Phosco Limited

Active00545148 Private limited company
Incorporated
28 February 1955 (71 years)
Industry
Manufacture of electric lighting equipment (27400)
Accounts type
Dormant
Region
East of England
Address
Charles House
Lower Road
Great Amwell Ware
SG12 9TA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Frain, David
Secretary · Appointed 14 February 2017
Director · Appointed 27 March 1996
British
Born October 1954 (72)
Director
British
Born August 1959 (67)
Officer history (5 former)
14 February 2017
Appointed Frain, David as Secretary
13 February 2017
Resigned Wheeler, Derek as Secretary
1 April 2016
Appointed Wheeler, Derek as Secretary
31 March 2016
Resigned Roach, John Raymond as Secretary
5 May 2014
Resigned Marques, Charles Vernon Lewis as Director
29 September 2010
Resigned Marques, Reginald William David as Director
1 March 2005
Appointed Roach, John Raymond as Secretary
1 March 2005
Resigned Tarran, John as Secretary
27 March 1996
Appointed Marques, Charles James William as Director

Ownership 1 active

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

Corporate entity · Notified 22 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 02196886

Group structure 6 companies

Ownership group derived from the Companies House PSC register

C. U. Lighting Limited Owns 75–100% of shares
Concrete Utilities Limited Owns 75–100% of shares
Phosco Limited This company Owns 75–100% of shares
C. U. Phosco Lighting Limited Owns 75–100% of shares
C. U. Ware PLC Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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