Steeple Lighting Limited

Active00376149 Private limited company
Incorporated
18 September 1942 (84 years)
Industry
Wholesale of furniture, carpets and lighting equipment (46470)
Accounts type
Small
Region
South West
Address
B1 Vantage Park
Old Gloucester Road
Hambrook
BS16 1GW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
21
Outstanding
1
Part satisfied
0
Satisfied
20

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2010
British
Born September 1970 (56)
Director · Appointed 1 January 2006
British
Born March 1968 (58)
Officer history (23 former)
31 March 2026
Resigned Johnson, Robert as Director
31 July 2021
Resigned Stone, Martin John as Director
18 December 2020
Resigned Denman, Dorothy May as Director
18 December 2020
Resigned Denman, Arnold Geoffrey as Director
30 September 2019
Resigned Freeman, Andrew Jameson as Director
30 September 2019
Resigned Freeman, Andrew Jameson as Secretary
2 September 2019
Appointed Johnson, Robert as Director
1 July 2013
Appointed Denman, Dorothy May as Director
16 December 2010
Appointed Denman, Michael Dennis as Director
5 October 2006
Resigned Marsh, David John as Director
13 January 2006
Appointed Freeman, Andrew Jameson as Secretary
13 January 2006
Appointed Freeman, Andrew Jameson as Director
13 January 2006
Resigned Denman, Arnold Geoffrey as Secretary
1 January 2006
Appointed Stone, Martin John as Director
1 January 2006
Resigned Taylor, Brian David as Director
1 January 2006
Resigned Denman, Michael Dennis as Director
1 January 2006
Appointed Blatchford, Susan Elizabeth as Director
26 June 2002
Appointed Denman, Arnold Geoffrey as Secretary
25 June 2002
Resigned Evans, Paul Nicholas as Secretary
31 March 2002
Resigned Evans, Paul Nicholas as Director
31 March 2001
Resigned Brown, Malcolm Leslie as Director
1 October 2000
Appointed Denman, Michael Dennis as Director
18 August 2000
Resigned Oram, Trevor Sidney as Director
18 August 2000
Resigned Bradshaw, Philip Gabriel as Director
31 May 2000
Resigned Moulton, John Christopher as Director
1 April 2000
Resigned Moulton, John Christopher as Secretary
1 April 2000
Appointed Evans, Paul Nicholas as Secretary
4 February 1999
Resigned Beese, Robert Ian as Secretary
4 February 1999
Appointed Moulton, John Christopher as Secretary
4 August 1998
Appointed Beese, Robert Ian as Secretary
4 August 1998
Resigned Brown, John Patrick Maclean as Secretary
1 October 1997
Appointed Oram, Trevor Sidney as Director
7 August 1997
Appointed Evans, Paul Nicholas as Director
24 February 1997
Resigned Moulton, John Christopher as Secretary
24 February 1997
Appointed Brown, John Patrick Maclean as Secretary
13 May 1996
Resigned Rigg, Natalie Ellen as Secretary
13 May 1996
Appointed Moulton, John Christopher as Secretary
17 July 1995
Appointed Bradshaw, Philip Gabriel as Director
1 May 1994
Appointed Rigg, Natalie Ellen as Secretary
1 May 1994
Resigned Moulton, John Christopher as Secretary
1 October 1992
Appointed Taylor, Brian David as Director
14 August 1992
Resigned Little, Stuart Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 8388176
Former controllers (2)
18 December 2020
Ceased Michael Dennis Denman — Right to appoint and remove directors
18 December 2020
Ceased Arnold Geoffrey Denman — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Durlow Park Estate Limited Owns 75–100% of shares
Protocol Investments Limited Owns 75–100% of shares
Sparrowhawk Acquisitions Limited Owns 75–100% of shares
Steeple Lighting Limited This company Owns 75–100% of shares
Protocol Office Limited Owns 75–100% of shares
R & S Robertson Limited Owns 75–100% of shares
Steeple Acquisitions Limited Proposed for strike-offOwns 75–100% of shares

Filings 213

Show all 213 filings

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