Portland Lighting Limited

Active02826511 Private limited company
Incorporated
11 June 1993 (33 years)
Industry
Manufacture of electric lighting equipment (27400)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Merse Road
North Moons Moat
Redditch
B98 9HH

Website & contact details

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
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Muncaster, Craig
Secretary · Appointed 1 July 2011
British
Director · Appointed 1 July 2011
Also at TRT Lighting Limited, F.W. Thorpe Public Limited Company, Philip Payne Limited · more companies
British
Born January 1974 (52)
Director · Appointed 16 November 1993
British
Born May 1967 (59)
Officer history (10 former)
30 June 2024
Resigned Taylor, David as Director
19 January 2017
Resigned Truelove, Andrew Roy as Director
1 July 2011
Appointed Muncaster, Craig as Director
1 July 2011
Appointed Taylor, David as Director
1 July 2011
Resigned Harrison, David as Secretary
1 July 2011
Resigned Crutchley, Stephen as Director
1 July 2011
Appointed Muncaster, Craig as Secretary
31 July 2008
Resigned Owen, Peter as Director
31 July 2008
Appointed Harrison, David as Secretary
31 July 2008
Resigned Owen, Peter as Secretary
12 September 2001
Appointed Owen, Peter as Secretary
30 July 1999
Resigned Smith, Michael John as Secretary
30 July 1999
Resigned Smith, Michael John as Director
16 November 1993
Appointed Owen, Peter as Director
16 November 1993
Appointed Smith, Michael John as Director
16 November 1993
Appointed Crutchley, Stephen as Director
16 November 1993
Appointed Smith, Michael John as Secretary
16 November 1993
Appointed Truelove, Andrew Roy as Director
16 November 1993
Appointed Harrison, David as Director
16 November 1993
Resigned Fbc Nominees Limited as Corporate Nominee Secretary
16 November 1993
Resigned Routh Holdings Limited as Corporate Nominee Director
11 June 1993
Appointed Fbc Nominees Limited as Corporate Nominee Secretary
11 June 1993
Appointed Routh Holdings Limited as Corporate Nominee 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

F.W. Thorpe Public Limited Company
Philip Payne Limited Owns 75–100% of shares
Portland Lighting Limited This company 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

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates11 June 2026
15 January 2026Other filing
15 January 2026Other filing
15 January 2026Accounts filing
15 January 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

Some other companies at this address

F.W. Thorpe Public Limited Company
Ratio EV Limited
Solite Europe Limited
TRT Lighting Limited

Other companies in this industry

Chichester
Newbury
South Shields
Harlow
Redditch
Welwyn Garden City

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