Luceco Holdings Limited
- Company number
- 05254785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2004
- Nature of business
- Non-trading company
- Corporate group
- Luceco PLC (16 companies)
Registered office
Previous names
- Hamsard 2765 Limited (until 21 Mar 2005)
- Nexus Industries Limited (until 23 Jul 2012)
- Nexus Intermediate Holdings Limited (until 29 Jun 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULLER, Thorsten, Dr. | Director | 1 Sep 2026 | |
| HILL, Wayne Richard | Director | 10 Jul 2026 | |
| PEAK, Roger Michael | Secretary | 12 Jun 2024 | |
| HOY, William James | Director | 31 Mar 2023 | |
| HORNBY, Jonathan Charles | Director | 7 Jan 2005 | 15 Jun 2026 |
| HORNBY, Jonathan Charles | Secretary | 23 Oct 2007 | 12 Jun 2024 |
| WEBB, Matthew John | Director | 20 Feb 2018 | 31 Mar 2023 |
| MAIN, David Robert | Director | 12 Oct 2016 | 20 Feb 2018 |
| PRITCHARD, Ian | Director | 23 Nov 2009 | 20 Feb 2018 |
| DOVE, Timothy Sefton | Director | 7 Jan 2005 | 13 Jan 2010 |
| HALL, Michael Edward | Director | 5 Jun 2008 | 23 Nov 2009 |
| VERNON, Michael Andrew | Director | 1 Mar 2005 | 3 Dec 2008 |
| BRAND, Giles Robert | Director | 13 Jan 2005 | 11 Jun 2008 |
| GREEN, Thomas Christopher | Secretary | 5 Mar 2007 | 23 Oct 2007 |
| GREEN, Thomas Christopher | Director | 4 Dec 2006 | 23 Oct 2007 |
| HORNBY, Jonathan Charles | Secretary | 7 Jan 2005 | 5 Mar 2007 |
| BRITTAIN, Anne Marie | Secretary | 18 Jan 2005 | 1 Mar 2007 |
| HOBHOUSE, William Arthur | Director | 13 Jan 2005 | 14 Feb 2006 |
| FLOOD, Sharon Emma | Director | 13 Jan 2005 | 10 Jun 2005 |
| HAMMONDS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 Oct 2004 | 7 Jan 2005 |
| HAMMONDS DIRECTORS LIMITED | Corporate-Nominee-Director | 8 Oct 2004 | 7 Jan 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Luceco Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
6 Apr 2016 | |
| Mr John Charles Hornby | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Luceco Holdings Limited → Luceco PLC
Controls
- Baltic Topco Limited (14330682)
- CMD Limited (02290387)
- DW Windsor Group Limited (08849218)
- Kingfisher Lighting Limited (02236337)
- Luceco UK Limited (02255270)
- We Power Holdings Ltd (12762786)
Directors’ other companies
- 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 EV Charge Points UK T/a Evcp Ltd
- HILL, Wayne Richard - Director at D-Line (Europe) Limited
- HILL, Wayne Richard - Director at CMD Limited
- HILL, Wayne Richard - Director at Luceco UK Limited
- HILL, Wayne Richard - Director at Urban Control Limited
- HILL, Wayne Richard - Director at Pulsar Lighting Solutions Limited
Companies at the same address
- Baltic Bidco Limited (14331046)
- Baltic Topco Limited (14330682)
- BG Electrical Limited (01388059)
- D-Line (Europe) Limited (05193249)
- D.W. Windsor Limited (01309755)
- Kingfisher Lighting Limited (02236337)
- Luceco PLC (05254883)
- Luceco UK Limited (02255270)
- Pulsar Lighting Solutions Limited (00943317)
- Urban Control Limited (09950591)