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Companies/07129740

Lux Box Lighting Technology Limited

Manufacture of electric lighting equipment · Fakenham

ActiveUnited KingdomIncorporated 2010Private 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 · 0 ceased
P4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-12 · No cessation recorded

Source record 125785157

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
PJ
Peter JohanssonCurrent director
Appointed 2025-10-01 · 1 yr
RJ
Richard JernbergCurrent director
Appointed 2024-05-31 · 2 yrs · Director
+2 others
TF
Tore ForsbergCurrent director
Appointed 2024-05-31 · 2 yrs · Director
+1 other
CK
Christopher KentCurrent director
Appointed 2024-04-02 · 2 yrs · Technical Director
+1 other
RW
Robert WarnerCurrent director
Appointed 2017-02-01 · 9 yrs · Managing Director
+5 others
Show 5 historical appointments
JK
Johan KarlssonResigned director
Resigned 2024-05-31 · Director
AG
Amy GrayResigned director
Resigned 2017-02-01 · 3 yrs · Company Director
MN
Michel NoeResigned director
Resigned 2016-09-12 · 9 yrs · General Manager
MW
Maureen WarnerResigned director
Resigned 2010-01-19 · 6 yrs · None
AD
Alan DanielsResigned director
Resigned 2010-01-19 · 14 yrs · None

Board profile

People with appointments
5
Directors assessed
5
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active