Dry Hire Lighting Limited
- Company number
- 04803429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2003
- Nature of business
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Corporate group
- Midwich Group PLC (21 companies)
Registered office
Previous names
- NIC Tolkien Entertainment Lighting Limited (until 8 Feb 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COUNCELL, Adam Thomas | Director | 2 Mar 2026 | |
| HALL, Lauren Frances | Secretary | 20 Feb 2026 | |
| FENBY, Stephen Barry | Director | 31 Jul 2024 | |
| LAMB, Stephen | Director | 31 Jul 2024 | 27 Feb 2026 |
| HANCOCK, Rael | Director | 13 Sep 2019 | 13 Feb 2026 |
| GARNHAM, Andrew Kenneth | Secretary | 31 Jul 2024 | 23 Dec 2025 |
| MARTIN, Andrew Francis | Director | 13 Mar 2012 | 31 Jul 2024 |
| REES, Paul James | Director | 8 Feb 2011 | 31 Jul 2024 |
| FREEMAN, Amanda Elizabeth | Secretary | 15 Dec 2004 | 31 Jul 2024 |
| TOLKIEN, Nicholas Michael Paul | Director | 18 Jun 2003 | 31 Jul 2024 |
| MERRILEES, Robert | Director | 8 Feb 2011 | 10 Jan 2020 |
| TOLKIEN, Helena Maria | Secretary | 18 Jun 2003 | 15 Dec 2004 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 18 Jun 2003 | 18 Jun 2003 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 18 Jun 2003 | 18 Jun 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Midwich Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2023 | |
| Mr Nicholas Michael Paul Tolkien | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2017 | 31 Jul 2024 |
| Mr Andrew Francis Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Jul 2024 |
| Mr Robert Merrilees | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Jun 2023 | £1,867,085 | £545,737 | 5 |
| 30 Jun 2022 | £1,224,155 | £350,792 | 5 |
| 30 Jun 2021 | £732,519 | £142,006 | 5 |
| 30 Jun 2020 | £1,169,520 | £321,369 | 6 |
| 30 Jun 2019 | £1,116,774 | £123,971 | 6 |
| 30 Jun 2018 | £676,537 | £38,805 | 6 |
| 30 Jun 2017 | £470,665 | £30,438 | 4 |
| 30 Jun 2016 | £357,242 | £15,304 | - |
| 30 Jun 2015 | £240,378 | £54,135 | - |
| 30 Jun 2014 | £178,977 | £34,099 | - |
| 30 Jun 2013 | £97,834 | £19,841 | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
Connections
Owned by
Dry Hire Lighting Limited → Midwich Limited → Midwich Group PLC
Directors’ other companies
- COUNCELL, Adam Thomas - Director at H H B Limited
- COUNCELL, Adam Thomas - Director at Nimans Limited
- COUNCELL, Adam Thomas - Director at DVS Ltd
- COUNCELL, Adam Thomas - Director at UK Fire & Safety Limited
- COUNCELL, Adam Thomas - Director at Cooper Projects Limited
- COUNCELL, Adam Thomas - Director at Sound Technology Limited
- COUNCELL, Adam Thomas - Director at Direct Cable Systems Limited
- COUNCELL, Adam Thomas - Director at H H B Communications Limited
- COUNCELL, Adam Thomas - Director at H H B Communications Holdings Limited
- FENBY, Stephen Barry - Director at Sawley Ventures Limited
Companies at the same address
- Direct Cable Systems Limited (03409274)
- H H B Communications Holdings Limited (14525102)
- H H B Communications Limited (02316548)
- H H B Limited (01324572)
- Holdan Limited (03157860)
- Interquartz (U K) Limited (01538605)
- Midwich International Limited (13021874)
- Midwich Limited (01436289)
- Network Sales & Solutions Limited (01785588)
- Nimans Limited (01876587)