Thorn Lighting Group

Active02815212 Private unlimited company
Incorporated
5 May 1993 (33 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
55 Baker Street
London
W1U 7EU

Filing status

Last accounts
30 April 2003
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2022
Also at TLG Limited, ZG Lighting (UK) Limited, Thorn Lighting Limited · more companies
Austrian
Born February 1984 (42)
Whitehead, Christopher Colin
Secretary · Appointed 12 September 2016
Director · Appointed 1 May 2009
Also at TLG Limited, Thorn Lighting Limited, Rewath Limited · more companies
British
Born September 1970 (56)
Officer history (47 former)
1 June 2022
Appointed Hagspiel, Emanuel as Director
1 June 2022
Resigned Boucher, Matthew James as Director
1 October 2018
Appointed Boucher, Matthew James as Director
1 October 2018
Resigned Russell, Mark Leonard James as Director
8 May 2018
Appointed Russell, Mark Leonard James as Director
8 May 2018
Resigned Coggins, Paul Marcus as Director
28 June 2017
Resigned Widner, Philip Oscar as Director
28 June 2017
Appointed Coggins, Paul Marcus as Director
12 September 2016
Appointed Whitehead, Christopher Colin as Secretary
12 September 2016
Resigned St John's Square Secretaries Limited as Corporate Secretary
13 October 2014
Resigned Brandt, Martin Anton as Director
13 October 2014
Appointed Widner, Philip Oscar as Director
1 October 2010
Appointed Brandt, Martin Anton as Director
30 September 2010
Resigned Spitzenpfeil, Thomas as Director
1 May 2009
Appointed Thomson, Claire Therese as Director
1 May 2009
Resigned Small, Lindsay John as Director
31 July 2005
Resigned Billman, Marcus as Director
30 April 2004
Resigned Kleinitzer, Peter Georg as Director
30 April 2004
Appointed Small, Lindsay John as Director
30 April 2004
Appointed Spitzenpfeil, Thomas as Director
30 April 2004
Resigned Zumtobel, Jurg as Director
28 January 2004
Appointed St John's Square Secretaries Limited as Corporate Secretary
28 January 2004
Resigned Woodcock, Michael Alan as Secretary
28 January 2004
Appointed Billman, Marcus as Director
17 June 2002
Resigned Burtscher, Johannes Georg, Dr as Director
17 June 2002
Resigned Milde, Peter Johannes as Director
17 June 2002
Resigned Koprio, Juergen Alfred as Director
31 December 2001
Resigned Crossley, Peter Graham as Director
27 November 2001
Resigned Thomas, Helen as Secretary
1 June 2001
Appointed Milde, Peter Johannes as Director
1 June 2001
Appointed Burtscher, Johannes Georg, Dr as Director
10 May 2001
Resigned Laybourn, David Anthony as Director
10 May 2001
Resigned Watson, Clive Graeme as Director
13 December 2000
Appointed Koprio, Juergen Alfred as Director
20 October 2000
Resigned Huth, Johannes Peter as Director
2 October 2000
Appointed Thomas, Helen as Secretary
8 May 2000
Resigned Miller, James Christopher as Director
8 May 2000
Resigned Roper, David Alexander as Director
19 April 2000
Appointed Watson, Clive Graeme as Director
17 April 2000
Appointed Kleinitzer, Peter Georg as Director
17 April 2000
Appointed Huth, Johannes Peter as Director
17 April 2000
Appointed Zumtobel, Jurg as Director
8 March 1999
Appointed Crossley, Peter Graham as Director
1 March 1999
Resigned Robertson, Malcolm Murray as Director
2 December 1998
Resigned Blythe-Tinker, Nigel Edwin as Secretary
2 December 1998
Appointed Woodcock, Michael Alan as Secretary
27 November 1998
Resigned Bryce, Robert Donaldson Hamish as Director
31 October 1998
Appointed Roper, David Alexander as Director
31 October 1998
Resigned Krossa, Hubertos as Director
31 October 1998
Resigned Benson, Christopher John, Sir as Director
31 October 1998
Resigned Frye, Michael John Ernest as Director
31 October 1998
Appointed Miller, James Christopher as Director
31 October 1998
Resigned Clubb, Ian Mcmaster as Director
1 June 1998
Appointed Laybourn, David Anthony as Director
16 December 1997
Resigned Vayssette, Thierry as Director
1 September 1996
Appointed Krossa, Hubertos as Director
30 November 1995
Resigned Warner, Richard Taylor as Director
11 September 1995
Resigned Rhodes, Phillip Baverstock as Director
3 July 1995
Resigned Robertson, Malcolm Murray as Secretary
3 July 1995
Appointed Blythe-Tinker, Nigel Edwin as Secretary
31 January 1995
Appointed Robertson, Malcolm Murray as Secretary
31 January 1995
Resigned Stringer, David Michael as Secretary
10 October 1994
Resigned Buscombe, Philip John as Director
30 September 1994
Appointed Warner, Richard Taylor as Director
30 September 1994
Resigned Cesmig, Cem Necdet as Director
1 September 1994
Appointed Benson, Christopher John, Sir as Director
1 September 1994
Appointed Clubb, Ian Mcmaster as Director
15 July 1994
Resigned Stringer, David Michael as Director
9 May 1994
Appointed Robertson, Malcolm Murray as Director
1 September 1993
Appointed Stringer, David Michael as Secretary
31 August 1993
Resigned Kessler, Lawrence Bert as Director
31 August 1993
Resigned Huth, Johannes Peter as Director
31 August 1993
Appointed Vayssette, Thierry as Director
31 August 1993
Appointed Bryce, Robert Donaldson Hamish as Director
31 August 1993
Appointed Rhodes, Phillip Baverstock as Director
31 August 1993
Appointed Cesmig, Cem Necdet as Director
31 August 1993
Resigned Askari, Mamoun as Director
31 August 1993
Appointed Stringer, David Michael as Director
31 August 1993
Resigned Huth, Johannes Peter as Secretary
31 August 1993
Appointed Frye, Michael John Ernest as Director
30 July 1993
Appointed Kessler, Lawrence Bert as Director
27 July 1993
Appointed Askari, Mamoun as Director
9 June 1993
Appointed Buscombe, Philip John as Director
9 June 1993
Resigned Regan, Timothy Sean James as Director
9 June 1993
Appointed Huth, Johannes Peter as Secretary
9 June 1993
Resigned Scott, George Rupert Hird as Director
9 June 1993
Resigned Regan, Timothy Sean James as Secretary
9 June 1993
Appointed Huth, Johannes Peter as Director
3 June 1993
Appointed Scott, George Rupert Hird as Director
3 June 1993
Appointed Regan, Timothy Sean James as Director
3 June 1993
Appointed Regan, Timothy Sean James as Secretary
3 June 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 June 1993
Resigned Instant Companies Limited as Corporate Nominee Director
3 June 1993
Resigned Swift Incorporations Limited as Corporate Nominee Director
5 May 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 May 1993
Appointed Instant Companies Limited as Corporate Nominee Director
5 May 1993
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 804907
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 680313

Holdings 4

Companies where Thorn Lighting Group is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Active
Active

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Thorn Lighting Holdings Limited
Rewath Limited Owns 75–100% of shares
Thorn Lighting Limited Owns 75–100% of shares
Atlas International Limited Owns 75–100% of shares
British Lighting Industries Limited Owns 75–100% of shares
Oriole Emergency & Fire Protection Limited Owns 75–100% of shares
Smart & Brown Limited Owns 75–100% of shares
Thorn Lighting Pension Trustees Limited Owns 25–50% of shares
TLG Supplemental Pension Trustees Limited Owns 25–50% of shares
TLG Limited Owns 75–100% of shares
Thorn Lighting Group This company Owns 25–50% of shares
Thorn Lighting International Owns 25–50% of shares
Thorn Lighting Overseas Owns 25–50% of shares

Filings 325

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates5 May 2026
8 May 2025Confirmation statement with no updates5 May 2025
7 May 2024Confirmation statement with no updates5 May 2024
26 September 2023Director's details changed
9 May 2023Confirmation statement with no updates5 May 2023
Show all 325 filings

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