Leviton Manufacturing UK Limited

Active02340157 Private limited company
Incorporated
27 January 1989 (37 years)
Previously known as
Brand-Rex Limited (until 25 November 2019)
Caradon Brand-Rex Limited (until 31 March 2000)
Barclay and Fry Limited (until 27 March 2000)
Earlier: Mb-Clarke Limited, Alnery No. 806 Limited
Industry
Manufacture of other electronic and electric wires and cables (27320)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
Also at Brand-Rex Holdings Limited, PDCS Holdings Limited, Prism Data Centre Solutions Limited · more companies
American
Born December 1967 (58)
Guilherme, Lucy Leal
Secretary · Appointed 1 January 2021
Director · Appointed 1 January 2021
Also at J C C Lighting Products Limited, J C C Lighting Holdings Limited, Brand-Rex Holdings Limited · more companies
Canadian
Born December 1968 (57)
Director · Appointed 17 December 2015
Also at J C C Lighting Products Limited, J C C Lighting Holdings Limited, Brand-Rex Holdings Limited · more companies
American
Born July 1945 (81)
Officer history (37 former)
31 January 2025
Resigned Wilkie, Ian Gerard as Director
31 January 2025
Appointed Lipke, Dean as Director
1 January 2021
Resigned Baydarian, Mark Stephen as Secretary
1 January 2021
Appointed Guilherme, Lucy Leal as Secretary
1 January 2021
Appointed Guilherme, Lucy Leal as Director
1 January 2021
Resigned Baydarian, Mark Stephen as Director
23 June 2020
Resigned Larizadeh, Daryoush as Director
17 December 2015
Appointed Hendler, Donald Jay as Director
17 December 2015
Appointed Baydarian, Mark Stephen as Director
17 December 2015
Appointed Baydarian, Mark Stephen as Secretary
17 December 2015
Appointed Larizadeh, Daryoush as Director
17 December 2015
Resigned Hannides, George as Secretary
17 December 2015
Resigned Hanchard, Martin Jeremiah, Mr. as Director
17 December 2015
Resigned Hannides, George Michael as Director
18 December 2014
Resigned Sandringham, Peter Rankin, Mr. as Secretary
18 December 2014
Appointed Hannides, George as Secretary
31 May 2013
Resigned Stewart, William as Director
18 May 2013
Appointed Hannides, George Michael as Director
13 May 2013
Resigned Stewart, Haley Rose as Director
1 April 2013
Resigned Lines, Paul Edward as Director
1 January 2013
Appointed Hanchard, Martin Jeremiah, Mr. as Director
15 December 2010
Appointed Stewart, William as Director
15 December 2010
Resigned Murray, David Douglas as Director
15 April 2010
Resigned Ballingall, Iain, Mr. as Director
26 March 2010
Appointed Murray, David Douglas as Director
1 February 2008
Appointed Wilkie, Ian Gerard as Director
29 January 2008
Resigned Sherwood Iii, Roderick Mackenzie as Director
29 January 2008
Resigned Stone, Mark Ronald, Mr. as Director
29 January 2008
Resigned Wynter, Lindsay Anton as Director
29 January 2008
Resigned Abdo, Ashley Warren as Director
29 January 2008
Resigned Goni, Fernando as Director
2 May 2007
Appointed Sherwood Iii, Roderick Mackenzie as Director
18 January 2007
Appointed Goni, Fernando as Director
15 August 2006
Resigned Nsouli, Nadim as Director
2 March 2006
Appointed Wynter, Lindsay Anton as Director
2 March 2006
Appointed Stone, Mark Ronald, Mr. as Director
31 January 2006
Appointed Abdo, Ashley Warren as Director
31 January 2006
Appointed Ballingall, Iain, Mr. as Director
30 January 2006
Resigned Aston, Edmund John as Director
31 October 2005
Resigned Eps Secretaries Limited as Corporate Secretary
31 October 2005
Resigned Ballingall, Iain, Mr. as Director
31 October 2005
Appointed Nsouli, Nadim as Director
31 October 2005
Appointed Sandringham, Peter Rankin, Mr. as Secretary
31 October 2005
Appointed Aston, Edmund John as Director
30 June 2005
Resigned Burningham, Derek as Secretary
30 June 2005
Appointed Eps Secretaries Limited as Corporate Secretary
30 June 2005
Resigned Drakesmith, Nicholas Timon as Director
29 June 2004
Appointed Drakesmith, Nicholas Timon as Director
29 June 2004
Resigned Delve, Martin Christopher as Director
5 April 2004
Appointed Stewart, Haley Rose as Director
2 April 2004
Resigned Hills, David as Director
1 March 2004
Appointed Burningham, Derek as Secretary
1 March 2004
Resigned Rallip Holdings Limited as Corporate Director
1 March 2004
Resigned Novar Nominees Limited as Corporate Director
1 March 2004
Resigned Novar Secretarial Services Limited as Corporate Secretary
1 March 2004
Appointed Delve, Martin Christopher as Director
2 January 2003
Appointed Lines, Paul Edward as Director
4 July 2002
Appointed Hills, David as Director
4 July 2002
Resigned Chapman, John as Director
31 October 2001
Resigned Johnston, John as Director
30 September 2001
Resigned Foster, Graham Peter as Director
3 July 2000
Appointed Foster, Graham Peter as Director
3 July 2000
Appointed Chapman, John as Director
3 July 2000
Resigned Dennis, Philip Andrew as Director
3 July 2000
Appointed Ballingall, Iain, Mr. as Director
3 July 2000
Appointed Johnston, John as Director
1 April 2000
Appointed Dennis, Philip Andrew as Director
30 November 1995
Appointed Rallip Holdings Limited as Corporate Director
30 November 1995
Appointed Novar Nominees Limited as Corporate Director
30 November 1995
Appointed Novar Secretarial Services Limited as Corporate Secretary
30 November 1995
Resigned Holland, Anthony Edward as Director
30 November 1995
Resigned Bhowmik, Chandan Kanti as Secretary
30 November 1995
Resigned Bhowmik, Chandan Kanti as Director
9 June 1994
Appointed Holland, Anthony Edward as Director
6 December 1993
Resigned Cameron, Ewen 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
Private Limited Company
Reg. no. 6455507

Holdings 1

Companies where Leviton Manufacturing UK Limited is registered as a person with significant control

Active

Group structure 5 shown

Ownership group derived from the Companies House PSC register

J C C Lighting Holdings Limited
Shires Holdings Limited Owns 75–100% of shares
Brand-Rex Holdings Limited Owns 75–100% of shares
Leviton Manufacturing UK Limited This company Owns 75–100% of shares
J C C Lighting Products Limited Owns 75–100% of shares

Filings 245

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 December 2025
4 June 2026Confirmation statement with no updates3 June 2026
21 April 2026Secretary's details changed
21 April 2026Director's details changed
10 September 2025Full accounts31 December 2024
Show all 245 filings

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