DW Windsor Group Limited
- Company number
- 08849218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jan 2014
- Nature of business
- Dormant Company
- Corporate group
- Luceco PLC (16 companies)
Registered office
Previous names
- DWW Holdco Limited (until 16 Apr 2015)
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 | 12 Oct 2021 | 15 Jun 2026 |
| HORNBY, Jonathan Charles | Secretary | 12 Oct 2021 | 12 Jun 2024 |
| WEBB, Matthew John | Director | 12 Oct 2021 | 31 Mar 2023 |
| ANDERSON, Christopher Gerald | Secretary | 30 Oct 2019 | 12 Oct 2021 |
| ANDERSON, Christopher Gerald | Director | 30 Oct 2019 | 12 Oct 2021 |
| DEAN, Terence Albert | Director | 26 May 2014 | 12 Oct 2021 |
| WEBSTER, Thomas Walter David | Director | 26 May 2014 | 12 Oct 2021 |
| THOMPSON, Nikola Susan | Director | 26 May 2014 | 12 Oct 2021 |
| ALLAN, Norman Gordon | Secretary | 2 Dec 2014 | 30 Oct 2019 |
| WEST, Ashley Brendon George | Director | 16 Jan 2014 | 30 Jun 2016 |
| THOMPSON, Robert Michael | Secretary | 1 May 2014 | 2 Dec 2014 |
| GREEN, John William | Director | 26 May 2014 | 1 Dec 2014 |
| THOMPSON, Robert Michael | Director | 20 Jan 2014 | 16 Jun 2014 |
| WOOD, Robert Miller | Secretary | 20 Jan 2014 | 1 May 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Luceco Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2021 | |
| Mr Thomas Walter David Webster | Ownership Of Shares 25 To 50 Percent As Trust | 6 Apr 2016 | 12 Oct 2021 |
| Ms Nikola Susan Thompson | Ownership Of Shares 25 To 50 Percent As Trust | 6 Apr 2016 | 12 Oct 2021 |
Accounts
Connections
Owned by
DW Windsor Group Limited → Luceco Holdings Limited → Luceco PLC
Controls
- D.W. Windsor Limited (01309755)
- Urban Control Limited (09950591)
Directors’ other companies
- HILL, Wayne Richard - Director at BG Electrical Limited
- HILL, Wayne Richard - Director at Kingfisher Lighting 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 Luceco Holdings Limited
- HILL, Wayne Richard - Director at Urban Control Limited
- HILL, Wayne Richard - Director at Pulsar Lighting Solutions Limited