A.c. Special Projects Limited
Private Limited Company · High Wycombe
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedA.C. Worldwide Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-12 · No cessation recorded
Source record 202109728Show 2 ceased records
LB
Mr Lance Newton BromheadIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-10-06
Source record 197562849A.C. Lighting (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-04-12
Source record 197563532People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalLB
Lance BromheadCurrent director
Appointed 2015-04-01 · 11 yrs · Director
Show 9 historical appointments
MT
Mark TonksResigned secretary
Resigned 2012-01-12 · 6 yrs
PK
Peter KeiderlingResigned director
Resigned 2007-07-25 · 4 yrs · Managing Director
JW
Jonathan WaltersResigned secretary
Resigned 2007-05-25 · 4 yrs · Sales Manager
PC
Phillip CapstickResigned secretary
Resigned 2003-12-09 · 3 yrs · Company Director
CorpAc Lighting Holdings LtdResigned secretary
Resigned 2003-02-12 · 2 yrs
PS
Peter SearlesResigned secretary
Resigned 1992-11-06 · 10 yrs
RF
Richard FloydResigned director
Resigned 1992-11-06 · 11 yrs · Director
DL
David LeggettResigned director
Resigned 1992-11-06 · 11 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active