Whitecroft Lighting Limited

Active03848973 Private limited company
Incorporated
27 September 1999 (27 years)
Industry
Manufacture of electric lighting equipment (27400)
Directors
Owned by
Fagerhult Group AB
Accounts type
Full
Region
North West
Address
Burlington Street
Ashton Under Lyne
Lancashire
OL7 0AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2022
Also at Serif Property Ltd
British
Born September 1964 (62)
Director · Appointed 8 October 2018
Also at Designplan Lighting Limited · more companies
Swedish
Born August 1968 (58)
Officer history (35 former)
5 September 2025
Resigned Wood, Michael as Director
5 July 2024
Resigned Mawby, Peter as Secretary
5 July 2024
Resigned Mawby, Peter as Director
13 March 2023
Resigned Flink, Catharina Anna Birgitta as Director
8 April 2022
Appointed Serif, David Raif as Director
8 April 2022
Resigned Mccarroll, Neil Robert as Director
15 September 2021
Resigned Fransson, Anders Erik Einar as Director
15 September 2021
Appointed Flink, Catharina Anna Birgitta as Director
12 July 2021
Resigned Daws, Graham Michael as Director
12 July 2021
Resigned Paskin, Matthew John as Director
12 July 2021
Resigned Serif, David Raif as Director
12 July 2021
Appointed Mawby, Peter as Secretary
12 July 2021
Resigned Daws, Graham Michael as Secretary
12 July 2021
Appointed Mawby, Peter as Director
31 March 2020
Resigned Van Der Meer, Geert Jan, Dr as Director
31 March 2020
Appointed Fransson, Anders Erik Einar as Director
31 March 2020
Resigned Cassidy, Paul Anthony as Director
9 September 2019
Resigned Warner, Philip George as Director
1 May 2019
Appointed Warner, Philip George as Director
30 April 2019
Resigned Trail, David George as Director
1 January 2019
Appointed Mccarroll, Neil Robert as Director
8 October 2018
Appointed Sonesson, Bodil as Director
31 August 2018
Resigned Hjertonsson, Johan as Director
4 June 2018
Resigned Kilby, Nigel Norman as Director
1 January 2018
Appointed Paskin, Matthew John as Director
31 May 2017
Resigned Barton, Paul Bernard as Director
1 May 2017
Appointed Van Der Meer, Geert Jan, Dr as Director
9 March 2016
Resigned Gabrielsson, Hakan as Director
11 January 2016
Appointed Daws, Graham Michael as Director
11 January 2016
Appointed Daws, Graham Michael as Secretary
5 October 2015
Resigned Gibson, Andrew Victor as Director
5 October 2015
Resigned Gibson, Andrew Victor as Secretary
4 January 2013
Resigned Wood, Michael as Secretary
4 January 2013
Appointed Gibson, Andrew Victor as Director
4 January 2013
Appointed Gibson, Andrew Victor as Secretary
11 June 2012
Resigned Brunt, Timothy David as Director
23 March 2012
Appointed Gabrielsson, Hakan as Director
23 March 2012
Resigned Karlsson, Ulf as Director
3 October 2011
Appointed Brunt, Timothy David as Director
20 May 2009
Appointed Hjertonsson, Johan as Director
3 February 2009
Resigned Borgvall, Per Olle Hakan as Director
3 February 2009
Resigned Ramsay, Ian Thomas as Director
2 February 2009
Appointed Trail, David George as Director
24 April 2008
Resigned Andersson, Anders as Director
17 April 2007
Resigned Turner, Gary Allan as Director
17 April 2007
Appointed Serif, David Raif as Director
3 November 2005
Appointed Karlsson, Ulf as Director
3 November 2005
Appointed Borgvall, Per Olle Hakan as Director
3 November 2005
Appointed Andersson, Anders as Director
3 November 2005
Resigned Haafkens Managment En Participaties B V (I.O.) as Corporate Director
31 December 2002
Resigned Copsey, Peter David as Director
17 July 2002
Appointed Cassidy, Paul Anthony as Director
17 July 2002
Appointed Copsey, Peter David as Director
17 July 2002
Appointed Kilby, Nigel Norman as Director
17 July 2002
Appointed Ramsay, Ian Thomas as Director
17 July 2002
Appointed Turner, Gary Allan as Director
11 January 2000
Appointed Haafkens Managment En Participaties B V (I.O.) as Corporate Director
10 December 1999
Appointed Wood, Michael as Director
10 December 1999
Resigned Abogado Nominees Limited as Corporate Nominee Director
10 December 1999
Appointed Wood, Michael as Secretary
10 December 1999
Appointed Barton, Paul Bernard as Director
10 December 1999
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
10 December 1999
Resigned Abogado Custodians Limited as Corporate Nominee Director
10 December 1999
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
2 November 1999
Appointed Abogado Custodians Limited as Corporate Nominee Director
2 November 1999
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
2 November 1999
Appointed Abogado Nominees Limited as Corporate Nominee Director
2 November 1999
Appointed Abogado Custodians Limited as Corporate Nominee Secretary
2 November 1999
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
2 November 1999
Resigned Luciene James Limited as Corporate Nominee Director
27 September 1999
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
27 September 1999
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 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 556110-6203

Holdings 1

Companies where Whitecroft Lighting Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 June 2021
Ceased Whitecroft Lighting Holdings Ltd — Owns 75–100% of shares

Filings 159

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
25 September 2026Confirmation statement with no updates12 September 2026
23 September 2025Termination of appointment of a director
23 September 2025Confirmation statement with no updates12 September 2025
20 August 2025Full accounts31 December 2024
Show all 159 filings

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