Website & contact details
- Website
J C C Lighting Products Limited
- Incorporated
- 11 April 1995 (31 years)
- Industry
- Manufacture of electric lighting equipment (27400)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Lux Park Chichester Business ParkCity Fields WayChichesterPO20 2FT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2021
Canadian
Born December 1968 (57)
Corporate Secretary · Appointed 19 September 2016
Director · Appointed 25 October 2013
American
Born July 1945 (81)
Officer history (18 former)
1 January 2021
1 January 2021
23 June 2020
2 November 2016
Resigned Excell, Graham as Secretary
19 September 2016
25 October 2013
25 October 2013
25 October 2013
25 October 2013
25 October 2013
25 October 2013
25 October 2013
4 July 2012
Appointed Excell, Graham as Secretary
4 July 2012
Resigned Adey, Richard as Secretary
22 May 2012
23 June 2011
16 May 2011
16 May 2011
16 May 2011
Appointed Adey, Richard as Secretary
16 May 2011
16 May 2011
12 May 2011
1 April 2009
22 May 2008
4 February 2008
Resigned Callander, Jacqueline as Secretary
4 February 2008
4 February 2008
4 February 2008
4 February 2008
4 February 2008
Resigned Callander, Jacqueline as Director
4 February 2008
4 February 2008
11 April 1995
11 April 1995
Appointed Callander, Jacqueline as Secretary
11 April 1995
11 April 1995
11 April 1995
11 April 1995
Appointed Callander, Jacqueline as Director
11 April 1995
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. 06436260
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Shires Holdings Limited Owns 75–100% of shares
Brand-Rex Holdings Limited Owns 75–100% of shares
Leviton Manufacturing UK Limited Owns 75–100% of shares
J C C Lighting Products Limited This company Owns 75–100% of shares
What J C C Lighting Products say about themselves
“LED Lighting products for the home, office, school & retail sectors. Commercial & domestic lighting solutions including V50, Skytile, RadiaLED, ToughLED Pro”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Full accounts | 31 December 2025 | ||
| 22 September 2025 | Full accounts | 31 December 2024 | ||
| 3 April 2025 | Confirmation statement with no updates | 2 April 2025 | ||
| 1 April 2025 | Change of details for a person with significant control | |||
| 12 October 2024 | Full accounts | 31 December 2023 |
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