D-Line (Europe) Limited
- Company number
- 05193249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2004
- Nature of business
- Manufacture of other electrical equipment
- Corporate group
- Luceco PLC (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULLER, Thorsten, Dr. | Director | 1 Sep 2026 | |
| HILL, Wayne Richard | Director | 10 Jul 2026 | |
| HOY, William James | Director | 29 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Hogan | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 8 Dec 2018 |
| Mr Nicholas Stephen Moore | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 29 Feb 2024 |
| Mr Paul David Ruddick | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 29 Feb 2024 |
| Mr Jeremy Peter Middleton | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 29 Feb 2024 |
| Mr Philip Sydney Coates | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 29 Feb 2024 |
| Luceco Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Feb 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 30 Nov 2023 | - | £4,475,763 | £486,071 | 57 |
| 30 Nov 2022 | £14,570,274 | £4,262,024 | £1,217,766 | 69 |
| 30 Nov 2021 | - | £3,739,524 | £421,329 | 47 |
| 31 May 2020 | - | £2,623,833 | £549,902 | 47 |
| 31 May 2019 | - | £2,338,981 | £184,988 | - |
| 31 May 2018 | - | - | - | - |
| 31 May 2017 | - | - | - | - |
| 31 May 2016 | - | - | - | - |
| 31 May 2015 | - | - | - | - |
| 31 May 2014 | - | - | - | - |
| 31 May 2013 | - | - | - | - |
| 31 May 2012 | - | - | - | - |
| 31 May 2011 | - | - | - | - |
| 31 May 2010 | - | - | - | - |
| 31 May 2009 | - | - | - | - |
| 31 May 2008 | - | - | - | - |
| 31 May 2007 | - | - | - | - |
| 31 May 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
Connections
Owned by
D-Line (Europe) Limited → Luceco UK Limited → Luceco Holdings Limited → Luceco PLC
Directors’ other companies
- HILL, Wayne Richard - Director at Pulsar Lighting Solutions 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 Urban Control Limited
- HILL, Wayne Richard - Director at EV Charge Points UK T/a Evcp Ltd
- HILL, Wayne Richard - Director at CMD Limited
Companies at the same address
- Baltic Bidco Limited (14331046)
- Baltic Topco Limited (14330682)
- BG Electrical Limited (01388059)
- D.W. Windsor Limited (01309755)
- Kingfisher Lighting Limited (02236337)
- Luceco Holdings Limited (05254785)
- Luceco PLC (05254883)
- Luceco UK Limited (02255270)
- Pulsar Lighting Solutions Limited (00943317)
- Urban Control Limited (09950591)