# Exterior Lighting Solutions Holding Ltd

## Details

- **Company number:** [12484742](https://find-and-update.company-information.service.gov.uk/company/12484742)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 26 Feb 2020
- **Registered office:** VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, RG14 5TN
- **Nature of business:** [64204](/sic/64204) Activities of distribution holding companies
- **Corporate group:** [Newbury Investments Holdings Limited](/group/9292) (98 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YU, Leo | director | 1 Apr 2024 |  |
| YU, Leo | secretary | 1 Apr 2024 |  |
| WESTBROOK, Steven | director | 1 Apr 2024 |  |
| RIDLEY, Philip Andrew | director | 26 Feb 2020 | 1 Apr 2024 |
| HICKMAN, Kris Martyn | director | 26 Feb 2020 | 1 Apr 2024 |



## 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 | 1 Apr 2024 |  |
| Mr Kris Martyn Hickman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 26 Feb 2020 | 1 May 2024 |
| Mr Philip Andrew Ridley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 26 Feb 2020 | 1 Apr 2024 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Dec 2024 | - | 0 |
| 31 Dec 2023 | £3,277,100 | 0 |
| 31 Dec 2022 | £2,217,100 | 0 |
| 31 Dec 2021 | £975,100 | 0 |
| 31 Dec 2020 | £425,100 | 0 |



## Owned by

Exterior Lighting Solutions Holding Ltd → [Newbury Investments (UK) Limited](/company/02533036) → [Newbury Investments Holdings Limited](/company/13905080)



## Controls

- [Exterior Lighting Solutions (UK) Ltd](/company/05617706) (05617706)



## Directors' other companies

- [WESTBROOK, Steven](/person/6648739) - director at [Owlett-Jaton (Ireland) Limited](/company/NI700153)
- [WESTBROOK, Steven](/person/6648739) - director at [The Ofp Group Limited](/company/10731703)
- [WESTBROOK, Steven](/person/6648739) - director at [H. Squared Electronics Limited](/company/01448627)
- [WESTBROOK, Steven](/person/6648739) - director at [Dunasfern Auriga Limited](/company/10413146)
- [WESTBROOK, Steven](/person/6648739) - director at [Davico Ties & Terminals Limited](/company/10413229)
- [WESTBROOK, Steven](/person/6648739) - director at [AGA Spares Limited](/company/10401062)
- [WESTBROOK, Steven](/person/6648739) - director at [E.U. Fire & Security Ltd](/company/04829748)
- [WESTBROOK, Steven](/person/6648739) - director at [Auriga (Europe) Limited](/company/10476627)
- [WESTBROOK, Steven](/person/6648739) - director at [UK Test Instruments Limited](/company/02529960)
- [WESTBROOK, Steven](/person/6648739) - director at [Primaflow Limited](/company/02662075)



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