# CMD Limited

## Details

- **Company number:** [02290387](https://find-and-update.company-information.service.gov.uk/company/02290387)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Aug 1988
- **Registered office:** BUILDING E STAFFORD PARK 1, STAFFORD PARK 1, TELFORD, TF3 3BD
- **Nature of business:** [25920](/sic/25920) Manufacture of light metal packaging, [27320](/sic/27320) Manufacture of other electronic and electric wires and cables, [27900](/sic/27900) Manufacture of other electrical equipment
- **Corporate group:** [Luceco PLC](/group/37536) (16 companies)


## 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 |  |




## Owned by

CMD Limited → [Luceco Holdings Limited](/company/05254785) → [Luceco PLC](/company/05254883)




## Directors' other companies

- [HALL, James Russell](/person/6745105) - director at [Hampstead Rugby Football Club Limited](/company/11486693)
- [HILL, Wayne Richard](/person/5647446) - director at [Luceco Holdings Limited](/company/05254785)
- [HILL, Wayne Richard](/person/5647446) - director at [Luceco UK Limited](/company/02255270)
- [HILL, Wayne Richard](/person/5647446) - director at [BG Electrical Limited](/company/01388059)
- [HILL, Wayne Richard](/person/5647446) - director at [Kingfisher Lighting Limited](/company/02236337)
- [HILL, Wayne Richard](/person/5647446) - director at [DW Windsor Group Limited](/company/08849218)
- [HILL, Wayne Richard](/person/5647446) - director at [D.W. Windsor Limited](/company/01309755)
- [HILL, Wayne Richard](/person/5647446) - director at [Pulsar Lighting Solutions Limited](/company/00943317)
- [HILL, Wayne Richard](/person/5647446) - director at [EV Charge Points UK T/a Evcp Ltd](/company/12454736)
- [HILL, Wayne Richard](/person/5647446) - director at [D-Line (Europe) Limited](/company/05193249)



## Companies at the same address

- [Baltic Holdco Limited](/company/14330838) (14330838)
- [Baltic Midco Limited](/company/14330934) (14330934)