LUCECO PLC

active Company number 05254883

Public Limited Company · Incorporated on 11th Oct 2004

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SIC codes: 27320, 27400, 70100
Registered office: Telford, TF3 3BD
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

LUCECO PLC is a public limited company company based in Telford. It was incorporated on 11th Oct 2004 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of other electronic and electric wires and cables, Manufacture of electric lighting equipment, Activities of head offices .

8 Directors View directors

139 Companies at address View all 279 Companies in postcode View postcode

SICs

View other companies in Telford (TF) with the same SIC code:

Property intelligence

Latest sale price in TF3 3BD £6,600,000 as of 6th Feb 2026 View postcode page

Average price (all time) £2,114,800

Average price (since 2016) £2,417,491

Property sales recorded 13

Property sales since 2016 11

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MUFG CORPORATE GOVERNANCE LIMITED	Corporate secretary	20th Feb 2018		Not recorded	View profile
Giles Brand	Director	1st May 2010		British	View profile
Martyn Coffey	Director	9th Dec 2025		British	View profile
Julia Hendrickson	Director	1st Jun 2022	This company	British	View profile
William Hoy	Director	1st Sep 2019		British	View profile
Andrew Mines	Director	1st Aug 2026	This company	British	View profile
Thorsten Muller	Director	1st Sep 2026	This company	German	View profile
Janet Ryan	Director	1st Jul 2024		British	View profile

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Showing the latest 5 of 138 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 11th Oct 2004
Company type: Public Limited Company
SIC codes: 27320, 27400, 70100
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Oct 2004 Company incorporated
11th Oct 2004 HAMMONDS DIRECTORS LIMITED appointed as Nominee director
11th Oct 2004 HAMMONDS SECRETARIES LIMITED appointed as Nominee secretary
7th Jan 2005 Timothy Dove appointed as Director
7th Jan 2005 HAMMONDS DIRECTORS LIMITED resigned as Nominee director
7th Jan 2005 HAMMONDS SECRETARIES LIMITED resigned as Nominee secretary
7th Jan 2005 Jonathan Hornby appointed as Secretary
7th Jan 2005 Jonathan Hornby appointed as Director
13th Jan 2005 Sharon Flood appointed as Director
13th Jan 2005 William Hobhouse appointed as Director
13th Jan 2005 Giles Brand appointed as Director
18th Jan 2005 Anne Brittain appointed as Secretary
1st Mar 2005 Michael Vernon appointed as Director
10th Jun 2005 Sharon Flood resigned as Director
14th Feb 2006 William Hobhouse resigned as Director
1st Mar 2007 Anne Brittain resigned as Secretary
5th Mar 2007 Jonathan Hornby resigned as Secretary
5th Mar 2007 Thomas Green appointed as Secretary
21st May 2007 Thomas Green appointed as Director
23rd Oct 2007 Thomas Green resigned as Director
23rd Oct 2007 Thomas Green resigned as Secretary
23rd Oct 2007 Jonathan Hornby appointed as Secretary
5th Jun 2008 Michael Hall appointed as Director
11th Jun 2008 Giles Brand resigned as Director
3rd Dec 2008 Michael Vernon resigned as Director
13th Jan 2010 Timothy Dove resigned as Director
16th Feb 2010 Ian Pritchard appointed as Director
1st May 2010 Giles Brand appointed as Director
2nd May 2012 Michael Hall resigned as Director
27th Sep 2016 Ian Pritchard resigned as Director
27th Sep 2016 David Main appointed as Director
27th Sep 2016 Robert Barton appointed as Director
27th Sep 2016 Jonathan Hornby resigned as Secretary
27th Sep 2016 Ian Pritchard appointed as Secretary
27th Sep 2016 Caroline Brown appointed as Director
27th Sep 2016 Timothy Surridge appointed as Director
19th Feb 2018 David Main resigned as Director
19th Feb 2018 Matthew Webb appointed as Director
20th Feb 2018 Timothy Surridge appointed as Director
20th Feb 2018 Ian Pritchard resigned as Secretary
20th Feb 2018 MUFG CORPORATE GOVERNANCE LIMITED appointed as Corporate secretary
5th Mar 2018 Timothy Surridge resigned as Director
1st Sep 2019 William Hoy appointed as Director
4th Jun 2020 Robert Barton resigned as Director
1st Sep 2020 Petrus Vervaat appointed as Director
1st Jun 2022 Julia Hendrickson appointed as Director
1st Apr 2023 Matthew Webb resigned as Director
1st Jul 2024 Janet Ryan appointed as Director
17th Nov 2025 Confirmation statement made up
9th Dec 2025 Martyn Coffey appointed as Director
19th May 2026 Caroline Brown resigned as Director
1st Aug 2026 Andrew Mines appointed as Director
1st Sep 2026 Thorsten Muller appointed as Director
1st Sep 2026 Jonathan Hornby resigned as Director
30th Jun 2027 Next accounts due

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