# Whitecroft Lighting Limited

## Details

- **Company number:** [03848973](https://find-and-update.company-information.service.gov.uk/company/03848973)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 27 Sep 1999
- **Registered office:** BURLINGTON STREET, ASHTON UNDER LYNE, LANCASHIRE, OL7 0AX
- **Nature of business:** [27400](/sic/27400) Manufacture of electric lighting equipment


## 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 |





## Controls

- [Lytility Limited](/company/16925561) (16925561)



## Directors' other companies

- [SERIF, David Raif](/person/7803513) - director at [Serif Property Ltd](/company/14254586)