Website & contact details
- Website
Collingwood Lighting Limited
- Incorporated
- 13 March 1967 (59 years)
- Previously known as
- Collingwood-Vlm Limited (until 2 September 2008)
- Industry
- Manufacture of electric lighting equipment (27400)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Brooklands HouseSywellAerodromeWellingborough RoadSywell, NorthamptonNN6 0BT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2025
Irish
Born December 1967 (58)
Director · Appointed 11 July 2024
British
Born March 1967 (59)
British
Born July 1970 (56)
Officer history (24 former)
30 September 2025
29 September 2025
19 September 2025
11 July 2024
27 July 2023
24 August 2022
22 August 2022
16 June 2022
10 June 2022
Resigned Armstrong, Ben as Secretary
10 June 2022
24 March 2022
Appointed Armstrong, Ben as Secretary
24 March 2022
24 March 2022
24 March 2022
Resigned Barker, Phillip Dennison as Secretary
24 March 2022
24 March 2022
23 July 2018
23 July 2018
Resigned Hildyard, Nicholas Alexander Cyril as Director
23 July 2018
23 July 2018
10 November 2017
10 November 2017
Appointed Barker, Phillip Dennison as Secretary
10 November 2017
10 November 2017
Resigned Jennings, Daniel Hamilton as Secretary
19 July 2016
10 April 2015
18 November 2014
Appointed Hildyard, Nicholas Alexander Cyril as Director
16 June 2014
Appointed Jennings, Daniel Hamilton as Secretary
15 June 2014
15 July 2013
20 November 2012
10 September 2012
19 December 2011
22 December 2010
Resigned Halton, Mark Barrie as Director
28 April 2009
Resigned Bates, Steven Andrew William as Director
12 June 2006
Appointed Bates, Steven Andrew William as Director
28 February 2006
Resigned Tuck, Asha as Director
15 November 2005
Appointed Halton, Mark Barrie as Director
15 November 2005
Appointed Tuck, Asha as Director
21 December 2001
31 March 1999
31 March 1999
26 November 1997
26 November 1997
1 July 1997
15 December 1995
1 July 1994
1 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01282227
Former controllers (2)
6 April 2016
6 April 2016
Ceased Seebeck 63 Limited — Owns 75–100% of shares
Filings 184
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 29 October 2025 | Termination of appointment of a director | |||
| 29 October 2025 | Termination of appointment of a director | |||
| 29 October 2025 | Appointment of a director | |||
| 6 October 2025 | Full accounts | 31 December 2024 |
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