CMD Limited
- Company number
- 02290387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 1988
- Nature of business
- Manufacture of light metal packaging
Manufacture of other electronic and electric wires and cables
Manufacture of other electrical equipment - Corporate group
- Luceco PLC (16 companies)
Registered office
Previous names
- Powerplan Systems Limited (until 22 Dec 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULLER, Thorsten, Dr. | Director | 1 Sep 2026 | |
| HILL, Wayne Richard | Director | 10 Jul 2026 | |
| HALL, James | Director | 27 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cables Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Dec 2016 |
| Ideal Industries Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 31 Dec 2016 | 25 Oct 2022 |
| Baltic Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2022 | 5 Mar 2025 |
| Luceco Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2025 |
Accounts
Connections
Owned by
CMD Limited → Luceco Holdings Limited → Luceco PLC
Directors’ other companies
- HALL, James Russell - Director at Hampstead Rugby Football Club Limited
- HILL, Wayne Richard - Director at Luceco Holdings Limited
- HILL, Wayne Richard - Director at Luceco UK Limited
- 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 Pulsar Lighting Solutions Limited
- HILL, Wayne Richard - Director at EV Charge Points UK T/a Evcp Ltd
- HILL, Wayne Richard - Director at D-Line (Europe) Limited
Companies at the same address
- Baltic Holdco Limited (14330838)
- Baltic Midco Limited (14330934)