Exterior Lighting Solutions (UK) Ltd
- Company number
- 05617706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2005
- Nature of business
- Dormant Company
- Corporate group
- Newbury Investments Holdings Limited (98 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YU, Leo | Secretary | 1 Apr 2024 | |
| YU, Leo | Director | 1 Apr 2024 | |
| WESTBROOK, Steven | Director | 1 Apr 2024 | |
| RIDLEY, Philip Andrew | Director | 10 Mar 2020 | 1 Apr 2024 |
| HICKMAN, Kris Martyn | Director | 10 Mar 2020 | 1 Apr 2024 |
| ROBINSON, Robert | Director | 19 Jun 2006 | 10 Mar 2020 |
| BLAND, Christopher Roger, Mr. | Director | 9 Nov 2005 | 10 Mar 2020 |
| BLAND, Christopher Roger, Mr. | Secretary | 9 Nov 2005 | 10 Mar 2020 |
| BLAND, Melanie Jane | Director | 9 Nov 2005 | 19 Jun 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Newbury Investments (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2020 | |
| Mr Kris Martyn Hickman | Significant Influence Or Control | 10 Mar 2020 | 1 Apr 2024 |
| Mr Philip Andrew Ridley | Significant Influence Or Control | 10 Mar 2020 | 1 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 30 Dec 2024 | £3,171,942 | £0 | 0 |
| 31 Dec 2023 | £3,529,595 | £1,570,976 | 8 |
| 31 Dec 2022 | £3,061,661 | - | 7 |
| 31 Dec 2021 | £3,108,881 | £1,476,404 | 8 |
| 31 Dec 2020 | £2,536,159 | £205,342 | 9 |
| 31 Dec 2019 | £2,354,918 | £1,494,025 | 11 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | £475,180 | £177,833 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
Connections
Owned by
Exterior Lighting Solutions (UK) Ltd → Exterior Lighting Solutions Holding Ltd → Newbury Investments (UK) Limited → Newbury Investments Holdings Limited
Directors’ other companies
- WESTBROOK, Steven - Director at Owlett-Jaton (Ireland) Limited
- WESTBROOK, Steven - Director at The Ofp Group Limited
- WESTBROOK, Steven - Director at H. Squared Electronics Limited
- WESTBROOK, Steven - Director at Dunasfern Auriga Limited
- WESTBROOK, Steven - Director at AGA Spares Limited
- WESTBROOK, Steven - Director at E.U. Fire & Security Ltd
- WESTBROOK, Steven - Director at Auriga (Europe) Limited
- WESTBROOK, Steven - Director at UK Test Instruments Limited
- WESTBROOK, Steven - Director at Test4less Ltd
- WESTBROOK, Steven - Director at Primaflow Limited
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