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Companies/03848973

Whitecroft Lighting Limited

Manufacture of electric lighting equipment · Lancashire

ActiveUnited KingdomIncorporated 1999Private 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 · 1 ceased
Fagerhult Group AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-30 · No cessation recorded

Source record 220381293
Show 1 ceased record
Whitecroft Lighting Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-06-30

Source record 219049184

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 33 historical
DS
David SerifCurrent director
Appointed 2022-04-08 · 4 yrs · Managing Director
+3 others
BS
Bodil SonessonCurrent director
Appointed 2018-10-08 · 8 yrs · President & Ceo
+1 other
Show 33 historical appointments
CF
Catharina FlinkResigned director
Resigned 2021-09-15 · 1 yr · Head Of Business Area
PM
Peter MawbyResigned secretaryResigned director
Resigned 2021-07-12 · 2 yrs
AF
Anders FranssonResigned director
Resigned 2020-03-31 · 1 yr · Regional Managing Director
PW
Philip WarnerResigned director
Resigned 2019-05-01 · Sales Director
NM
Neil MccarrollResigned director
Resigned 2019-01-01 · 3 yrs · None
MP
Matthew PaskinResigned director
Resigned 2018-01-01 · 3 yrs · Designer
GV
Geert Van Der MeerResigned director
Resigned 2017-05-01 · 2 yrs · Manager
GD
Graham DawsResigned secretary
Resigned 2016-01-11 · 5 yrs
GD
Graham DawsResigned director
Resigned 2016-01-11 · 5 yrs · Accountant
AG
Andrew GibsonResigned secretary
Resigned 2013-01-04 · 2 yrs
AG
Andrew GibsonResigned director
Resigned 2013-01-04 · 2 yrs · Finance Director
HG
Hakan GabrielssonResigned director
Resigned 2012-03-23 · 3 yrs · Director
TB
Timothy BruntResigned director
Resigned 2011-10-03 · Director
JH
Johan HjertonssonResigned director
Resigned 2009-05-20 · 9 yrs · Director
DT
David TrailResigned director
Resigned 2009-02-02 · 10 yrs · Director
DS
David SerifResigned director
Resigned 2007-04-17 · 14 yrs · Director
UK
Ulf KarlssonResigned director
Resigned 2005-11-03 · 6 yrs · Director
AA
Anders AnderssonResigned director
Resigned 2005-11-03 · 2 yrs · Director
PB
Per BorgvallResigned director
Resigned 2005-11-03 · 3 yrs · Director
IR
Ian RamsayResigned director
Resigned 2002-07-17 · 6 yrs · Director
NK
Nigel KilbyResigned director
Resigned 2002-07-17 · 15 yrs · Director
PC
Peter CopseyResigned director
Resigned 2002-07-17 · Director
GT
Gary TurnerResigned director
Resigned 2002-07-17 · 4 yrs · Director
PC
Paul CassidyResigned director
Resigned 2002-07-17 · 17 yrs · Director
CorpHaafkens Managment En Participaties B V I OResigned director
Resigned 2000-01-11 · 5 yrs · Limited Company
MW
Michael WoodResigned secretaryResigned director
Resigned 1999-12-10 · 13 yrs · Company Director
PB
Paul BartonResigned director
Resigned 1999-12-10 · 17 yrs · Company Director
CorpAbogado Custodians LimitedResigned directorResigned secretary
Resigned 1999-11-02
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 1999-09-27
CorpLuciene James LimitedResigned director
Resigned 1999-09-27

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active