Collingwood Group Limited
- Company number
- 01282227
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Oct 1976
- Nature of business
- Non-trading company
- Corporate group
- Luna Topco Limited (6 companies)
Registered office
Previous names
- Legibus Thirty-Two Limited (until 31 Dec 1977)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAEERS, Charles Brian | Director | - | 31 Mar 1999 |
| MAEERS, Charles Brian | Secretary | - | 31 Mar 1999 |
| RAWSON, David | Director | 20 Nov 2012 | 16 Jul 2013 |
| MAEERS, Charles Brian | Secretary | 31 Mar 1999 | 15 Jun 2014 |
| JENNINGS, Daniel Hamilton | Secretary | 16 Jun 2014 | 10 Nov 2017 |
| MAEERS, Maureen Ita | Director | - | 23 Jul 2018 |
| MAEERS, Charles Justin | Director | 26 Nov 1997 | 23 Jul 2018 |
| GRAO, Stephen Douglas | Director | 23 Jul 2018 | 31 Mar 2022 |
| BARKER, Philip Dennison | Director | 23 Jul 2018 | 31 Mar 2022 |
| BARKER, Phillip Dennison | Secretary | 10 Nov 2017 | 31 Mar 2022 |
| ARMSTRONG, Ben | Director | 31 Mar 2022 | 10 Jun 2022 |
| EDWARDS, Lewis James | Director | 31 Mar 2022 | 24 Aug 2022 |
| BLYTHE, Jonathan David | Director | 27 Jul 2023 | 19 Sep 2025 |
| BELAICHE, Luc | Director | 4 Jul 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 | 22 Dec 2022 |
| Luna Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2022 |
Accounts
Connections
Owned by
Collingwood Group Limited → Luna Bidco Limited → Luna Midco Limited → Luna Topco Limited
Controls
- Collingwood Lighting Limited (00900626)
Directors’ other companies
- CONIFREY, Diarmuid Brendan - Director at Halers Lighting Limited
- CONIFREY, Diarmuid Brendan - Director at Collingwood Lighting Limited
- FAIRHURST, Andrew - Director at Collingwood Lighting Limited
- WILLIAMS, Guy Hampson - Director at Halers Lighting Limited
- WILLIAMS, Guy Hampson - Director at Collingwood Lighting Limited
- WILLIAMS, Guy Hampson - Llp-Member at Arete Capital Partners LLP