Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Collingwood Group Limited
- Incorporated
- 18 October 1976 (50 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Brooklands House SywellAerodrome Wellingborough RoadSywell NorthamptonNN6 0BT
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
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 (14 former)
30 September 2025
29 September 2025
19 September 2025
11 July 2024
27 July 2023
24 August 2022
22 August 2022
4 July 2022
10 June 2022
31 March 2022
31 March 2022
31 March 2022
31 March 2022
31 March 2022
Resigned Barker, Phillip Dennison as Secretary
23 July 2018
23 July 2018
23 July 2018
23 July 2018
10 November 2017
Resigned Jennings, Daniel Hamilton as Secretary
10 November 2017
Appointed Barker, Phillip Dennison as Secretary
16 June 2014
Appointed Jennings, Daniel Hamilton as Secretary
15 June 2014
16 July 2013
20 November 2012
31 March 1999
31 March 1999
31 March 1999
26 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13129886
Holdings 1
Companies where Collingwood Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
22 December 2022
Ceased Seebeck 63 Limited — Owns 75–100% of shares
6 April 2016
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Luna Midco Limited Owns 75–100% of shares
Luna Bidco Limited Owns 75–100% of shares
Collingwood Group Limited This company Owns 75–100% of shares
Halers Lighting Limited Owns 75–100% of shares
Ibl Lighting Ltd Owns 75–100% of shares
Filings 159
| 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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