stafford Park 1, Telford, England
Dissolved Corporate (2 parents, 6 offsprings)
Equity (Company account)
0.01 GBP2017-12-31
Person with significant control
2017-09-15 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 17

1
Main, David Robert
Chief Financial Officer born in August 1964
Individual (1 offspring)
Officer
2017-09-15 ~ 2018-02-20
OF - Director → CIF 0
2
Harding, Barbara Phyllis
Managing Director born in June 1948
Individual
Officer
~ 2006-01-23
OF - Director → CIF 0
Harding, Barbara Phyllis
Director born in June 1948
Individual
2014-03-13 ~ 2017-09-15
OF - Director → CIF 0
3
Friestad, Leif
Managing Director born in December 1957
Individual
Officer
2013-10-07 ~ 2014-03-05
OF - Director → CIF 0
4
Ball, Kenneth Alfred
Technical Director born in July 1943
Individual (1 offspring)
Officer
1998-11-18 ~ 2003-03-31
OF - Director → CIF 0
5
Rawson, Roger Harvey
Finance Director born in February 1967
Individual (5 offsprings)
Officer
2005-05-06 ~ 2017-09-15
OF - Director → CIF 0
Rawson, Roger Harvey
Finance Director
Individual (5 offsprings)
Officer
2009-04-29 ~ 2017-09-15
OF - Secretary → CIF 0
6
Claydon-butler, Christine Anne
Managing Director born in April 1966
Individual (2 offsprings)
Officer
2016-03-31 ~ 2017-09-15
OF - Director → CIF 0
Claydon-butler, Christine Anne
Company Director born in April 1966
Individual (2 offsprings)
2018-02-21 ~ 2019-01-31
OF - Director → CIF 0
7
Heyworth, Roger Mark
Works Director born in May 1964
Individual
Officer
2003-12-22 ~ 2010-10-15
OF - Director → CIF 0
8
Webb, Matthew John
Cfo born in January 1974
Individual (19 offsprings)
Officer
2018-02-20 ~ 2023-03-31
OF - Director → CIF 0
9
Kirkham, Philip David
Managing Director born in December 1952
Individual (1 offspring)
Officer
2011-03-28 ~ 2012-08-31
OF - Director → CIF 0
10
Marchant, Dennis James
Sales Director born in December 1946
Individual
Officer
1999-04-08 ~ 2002-02-08
OF - Director → CIF 0
11
Harding, John
Chairman born in December 1948
Individual (2 offsprings)
Officer
~ 2017-09-15
OF - Director → CIF 0
Harding, John
Individual (2 offsprings)
Officer
~ 2009-04-29
OF - Secretary → CIF 0
Mr John Harding
Born in December 1948
Individual (2 offsprings)
Person with significant control
2016-09-29 ~ 2017-09-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
12
Harding, Matthew Alistair
Commercial Director born in May 1976
Individual (3 offsprings)
Officer
2002-01-23 ~ 2017-09-15
OF - Director → CIF 0
13
Pritchard, Ian
Director born in December 1969
Individual (23 offsprings)
Officer
2017-09-15 ~ 2018-02-20
OF - Director → CIF 0
Pritchard, Ian
Individual (23 offsprings)
Officer
2017-09-15 ~ 2018-02-20
OF - Secretary → CIF 0
14
Stretton, Timothy Paul
Business Consultant born in October 1962
Individual (1 offspring)
Officer
1993-12-14 ~ 2001-06-29
OF - Director → CIF 0
15
Hatton, David James
Operations Commercial born in March 1977
Individual
Officer
2005-05-06 ~ 2006-11-30
OF - Director → CIF 0
16
Hornby, John
Individual
Officer
2018-02-20 ~ 2024-06-12
OF - Secretary → CIF 0
17
Stretton, Rachel
Business Consultant born in June 1967
Individual
Officer
1999-10-01 ~ 2001-06-29
OF - Director → CIF 0

Company in focus

Previous name

EXTERIOR LIGHTING LIMITED - 1990-10-31

Standard Industrial Classification

27400 - Manufacture Of Electric Lighting Equipment

KINGFISHER LIGHTING LIMITED
Info
EXTERIOR LIGHTING LIMITED - 1990-10-31
Registered number 02236337
Building E Stafford Park 1, Stafford Park, Telford, Shropshire TF3 3BD
PRIVATE LIMITED COMPANY incorporated on 1988-03-28 (37 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.