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 | |
| HOY, William James | Director | 31 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Walter David Webster | Ownership Of Shares 25 To 50 Percent As Trust | 6 Apr 2016 | 12 Oct 2021 |
| Mrs Nikola Susan Thompson | Ownership Of Shares 25 To 50 Percent As Trust | 6 Apr 2016 | 12 Oct 2021 |
| 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 |
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 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 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 D-Line (Europe) Limited
- HILL, Wayne Richard - Director at CMD Limited