What Philip Payne say about themselves
“Emergency lighting that's designed to be specified, not installed as an afterthought. UK-manufactured exit signs and luminaires for architects, made in Britain.”
Philip Payne Limited
- Incorporated
- 5 April 1978 (48 years)
- Industry
- Manufacture of electric lighting equipment (27400)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- F W Thorpe PlcMerse RoadNorth Moons Moat, RedditchB98 9HH
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2023
British
Born July 1970 (56)
Muncaster, Craig
Secretary · Appointed 17 December 2010
Director · Appointed 17 December 2010
British
Born January 1974 (52)
Officer history (7 former)
3 July 2023
3 July 2023
3 July 2017
17 December 2010
17 December 2010
Appointed Muncaster, Craig as Secretary
17 December 2010
17 December 2010
1 April 1996
1 April 1996
Resigned Payne, Michael Philip as Director
5 January 1996
5 January 1996
5 January 1996
5 January 1996
Resigned Payne, Margaret Anne as Secretary
5 January 1996
Resigned Payne, Margaret Anne as Director
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
Right to appoint and remove directors
Public Limited Company
Reg. no. 317886
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Philip Payne Limited This company Owns 75–100% of shares
Portland Lighting Limited Owns 75–100% of shares
Ratio EV Limited Owns 25–50% of shares (as a firm)
Solite Europe Limited Owns 75–100% of shares
TRT Lighting Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 January 2026 | Other filing | |||
| 15 January 2026 | Other filing | |||
| 15 January 2026 | Accounts filing | |||
| 15 January 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 2 January 2026 | Confirmation statement with no updates | 29 December 2025 |
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