Website & contact details
- Website
Eterna Lighting Limited
- Incorporated
- 16 May 1946 (80 years)
- Industry
- Wholesale of furniture, carpets and lighting equipment (46470)
- Directors
- Christopher John Hill
- Owned by
- Accounts type
- Audited abridged
- Region
- East Midlands
- Address
- Eterna LightingHuxley ClosePark Farm SouthWellingboroughNN8 6AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Hill, Christopher John
Director · Appointed 17 November 2025
British
Born June 1985 (41)
Officer history (32 former)
16 December 2025
16 December 2025
16 December 2025
17 November 2025
Appointed Hill, Christopher John as Director
15 November 2023
Resigned Wade, Lucy Ellen as Director
9 June 2023
Resigned Smith, George Macdonald Ratcliffe as Director
31 July 2021
18 December 2020
30 September 2019
30 September 2019
2 September 2019
15 July 2019
11 July 2019
21 September 2018
4 July 2016
31 March 2016
8 July 2015
Appointed Smith, George Macdonald Ratcliffe as Director
1 May 2013
Appointed Wade, Lucy Ellen as Director
19 December 2012
19 December 2012
31 December 2011
31 December 2009
1 March 2006
4 January 2006
4 January 2006
4 January 2006
11 October 2005
11 October 2005
11 October 2005
11 October 2005
25 November 2003
31 October 2002
Resigned Ryback, Joanne Susan as Director
1 April 2002
31 March 2002
21 January 2002
1 January 2002
5 September 2000
Resigned Holden, David Brodie as Director
31 May 2000
1 April 2000
1 April 2000
1 April 1999
14 January 1999
13 January 1999
14 September 1998
Appointed Ryback, Joanne Susan as Director
24 August 1998
Resigned Gillingwater, Colin as Director
12 August 1998
12 August 1998
24 December 1997
Resigned Fryer, Norman as Director
1 October 1997
14 May 1997
Appointed Gillingwater, Colin as Director
24 February 1997
24 February 1997
1 October 1996
13 May 1996
13 May 1996
1 May 1994
1 May 1994
29 July 1993
Appointed Fryer, Norman as Director
1 October 1992
Appointed Holden, David Brodie as Director
28 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16774991
Former controllers (3)
16 December 2025
Ceased Steeple Lighting Limited — Owns 75–100% of shares
18 December 2020
18 December 2020
Ceased Michael Dennis Denman — Right to appoint and remove directors
What Eterna Lighting say about themselves
“Discover a versatile range of Eterna lighting, heating and electrical products, suited for a range of commercial, residential and industrial applications.”
Filings 211
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Audited abridged accounts | 31 December 2025 | ||
| 2 January 2026 | Notification of a person with significant control | |||
| 2 January 2026 | Confirmation statement with updates | 17 December 2025 | ||
| 17 December 2025 | Termination of appointment of a director | |||
| 17 December 2025 | Termination of appointment of a director |
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