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Companies/02685144

Southgate Lighting Limited

Private Limited Company · West Yorkshire

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-17 · No cessation recorded

Source record 138997038
Show 2 ceased records
AS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-01-17

Source record 148866029
SS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-01-17

Source record 148866096

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
MS
Maria Stuart-HarropCurrent director
Appointed 2025-12-15
+1 other
GS
Guy StuartCurrent director
Appointed 2020-07-07 · 6 yrs · Company Director
+2 others
CF
Craig FisherCurrent director
Appointed 2016-11-28 · 9 yrs · Sales Director
+1 other
SS
Sharon StuartCurrent directorCurrent secretary
Appointed 1998-01-20 · 28 yrs · Director
+2 others
AS
Andrew StuartCurrent director
Appointed 1994-04-07 · 32 yrs · Contracts Manager
+2 others
Show 6 historical appointments
GB
Gloria BoldyResigned directorResigned secretary
Resigned 1993-03-19 · 1 yr · Secretary
RB
Russell BoldyResigned director
Resigned 1993-03-19 · 4 yrs · Production Director
Resigned 1992-02-04
JW
Jeffrey WaltonResigned director
Resigned 1992-02-04 · 1 yr · Engineer
JW
Josephine WaltonResigned secretary
Resigned 1992-02-04 · 1 yr

Board profile

People with appointments
5
Directors assessed
5
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active