COLLINGWOOD LIGHTING LIMITED — 00900626, Northampton , Great Britain. Free business summary

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Profile COLLINGWOOD LIGHTING LIMITED

Actual on 01.11.2024

Company name	COLLINGWOOD LIGHTING LIMITED copy copied
Company number	00900626 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 13 March 1967 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Sunday, 13 July 2025 due by Saturday, 26 July 2025 Last statement dated Saturday, 13 July 2024
Nature of business (SIC)	27400 - Manufacture of electric lighting equipment copy copied
Registered office address	BROOKLANDS HOUSE, SYWELL, AERODROME, WELLINGBOROUGH ROAD, NORTHAMPTONSHIRE, SYWELL, NORTHAMPTON, NN6 0BT copy copied

PSC and Officers COLLINGWOOD LIGHTING LIMITED

Officers

(as of 13.08.2022)

BELAICHE, Luc

Status:	Active
Appointed on:	Thursday, 16 June 2022
Correspondence address:	Brooklands House, Sywell, Aerodrome, Wellingborough Road, Sywell, Northampton, Northamptonshire, NN6 0BT
Nationality:	British
Date of birth:	July 1978
Role:	Director
Occupation:	Corporate Development Director
Country of residence:	England

EDWARDS, Lewis James

Status:	Active
Appointed on:	Thursday, 24 March 2022
Correspondence address:	Brooklands House, Sywell, Aerodrome, Wellingborough Road, Sywell, Northampton, Northamptonshire, NN6 0BT
Nationality:	British
Date of birth:	November 1989
Role:	Director
Occupation:	Director
Country of residence:	England

ARMSTRONG, Ben

Status:	Not active
Appointed on:	Thursday, 24 March 2022
Resigned on:	Friday, 10 June 2022
Correspondence address:	Brooklands House, Sywell, Aerodrome, Wellingborough Road, Sywell, Northampton, Northamptonshire, NN6 0BT
Role:	Secretary

ARMSTRONG, Ben

Status:	Not active
Appointed on:	Thursday, 24 March 2022
Resigned on:	Friday, 10 June 2022
Correspondence address:	Brooklands House, Sywell, Aerodrome, Wellingborough Road, Sywell, Northampton, Northamptonshire, NN6 0BT
Nationality:	British
Date of birth:	October 1975
Role:	Director
Occupation:	Director
Country of residence:	England

JENNINGS, Daniel Hamilton

Status:	Not active
Appointed on:	Monday, 16 June 2014
Resigned on:	Friday, 10 November 2017
Correspondence address:	Brooklands House, Sywell, Aerodrome, Wellingborough Road, Sywell, Northampton, Northamptonshire, NN6 0BT
Role:	Secretary

JENNINGS, Daniel Hamilton

Status:	Not active
Appointed on:	Friday, 10 April 2015
Resigned on:	Friday, 10 November 2017
Correspondence address:	Brooklands House, Sywell, Aerodrome, Wellingborough Road, Sywell, Northampton, Northamptonshire, NN6 0BT
Nationality:	British
Date of birth:	February 1956
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

DAVIS, Robert

Status:	Not active
Appointed on:	Thursday, 01 July 1993
Resigned on:	Friday, 15 December 1995
Correspondence address:	19 Grosvenor Way, Barton Seagrave, Kettering, Northamptonshire, NN15 6TG
Nationality:	British
Date of birth:	November 1943
Role:	Director
Occupation:	Technical Director

PETERS, Raymond David

Status:	Not active
Resigned on:	Friday, 21 December 2001
Correspondence address:	Meadow View, Bedford Road West, Yardley Hastings, Northamptonshire, NN7 1HB
Nationality:	British
Date of birth:	February 1959
Role:	Director
Occupation:	Sales Representative
Country of residence:	England

HAMPTON, Melvyn Paul

Status:	Not active
Appointed on:	Monday, 19 December 2011
Resigned on:	Monday, 10 September 2012
Correspondence address:	Brooklands House Sywell Aerodrome, Northampton, United Kingdom, Northamptonshire, NN6 0BT
Nationality:	British
Date of birth:	January 1958
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

RAWSON, David

Status:	Not active
Appointed on:	Tuesday, 20 November 2012
Resigned on:	Monday, 15 July 2013
Correspondence address:	Brooklands House Sywell Aerodrome, Wellingborough Road, Sywell, Northampton, United Kingdom, Northamptonshire, NN6 0BT
Nationality:	British
Date of birth:	March 1956
Role:	Director
Occupation:	Finance Director
Country of residence:	Uk

HILDYARD, Nicholas Alexander Cyril

Status:	Not active
Appointed on:	Tuesday, 18 November 2014
Resigned on:	Monday, 23 July 2018
Correspondence address:	Brooklands House, Sywell, Aerodrome, Wellingborough Road, Sywell, Northampton, Northamptonshire, NN6 0BT
Nationality:	British
Date of birth:	December 1954
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MAEERS, Charles Justin

Status:	Not active
Appointed on:	Friday, 01 July 1994
Resigned on:	Monday, 23 July 2018
Correspondence address:	Brooklands House Sywell Aerodrome, Wellingborough Road, Sywell, Northampton, United Kingdom, Northamptonshire, NN6 0BT
Nationality:	British
Date of birth:	March 1966
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MAEERS, Debra Jayne

Status:	Not active
Appointed on:	Tuesday, 01 July 1997
Resigned on:	Monday, 23 July 2018
Correspondence address:	Brooklands House Sywell Aerodrome, Wellingborough Road, Sywell, Northampton, United Kingdom, Northamptonshire, NN6 0BT
Nationality:	British
Date of birth:	May 1958
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MAEERS, Maureen Ita

Status:	Not active
Appointed on:	Wednesday, 31 March 1999
Resigned on:	Monday, 23 July 2018
Correspondence address:	Manor Farm, Peatling Magna, Leicestershire, LE8 5UN
Nationality:	British
Date of birth:	August 1943
Role:	Director
Occupation:	Director
Country of residence:	England

MAEERS, Charles Justin

Status:	Not active
Appointed on:	Wednesday, 26 November 1997
Resigned on:	Sunday, 15 June 2014
Correspondence address:	Brooklands House Sywell Aerodrome, Wellingborough Road, Sywell, Northampton, United Kingdom, Northamptonshire, NN6 0BT
Role:	Secretary

BARKER, Philip Dennison

Status:	Not active
Appointed on:	Friday, 10 November 2017
Resigned on:	Thursday, 24 March 2022
Correspondence address:	Brooklands House, Sywell, Aerodrome, Wellingborough Road, Sywell, Northampton, Northamptonshire, NN6 0BT
Nationality:	British
Date of birth:	May 1957
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

BARKER, Phillip Dennison

Status:	Not active
Appointed on:	Friday, 10 November 2017
Resigned on:	Thursday, 24 March 2022
Correspondence address:	Brooklands House, Sywell, Aerodrome, Wellingborough Road, Sywell, Northampton, Northamptonshire, NN6 0BT
Role:	Secretary

GRAO, Stephen Douglas

Status:	Not active
Appointed on:	Tuesday, 19 July 2016
Resigned on:	Thursday, 24 March 2022
Correspondence address:	Brooklands House, Sywell, Aerodrome, Wellingborough Road, Sywell, Northampton, Northamptonshire, NN6 0BT
Nationality:	British
Date of birth:	December 1960
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

BATES, Steven Andrew William

Status:	Not active
Appointed on:	Monday, 12 June 2006
Resigned on:	Tuesday, 28 April 2009
Correspondence address:	19 Beighton Close, Four Oaks, Sutton Coldfield, West Midlands, B74 4YA
Nationality:	British
Date of birth:	July 1960
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

TUCK, Asha

Status:	Not active
Appointed on:	Tuesday, 15 November 2005
Resigned on:	Tuesday, 28 February 2006
Correspondence address:	8 Park Close, Sywell, Northamptonshire, NN6 0AX
Nationality:	British
Date of birth:	January 1970
Role:	Director
Occupation:	Lighting

HALTON, Mark Barrie

Status:	Not active
Appointed on:	Tuesday, 15 November 2005
Resigned on:	Wednesday, 22 December 2010
Correspondence address:	11 Aviemore Gardens, Northampton, Northamptonshire, NN4 9XJ
Nationality:	British
Date of birth:	February 1973
Role:	Director
Occupation:	Lighting
Country of residence:	England

MAEERS, Charles Brian

Status:	Not active
Resigned on:	Wednesday, 26 November 1997
Correspondence address:	Manor Farm, Peatling Magna, Leicestershire
Role:	Secretary

MAEERS, Charles Brian

Status:	Not active
Resigned on:	Wednesday, 31 March 1999
Correspondence address:	Manor Farm, Peatling Magna, Leicestershire
Nationality:	British
Date of birth:	November 1935
Role:	Director
Occupation:	Director

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Person with significant control

(as of 20.06.2024)

Collingwood Group Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Brooklands House Wellingborough Road, Sywell, Northampton, England, NN6 0BT
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Companies House
Registration number:	01282227
Nature of control:	Ownership Of Shares 75 To 100 Percent

Collingwood Group Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Brooklands House Northampton, England
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Charles Justin Maeers

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Brooklands House, Sywell, Aerodrome, Wellingborough Road, Sywell, Northampton, Northamptonshire, NN6 0BT
Nationality:	British
Date of birth:	March 1966
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Seebeck 63 Limited

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Brooklands House Sywell Airport Business Park, Wellingborough Road, Sywell, Northampton, England, NN6 0BT
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	07470186
Nature of control:	Ownership Of Shares 75 To 100 Percent

Seebeck 63 Limited

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Brooklands House Sywell Airport Business Park, Wellingborough Road, Sywell, Northampton, England, NN6 0BT
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	07470186
Nature of control:	Ownership Of Shares 75 To 100 Percent

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