Website & contact details
- Group website
- The site of this company’s group or brand.
ZG Lighting (UK) Limited
- Incorporated
- 8 September 1993 (33 years)
- Previously known as
- Zumtobel Lighting Limited (until 1 July 2015)Zumtobel Staff Lighting Limited (until 8 March 2006)Pilotpower Limited (until 1 May 1995)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Zumtobel Group AG
- Accounts type
- Full
- Region
- South East
- Address
- Chiltern ParkChiltern HillChalfont St PeterSL9 9FG
Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born April 1975 (51)
Director · Appointed 1 July 2021
Austrian
Born February 1984 (42)
Whitehead, Christopher Colin
Secretary · Appointed 12 September 2016
Officer history (20 former)
1 September 2026
Resigned Rusch, Marc-André as Director
1 August 2025
30 June 2025
1 November 2022
1 June 2022
1 June 2022
Appointed Rusch, Marc-André as Director
1 July 2021
1 July 2021
1 October 2018
1 October 2018
7 June 2018
8 May 2018
8 May 2018
8 May 2018
12 September 2016
Appointed Whitehead, Christopher Colin as Secretary
12 September 2016
Resigned St John's Square Secretaries Ltd as Corporate Secretary
30 June 2015
30 June 2015
30 June 2015
6 July 2011
Resigned Richards, Ian as Secretary
6 July 2011
Appointed St John's Square Secretaries Ltd as Corporate Secretary
1 October 2009
Resigned Pechura, Gerd as Director
31 October 2007
Resigned Zumtobel, Jurg as Director
30 April 2007
30 April 2007
2 September 2004
Appointed Pechura, Gerd as Director
2 September 2004
31 August 1999
Resigned Tschol, Wilhelm Richard as Director
29 April 1997
Appointed Tschol, Wilhelm Richard as Director
29 April 1997
Resigned Oberlechner, Gehard, Dr as Director
31 March 1995
Appointed Richards, Ian as Secretary
31 March 1995
15 March 1994
Appointed Zumtobel, Jurg as Director
15 March 1994
Resigned Schraer, Dietrich as Director
15 March 1994
21 October 1993
Appointed Schraer, Dietrich as Director
28 September 1993
28 September 1993
Appointed Oberlechner, Gehard, Dr as Director
28 September 1993
28 September 1993
28 September 1993
8 September 1993
8 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Zumtobel Group AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Listed Company
Reg. no. Fn62309g
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 7 September 2026 | Termination of appointment of a director | |||
| 27 August 2026 | Full accounts | 30 April 2026 | ||
| 18 September 2025 | Confirmation statement with no updates | 8 September 2025 | ||
| 7 August 2025 | Full accounts | 30 April 2025 |
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