Fagerhult Lighting Limited

Active03488638 Private limited company
Incorporated
5 January 1998 (28 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Benno Frederik Dijkhuis
Charles Toomey
Thomas Jansson
Owned by
Fagerhult Group AB
Accounts type
Full
Region
South East
Address
2nd Floor Medway Bridge House
1-8 Fairmeadow
Maidstone
ME14 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Dijkhuis, Benno Frederik
Director · Appointed 13 January 2026
Dutch
Born June 1974 (52)
Toomey, Charles
Director · Appointed 9 May 2025
British
Born December 1981 (44)
Jansson, Thomas
Director · Appointed 29 March 2023
Swedish
Born April 1968 (58)
O'Regan, Fergus
Secretary · Appointed 5 September 2016
Officer history (26 former)
13 January 2026
Appointed Dijkhuis, Benno Frederik as Director
8 September 2025
Resigned Augustsson, Frank Sture Niclas as Director
27 June 2025
Resigned Browne, Tony as Director
9 May 2025
Appointed Toomey, Charles as Director
29 March 2023
Resigned Wood, Michael as Director
29 March 2023
Appointed Jansson, Thomas as Director
29 March 2023
Resigned Sonesson, Bodil as Director
3 February 2020
Appointed Augustsson, Frank Sture Niclas as Director
3 February 2020
Resigned Van Der Meer, Geert Jan, Dr as Director
26 October 2018
Appointed Sonesson, Bodil as Director
5 September 2018
Resigned Hiertonsson, Johan Carl Ulf as Director
14 June 2017
Resigned Barton, Paul Bernard as Director
31 May 2017
Appointed Van Der Meer, Geert Jan, Dr as Director
5 September 2016
Appointed O'Regan, Fergus as Secretary
5 September 2016
Resigned Browne, Tony as Secretary
9 March 2016
Appointed Wood, Michael as Director
8 July 2014
Resigned Shortland, Mark as Director
26 July 2013
Resigned Harding, Joanne as Director
1 January 2013
Appointed Shortland, Mark as Director
28 September 2010
Appointed Harding, Joanne as Director
30 June 2010
Resigned Spicer, Paul David as Secretary
30 June 2010
Resigned Spicer, Paul David as Director
19 May 2010
Appointed Browne, Tony as Director
19 May 2010
Appointed Browne, Tony as Secretary
17 June 2009
Appointed Hiertonsson, Johan Carl Ulf as Director
28 February 2009
Resigned Borgvall, Per Olle Hakan as Director
21 December 2007
Resigned Francis, David Alastair as Director
21 December 2007
Resigned Kampeskog, Kent Tage Christer as Director
1 April 2007
Appointed Barton, Paul Bernard as Director
31 March 2007
Resigned Brandstedt, Rolf Otto as Director
17 May 2006
Resigned Jonsson, Lennarth Olavi as Director
1 April 2006
Resigned Francis, David Alastair as Secretary
1 April 2006
Appointed Spicer, Paul David as Secretary
1 January 2006
Appointed Jonsson, Lennarth Olavi as Director
1 January 2006
Appointed Spicer, Paul David as Director
31 December 2005
Resigned Norrby, Leif Conny as Director
6 May 2004
Appointed Brandstedt, Rolf Otto as Director
6 May 2004
Appointed Norrby, Leif Conny as Director
6 May 2004
Appointed Borgvall, Per Olle Hakan as Director
30 April 2004
Resigned Hermansson, Malcolm Thomas as Director
30 April 2004
Resigned Eveborn, Bo Olf as Director
10 December 2003
Appointed Kampeskog, Kent Tage Christer as Director
26 February 1998
Resigned Abogado Custodians Limited as Corporate Nominee Director
26 February 1998
Appointed Francis, David Alastair as Director
26 February 1998
Appointed Francis, David Alastair as Secretary
26 February 1998
Appointed Eveborn, Bo Olf as Director
26 February 1998
Appointed Hermansson, Malcolm Thomas as Director
26 February 1998
Resigned Abogado Nominees Limited as Corporate Nominee Director
26 February 1998
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
19 January 1998
Appointed Abogado Custodians Limited as Corporate Nominee Director
19 January 1998
Appointed Abogado Nominees Limited as Corporate Nominee Director
19 January 1998
Appointed Abogado Custodians Limited as Corporate Nominee Secretary
19 January 1998
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
19 January 1998
Resigned Luciene James Limited as Corporate Nominee Director
5 January 1998
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
5 January 1998
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Fagerhult Group AB
Corporate entity · Notified 3 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 556110-6203
Former controllers (1)
3 February 2020
Ceased Fagerhult Belysning AB — Owns 75–100% of shares

Filings 139

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
23 February 2026Appointment of a director
14 January 2026Termination of appointment of a director
14 January 2026Confirmation statement with no updates31 December 2025
30 September 2025Full accounts31 December 2024
Show all 139 filings

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