Whitecroft Lighting Limited
- Company number
- 03848973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 1999
- Nature of business
- Manufacture of electric lighting equipment
Registered office
Previous names
- Crestmet Limited (until 14 Jan 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SERIF, David Raif | Director | 8 Apr 2022 | |
| SONESSON, Bodil | Director | 8 Oct 2018 | |
| WOOD, Michael | Director | 10 Dec 1999 | 5 Sep 2025 |
| MAWBY, Peter | Secretary | 12 Jul 2021 | 5 Jul 2024 |
| MAWBY, Peter | Director | 12 Jul 2021 | 5 Jul 2024 |
| FLINK, Catharina Anna Birgitta | Director | 15 Sep 2021 | 13 Mar 2023 |
| MCCARROLL, Neil Robert | Director | 1 Jan 2019 | 8 Apr 2022 |
| FRANSSON, Anders Erik Einar | Director | 31 Mar 2020 | 15 Sep 2021 |
| PASKIN, Matthew John | Director | 1 Jan 2018 | 12 Jul 2021 |
| DAWS, Graham Michael | Secretary | 11 Jan 2016 | 12 Jul 2021 |
| DAWS, Graham Michael | Director | 11 Jan 2016 | 12 Jul 2021 |
| SERIF, David Raif | Director | 17 Apr 2007 | 12 Jul 2021 |
| VAN DER MEER, Geert Jan, Dr | Director | 1 May 2017 | 31 Mar 2020 |
| CASSIDY, Paul Anthony | Director | 17 Jul 2002 | 31 Mar 2020 |
| WARNER, Philip George | Director | 1 May 2019 | 9 Sep 2019 |
| TRAIL, David George | Director | 2 Feb 2009 | 30 Apr 2019 |
| HJERTONSSON, Johan | Director | 20 May 2009 | 31 Aug 2018 |
| KILBY, Nigel Norman | Director | 17 Jul 2002 | 4 Jun 2018 |
| BARTON, Paul Bernard | Director | 10 Dec 1999 | 31 May 2017 |
| GABRIELSSON, Hakan | Director | 23 Mar 2012 | 9 Mar 2016 |
| GIBSON, Andrew Victor | Secretary | 4 Jan 2013 | 5 Oct 2015 |
| GIBSON, Andrew Victor | Director | 4 Jan 2013 | 5 Oct 2015 |
| WOOD, Michael | Secretary | 10 Dec 1999 | 4 Jan 2013 |
| BRUNT, Timothy David | Director | 3 Oct 2011 | 11 Jun 2012 |
| KARLSSON, Ulf | Director | 3 Nov 2005 | 23 Mar 2012 |
| BORGVALL, Per Olle Hakan | Director | 3 Nov 2005 | 3 Feb 2009 |
| RAMSAY, Ian Thomas | Director | 17 Jul 2002 | 3 Feb 2009 |
| ANDERSSON, Anders | Director | 3 Nov 2005 | 24 Apr 2008 |
| TURNER, Gary Allan | Director | 17 Jul 2002 | 17 Apr 2007 |
| HAAFKENS MANAGMENT EN PARTICIPATIES B V (I.O.) | Corporate-Director | 11 Jan 2000 | 3 Nov 2005 |
| COPSEY, Peter David | Director | 17 Jul 2002 | 31 Dec 2002 |
| ABOGADO NOMINEES LIMITED | Corporate-Nominee-Director | 2 Nov 1999 | 10 Dec 1999 |
| ABOGADO CUSTODIANS LIMITED | Corporate-Nominee-Director | 2 Nov 1999 | 10 Dec 1999 |
| ABOGADO CUSTODIANS LIMITED | Corporate-Nominee-Secretary | 2 Nov 1999 | 10 Dec 1999 |
| ABOGADO NOMINEES LIMITED | Corporate-Nominee-Secretary | 2 Nov 1999 | 10 Dec 1999 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate-Nominee-Secretary | 27 Sep 1999 | 2 Nov 1999 |
| LUCIENE JAMES LIMITED | Corporate-Nominee-Director | 27 Sep 1999 | 2 Nov 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fagerhult Group Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2021 | |
| Whitecroft Lighting Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 30 Jun 2021 |
Accounts
Connections
Controls
- Lytility Limited (16925561)
Directors’ other companies
- SERIF, David Raif - Director at Serif Property Ltd