# D-Line (Europe) Limited

## Details

- **Company number:** [05193249](https://find-and-update.company-information.service.gov.uk/company/05193249)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2004
- **Registered office:** BUILDING E STAFFORD PARK 1, STAFFORD PARK, TELFORD, TF3 3BD
- **Nature of business:** [27900](/sic/27900) Manufacture of other electrical equipment
- **Corporate group:** [Luceco PLC](/group/37536) (16 companies)



## 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 |
|---|---|---|---|
| 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 |  |
| Mr Paul David Ruddick | 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 |
| Mr Nicholas Stephen Moore | 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 Michael Hogan | significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 | 8 Dec 2018 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 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 | - |



## Owned by

D-Line (Europe) Limited → [Luceco UK Limited](/company/02255270) → [Luceco Holdings Limited](/company/05254785) → [Luceco PLC](/company/05254883)




## Directors' other companies

- [HILL, Wayne Richard](/person/5647446) - director at [Pulsar Lighting Solutions Limited](/company/00943317)
- [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 [Urban Control Limited](/company/09950591)
- [HILL, Wayne Richard](/person/5647446) - director at [EV Charge Points UK T/a Evcp Ltd](/company/12454736)
- [HILL, Wayne Richard](/person/5647446) - director at [CMD Limited](/company/02290387)



## Companies at the same address

- [Baltic Bidco Limited](/company/14331046) (14331046)
- [Baltic Topco Limited](/company/14330682) (14330682)
- [BG Electrical Limited](/company/01388059) (01388059)
- [D.W. Windsor Limited](/company/01309755) (01309755)
- [Kingfisher Lighting Limited](/company/02236337) (02236337)
- [Luceco Holdings Limited](/company/05254785) (05254785)
- [Luceco PLC](/company/05254883) (05254883)
- [Luceco UK Limited](/company/02255270) (02255270)
- [Pulsar Lighting Solutions Limited](/company/00943317) (00943317)
- [Urban Control Limited](/company/09950591) (09950591)