WHITECROFT LIGHTING LIMITED

active Company number 03848973

Private Limited by Shares · Incorporated on 27th Sep 1999

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SIC code: 27400
Registered office: Lancashire, OL7 0AX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

WHITECROFT LIGHTING LIMITED is a private limited by shares company based in Lancashire. It was incorporated on 27th Sep 1999 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electric lighting equipment.

2 Directors View directors

1 Company at address

3 Companies in postcode View postcode

SICs

View other companies in Lancashire (OL) with the same SIC code:

27400 — Manufacture of electric lighting equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Serif	Director	8th Apr 2022		British	View profile
Bodil Sonesson	Director	8th Oct 2018		Swedish	View profile
Fagerhult Group Ab	Corporate PSC	30th Jun 2021	—	—	View profile
Whitecroft Lighting Holdings Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

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Company snapshot

Status: active
Incorporated: 27th Sep 1999
Company type: Private Limited by Shares
SIC code: 27400
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

27th Sep 1999 Company incorporated
27th Sep 1999 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
27th Sep 1999 LUCIENE JAMES LIMITED appointed as Nominee director
2nd Nov 1999 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
2nd Nov 1999 ABOGADO CUSTODIANS LIMITED appointed as Corporate nominee secretary
2nd Nov 1999 ABOGADO NOMINEES LIMITED appointed as Corporate nominee secretary
2nd Nov 1999 LUCIENE JAMES LIMITED resigned as Nominee director
10th Dec 1999 ABOGADO CUSTODIANS LIMITED resigned as Corporate nominee secretary
10th Dec 1999 ABOGADO NOMINEES LIMITED resigned as Corporate nominee secretary
10th Dec 1999 Paul Barton appointed as Director
10th Dec 1999 Michael Wood appointed as Secretary
10th Dec 1999 Michael Wood appointed as Director
11th Jan 2000 HAAFKENS MANAGMENT EN PARTICIPATIES B V (I.O.) appointed as Director
17th Jul 2002 Peter Copsey appointed as Director
17th Jul 2002 Gary Turner appointed as Director
17th Jul 2002 Ian Ramsay appointed as Director
17th Jul 2002 Nigel Kilby appointed as Director
17th Jul 2002 Paul Cassidy appointed as Director
31st Dec 2002 Peter Copsey resigned as Director
3rd Nov 2005 HAAFKENS MANAGMENT EN PARTICIPATIES B V (I.O.) resigned as Director
3rd Nov 2005 Anders Andersson appointed as Director
3rd Nov 2005 Per Borgvall appointed as Director
3rd Nov 2005 Ulf Karlsson appointed as Director
17th Apr 2007 Gary Turner resigned as Director
17th Apr 2007 David Serif appointed as Director
24th Apr 2008 Anders Andersson resigned as Director
2nd Feb 2009 David Trail appointed as Director
3rd Feb 2009 Per Borgvall resigned as Director
3rd Feb 2009 Ian Ramsay resigned as Director
20th May 2009 Johan Hjertonsson appointed as Director
3rd Oct 2011 Timothy Brunt appointed as Director
23rd Mar 2012 Ulf Karlsson resigned as Director
23rd Mar 2012 Hakan Gabrielsson appointed as Director
11th Jun 2012 Timothy Brunt resigned as Director
4th Jan 2013 Andrew Gibson appointed as Director
4th Jan 2013 Michael Wood resigned as Secretary
4th Jan 2013 Andrew Gibson appointed as Secretary
5th Oct 2015 Andrew Gibson resigned as Director
5th Oct 2015 Andrew Gibson resigned as Secretary
11th Jan 2016 Graham Daws appointed as Director
11th Jan 2016 Graham Daws appointed as Secretary
9th Mar 2016 Hakan Gabrielsson resigned as Director
6th Apr 2016 Whitecroft Lighting Holdings Ltd appointed as Corporate PSC
1st May 2017 Geert Van Der Meer appointed as Director
31st May 2017 Paul Barton resigned as Director
1st Jan 2018 Matthew Paskin appointed as Director
4th Jun 2018 Nigel Kilby resigned as Director
31st Aug 2018 Johan Hjertonsson resigned as Director
8th Oct 2018 Bodil Sonesson appointed as Director
1st Jan 2019 Neil McCarroll appointed as Director
30th Apr 2019 David Trail resigned as Director
1st May 2019 Philip Warner appointed as Director
9th Sep 2019 Philip Warner resigned as Director
31st Mar 2020 Paul Cassidy resigned as Director
31st Mar 2020 Geert Van Der Meer resigned as Director
31st Mar 2020 Anders Fransson appointed as Director
30th Jun 2021 Fagerhult Group Ab appointed as Corporate PSC
30th Jun 2021 Whitecroft Lighting Holdings Ltd ceased to be a Corporate PSC
12th Jul 2021 Graham Daws resigned as Director
12th Jul 2021 Matthew Paskin resigned as Director
12th Jul 2021 David Serif resigned as Director
12th Jul 2021 Graham Daws resigned as Secretary
12th Jul 2021 Peter Mawby appointed as Director
12th Jul 2021 Peter Mawby appointed as Secretary
15th Sep 2021 Anders Fransson resigned as Director
15th Sep 2021 Catharina Flink appointed as Director
8th Apr 2022 Neil McCarroll resigned as Director
8th Apr 2022 David Serif appointed as Director
13th Mar 2023 Catharina Flink resigned as Director
5th Jul 2024 Peter Mawby resigned as Director
5th Jul 2024 Peter Mawby resigned as Secretary
5th Sep 2025 Michael Wood resigned as Director
12th Sep 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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