Collingwood Lighting Limited
- Company number
- 00900626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Mar 1967
- Nature of business
- Manufacture of electric lighting equipment
- Corporate group
- Luna Topco Limited (6 companies)
Registered office
Previous names
- Collingwood-Vlm Limited (until 2 Sep 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Robert | Director | 1 Jul 1993 | 15 Dec 1995 |
| MAEERS, Charles Brian | Secretary | - | 26 Nov 1997 |
| MAEERS, Charles Brian | Director | - | 31 Mar 1999 |
| PETERS, Raymond David | Director | - | 21 Dec 2001 |
| TUCK, Asha | Director | 15 Nov 2005 | 28 Feb 2006 |
| BATES, Steven Andrew William | Director | 12 Jun 2006 | 28 Apr 2009 |
| HALTON, Mark Barrie | Director | 15 Nov 2005 | 22 Dec 2010 |
| HAMPTON, Melvyn Paul | Director | 19 Dec 2011 | 10 Sep 2012 |
| RAWSON, David | Director | 20 Nov 2012 | 15 Jul 2013 |
| MAEERS, Charles Justin | Secretary | 26 Nov 1997 | 15 Jun 2014 |
| JENNINGS, Daniel Hamilton | Director | 10 Apr 2015 | 10 Nov 2017 |
| JENNINGS, Daniel Hamilton | Secretary | 16 Jun 2014 | 10 Nov 2017 |
| HILDYARD, Nicholas Alexander Cyril | Director | 18 Nov 2014 | 23 Jul 2018 |
| MAEERS, Maureen Ita | Director | 31 Mar 1999 | 23 Jul 2018 |
| MAEERS, Debra Jayne | Director | 1 Jul 1997 | 23 Jul 2018 |
| MAEERS, Charles Justin | Director | 1 Jul 1994 | 23 Jul 2018 |
| BARKER, Philip Dennison | Director | 10 Nov 2017 | 24 Mar 2022 |
| BARKER, Phillip Dennison | Secretary | 10 Nov 2017 | 24 Mar 2022 |
| GRAO, Stephen Douglas | Director | 19 Jul 2016 | 24 Mar 2022 |
| ARMSTRONG, Ben | Director | 24 Mar 2022 | 10 Jun 2022 |
| ARMSTRONG, Ben | Secretary | 24 Mar 2022 | 10 Jun 2022 |
| EDWARDS, Lewis James | Director | 24 Mar 2022 | 24 Aug 2022 |
| BLYTHE, Jonathan David | Director | 27 Jul 2023 | 19 Sep 2025 |
| BELAICHE, Luc | Director | 16 Jun 2022 | 30 Sep 2025 |
| CONIFREY, Diarmuid Brendan | Director | 29 Sep 2025 | |
| WILLIAMS, Guy Hampson | Director | 11 Jul 2024 | |
| FAIRHURST, Andrew | Director | 22 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Justin Maeers | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Seebeck 63 Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Collingwood Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Collingwood Lighting Limited → Collingwood Group Limited → Luna Bidco Limited → Luna Midco Limited → Luna Topco Limited
Directors’ other companies
- CONIFREY, Diarmuid Brendan - Director at Halers Lighting Limited
- CONIFREY, Diarmuid Brendan - Director at Collingwood Group Limited
- FAIRHURST, Andrew - Director at Collingwood Group Limited
- WILLIAMS, Guy Hampson - Director at Halers Lighting Limited
- WILLIAMS, Guy Hampson - Director at Collingwood Group Limited