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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 30
  • 1
    Kendrick, Susan
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1994-01-19
    OF - Secretary → CIF 0
  • 2
    Smith, Robert Howard
    Company Director born in July 1949
    Individual (5 offsprings)
    Officer
    1994-06-29 ~ 2004-12-22
    OF - Director → CIF 0
  • 3
    Corfield, Melanie Rosalind
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    ~ 1995-03-17
    OF - Director → CIF 0
    Corfield, Melanie Rosalind
    Individual (4 offsprings)
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 4
    Hornby, Jonathan Charles
    Born in February 1969
    Individual (32 offsprings)
    Officer
    1999-11-16 ~ now
    OF - Director → CIF 0
    Hornby, Jonathan Charles
    Individual (32 offsprings)
    Officer
    2007-10-23 ~ 2024-06-12
    OF - Secretary → CIF 0
    Mr John Charles Hornby
    Born in February 1969
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Main, David Robert
    Chief Financial Officer born in August 1964
    Individual (41 offsprings)
    Officer
    2016-10-12 ~ 2018-02-20
    OF - Director → CIF 0
  • 6
    Hall, Michael Edward
    Accounting born in April 1963
    Individual (165 offsprings)
    Officer
    2008-06-05 ~ 2009-11-23
    OF - Director → CIF 0
  • 7
    Pritchard, Ian
    Director born in December 1969
    Individual (36 offsprings)
    Officer
    2009-11-23 ~ 2018-02-20
    OF - Director → CIF 0
  • 8
    Marshall, Richard Edward
    Co Director born in January 1944
    Individual (3 offsprings)
    Officer
    1996-06-10 ~ 1998-07-16
    OF - Director → CIF 0
  • 9
    Miles, Roger Braddock
    Director born in May 1951
    Individual (19 offsprings)
    Officer
    2002-07-02 ~ 2005-01-13
    OF - Director → CIF 0
  • 10
    Hornby, Philippa Michele
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2015-03-30 ~ 2018-02-20
    OF - Director → CIF 0
  • 11
    Flood, Sharon Emma
    Finance Director born in May 1965
    Individual (26 offsprings)
    Officer
    2005-01-13 ~ 2005-06-10
    OF - Director → CIF 0
  • 12
    Tullah, Debbra Norada
    Financial Controler born in June 1957
    Individual (11 offsprings)
    Officer
    2005-09-01 ~ 2007-05-21
    OF - Director → CIF 0
  • 13
    Dyke, Arthur George
    Company Director born in January 1933
    Individual (1 offspring)
    Officer
    1994-06-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 14
    Foulkes, Colin
    Production Director born in January 1961
    Individual (1 offspring)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 15
    Dove, Timothy Sefton
    Director born in April 1969
    Individual (11 offsprings)
    Officer
    2005-01-13 ~ 2010-01-13
    OF - Director → CIF 0
  • 16
    Vernon, Michael Andrew
    Company Director born in September 1968
    Individual (7 offsprings)
    Officer
    2003-09-01 ~ 2005-01-13
    OF - Director → CIF 0
  • 17
    Brittain, Anne Marie
    Individual (11 offsprings)
    Officer
    2001-11-16 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 18
    Dyke, Joyce Gwyneth
    Company Director born in October 1934
    Individual (1 offspring)
    Officer
    1994-06-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 19
    Dunlop, Brian
    Director born in October 1945
    Individual (5 offsprings)
    Officer
    ~ 1995-03-17
    OF - Director → CIF 0
  • 20
    Peak, Roger Michael
    Individual (15 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Secretary → CIF 0
  • 21
    Phillips, Graham
    Director born in November 1942
    Individual (3 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 22
    Webb, Matthew John
    Cfo born in January 1974
    Individual (50 offsprings)
    Officer
    2018-02-20 ~ 2023-03-31
    OF - Director → CIF 0
  • 23
    Perry, John
    Company Director born in September 1945
    Individual (2 offsprings)
    Officer
    1994-12-05 ~ 1999-11-16
    OF - Director → CIF 0
  • 24
    Green, Thomas Christopher
    Director born in June 1968
    Individual (25 offsprings)
    Officer
    2007-05-21 ~ 2007-10-23
    OF - Director → CIF 0
    Green, Thomas Christopher
    Individual (25 offsprings)
    Officer
    2007-03-05 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 25
    Hoy, William James
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 26
    Tonkin, Kenneth William
    Company Director born in February 1955
    Individual (32 offsprings)
    Officer
    1994-12-05 ~ 2005-01-13
    OF - Director → CIF 0
  • 27
    Pardoe, Iris Patricia
    Individual (1 offspring)
    Officer
    1996-07-19 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 28
    Southwell, Anthony John
    Individual (1 offspring)
    Officer
    1995-03-17 ~ 1996-07-19
    OF - Secretary → CIF 0
  • 29
    Owen, David Mark
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2005-01-13
    OF - Director → CIF 0
  • 30
    LUCECO HOLDINGS LIMITED
    - now 05254785
    NEXUS INTERMEDIATE HOLDINGS LIMITED - 2017-06-29 05254785
    NEXUS INDUSTRIES LIMITED - 2012-07-23
    HAMSARD 2765 LIMITED - 2005-03-21
    Luceco Distribution Centre, Stafford Park 1, Telford, England
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LUCECO UK LIMITED

Period: 2019-12-23 ~ now
Company number: 02255270
Registered names
LUCECO UK LIMITED - now
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)

Related profiles found in government register
  • LUCECO UK LIMITED
    Info
    NEXUS INDUSTRIES LIMITED - 2019-12-23
    MASTERPLUG LTD - 2019-12-23
    MASTERPIECE MBC LIMITED - 2019-12-23
    Registered number 02255270
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire TF3 3BD
    PRIVATE LIMITED COMPANY incorporated on 1988-05-10 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • LUCECO UK LIMITED
    S
    Registered number 02255270
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom, TF3 3BD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    D-LINE (EUROPE) LIMITED
    05193249
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (15 parents)
    Person with significant control
    2024-02-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.