Baltic Topco Limited
- Company number
- 14330682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2022
- Nature of business
- Dormant Company
- Corporate group
- Luceco PLC (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULLER, Thorsten, Dr. | Director | 1 Sep 2026 | |
| HILL, Wayne Richard | Director | 10 Jul 2026 | |
| HOY, William James | Director | 27 Sep 2024 | |
| PEAK, Roger Michael | Secretary | 27 Sep 2024 | |
| HORNBY, Jonathan Charles | Director | 27 Sep 2024 | 12 Jun 2026 |
| CORRAL, Maria Perez | Director | 1 Sep 2022 | 27 Sep 2024 |
| FISCHER, Andrew Olaf | Director | 1 Sep 2022 | 27 Sep 2024 |
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 |
27 Sep 2024 | |
| Rubicon Partners V Nominee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2022 | 27 Sep 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Baltic Topco Limited → Luceco Holdings Limited → Luceco PLC
Controls
- Baltic Holdco Limited (14330838)
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 Luceco Holdings Limited
- HILL, Wayne Richard - Director at Pulsar Lighting Solutions Limited
Companies at the same address
- Baltic Bidco Limited (14331046)
- BG Electrical Limited (01388059)
- D-Line (Europe) Limited (05193249)
- D.W. Windsor Limited (01309755)
- Kingfisher Lighting Limited (02236337)
- Luceco Holdings Limited (05254785)
- Luceco PLC (05254883)
- Luceco UK Limited (02255270)
- Pulsar Lighting Solutions Limited (00943317)
- Urban Control Limited (09950591)