# Collingwood Group Limited

## Details

- **Company number:** [01282227](https://find-and-update.company-information.service.gov.uk/company/01282227)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Oct 1976
- **Registered office:** BROOKLANDS HOUSE SYWELL, AERODROME WELLINGBOROUGH ROAD, SYWELL NORTHAMPTON, NN6 0BT
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Luna Topco Limited](/group/11321) (6 companies)


## 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 |  |




## Owned by

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



## Controls

- [Collingwood Lighting Limited](/company/00900626) (00900626)



## Directors' other companies

- [CONIFREY, Diarmuid Brendan](/person/8045278) - director at [Halers Lighting Limited](/company/07009431)
- [CONIFREY, Diarmuid Brendan](/person/8045278) - director at [Collingwood Lighting Limited](/company/00900626)
- [FAIRHURST, Andrew](/person/8093350) - director at [Collingwood Lighting Limited](/company/00900626)
- [WILLIAMS, Guy Hampson](/person/8045279) - director at [Halers Lighting Limited](/company/07009431)
- [WILLIAMS, Guy Hampson](/person/8045279) - director at [Collingwood Lighting Limited](/company/00900626)