# Collingwood Lighting Limited

## Details

- **Company number:** [00900626](https://find-and-update.company-information.service.gov.uk/company/00900626)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 13 Mar 1967
- **Registered office:** BROOKLANDS HOUSE, SYWELL, AERODROME, WELLINGBOROUGH ROAD, SYWELL, NORTHAMPTON, NN6 0BT
- **Nature of business:** [27400](/sic/27400) Manufacture of electric lighting equipment
- **Corporate group:** [Luna Topco Limited](/group/11321) (6 companies)


## 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 |  |




## Owned by

Collingwood Lighting Limited → [Collingwood Group Limited](/company/01282227) → [Luna Bidco Limited](/company/13129886) → [Luna Midco Limited](/company/13127084) → [Luna Topco Limited](/company/13123581)




## Directors' other companies

- [CONIFREY, Diarmuid Brendan](/person/8045278) - director at [Halers Lighting Limited](/company/07009431)
- [CONIFREY, Diarmuid Brendan](/person/8045278) - director at [Collingwood Group Limited](/company/01282227)
- [FAIRHURST, Andrew](/person/8093350) - director at [Collingwood Group Limited](/company/01282227)
- [WILLIAMS, Guy Hampson](/person/8045279) - director at [Halers Lighting Limited](/company/07009431)
- [WILLIAMS, Guy Hampson](/person/8045279) - director at [Collingwood Group Limited](/company/01282227)
- [WILLIAMS, Guy Hampson](/person/8045279) - llp-member at [Arete Capital Partners LLP](/company/OC432757)