Luceco UK Limited
- Company number
- 02255270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 May 1988
- Nature of business
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Corporate group
- Luceco PLC (16 companies)
Registered office
Previous names
- Masterpiece Mbc Limited (until 26 Aug 1993)
- Masterplug Ltd (until 1 Aug 2012)
- Nexus Industries Limited (until 23 Dec 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULLER, Thorsten, Dr. | Director | 1 Sep 2026 | |
| HILL, Wayne Richard | Director | 10 Jul 2026 | |
| PEAK, Roger Michael | Secretary | 12 Jun 2024 | |
| HOY, William James | Director | 31 Mar 2023 | |
| HORNBY, Jonathan Charles | Director | 16 Nov 1999 | 15 Jun 2026 |
| HORNBY, Jonathan Charles | Secretary | 23 Oct 2007 | 12 Jun 2024 |
| WEBB, Matthew John | Director | 20 Feb 2018 | 31 Mar 2023 |
| MAIN, David Robert | Director | 12 Oct 2016 | 20 Feb 2018 |
| HORNBY, Philippa Michele | Director | 30 Mar 2015 | 20 Feb 2018 |
| PRITCHARD, Ian | Director | 23 Nov 2009 | 20 Feb 2018 |
| DOVE, Timothy Sefton | Director | 13 Jan 2005 | 13 Jan 2010 |
| HALL, Michael Edward | Director | 5 Jun 2008 | 23 Nov 2009 |
| GREEN, Thomas Christopher | Director | 21 May 2007 | 23 Oct 2007 |
| GREEN, Thomas Christopher | Secretary | 5 Mar 2007 | 23 Oct 2007 |
| TULLAH, Debbra Norada | Director | 1 Sep 2005 | 21 May 2007 |
| BRITTAIN, Anne Marie | Secretary | 16 Nov 2001 | 1 Mar 2007 |
| FLOOD, Sharon Emma | Director | 13 Jan 2005 | 10 Jun 2005 |
| VERNON, Michael Andrew | Director | 1 Sep 2003 | 13 Jan 2005 |
| OWEN, David Mark | Director | 1 Jun 2003 | 13 Jan 2005 |
| MILES, Roger Braddock | Director | 2 Jul 2002 | 13 Jan 2005 |
| TONKIN, Kenneth William | Director | 5 Dec 1994 | 13 Jan 2005 |
| SMITH, Robert Howard | Director | 29 Jun 1994 | 22 Dec 2004 |
| PARDOE, Iris Patricia | Secretary | 19 Jul 1996 | 30 Apr 2001 |
| PERRY, John | Director | 5 Dec 1994 | 16 Nov 1999 |
| DYKE, Joyce Gwyneth | Director | 29 Jun 1994 | 16 Nov 1999 |
| DYKE, Arthur George | Director | 29 Jun 1994 | 16 Nov 1999 |
| MARSHALL, Richard Edward | Director | 10 Jun 1996 | 16 Jul 1998 |
| SOUTHWELL, Anthony John | Secretary | 17 Mar 1995 | 19 Jul 1996 |
| DUNLOP, Brian | Director | - | 17 Mar 1995 |
| CORFIELD, Melanie Rosalind | Director | - | 17 Mar 1995 |
| KENDRICK, Susan | Secretary | 1 Jul 1993 | 19 Jan 1994 |
| CORFIELD, Melanie Rosalind | Secretary | - | 30 Jun 1993 |
| FOULKES, Colin | Director | - | 1 Jun 1993 |
| PHILLIPS, Graham | Director | - | 30 Jun 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Luceco Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr John Charles Hornby | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Luceco UK Limited → Luceco Holdings Limited → Luceco PLC
Controls
- D-Line (Europe) Limited (05193249)
Directors’ other companies
- HILL, Wayne Richard - Director at BG Electrical Limited
- HILL, Wayne Richard - Director at Kingfisher Lighting Limited
- HILL, Wayne Richard - Director at DW Windsor Group Limited
- HILL, Wayne Richard - Director at D.W. Windsor Limited
- HILL, Wayne Richard - Director at EV Charge Points UK T/a Evcp Ltd
- HILL, Wayne Richard - Director at D-Line (Europe) Limited
- HILL, Wayne Richard - Director at CMD Limited
- HILL, Wayne Richard - Director at Luceco Holdings Limited
- HILL, Wayne Richard - Director at Urban Control Limited
- HILL, Wayne Richard - Director at Pulsar Lighting Solutions Limited
Companies at the same address
- Baltic Bidco Limited (14331046)
- Baltic Topco Limited (14330682)
- BG Electrical Limited (01388059)
- D-Line (Europe) Limited (05193249)
- D.W. Windsor Limited (01309755)
- Kingfisher Lighting Limited (02236337)
- Luceco Holdings Limited (05254785)
- Luceco PLC (05254883)
- Pulsar Lighting Solutions Limited (00943317)
- Urban Control Limited (09950591)