Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Walsall Public Lighting Holding Company Limited
- Incorporated
- 10 January 2001 (25 years)
- Previously known as
- Amey Highways Lighting (Holdings) Limited (until 10 August 2006)MC171 Limited (until 15 February 2001)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd FloorSouth Building200 Aldersgate StreetLondonEC1A 4HD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 November 2025
Director · Appointed 1 July 2021
British
Born January 1992 (34)
Director · Appointed 30 April 2019
British
Born May 1975 (51)
Officer history (32 former)
1 November 2025
1 November 2025
Resigned Brodie, Nicole as Secretary
26 August 2022
19 January 2022
Appointed Brodie, Nicole as Secretary
4 January 2022
1 July 2021
17 September 2020
18 March 2020
30 April 2019
30 April 2019
30 April 2019
30 April 2019
17 September 2018
Resigned Hedges, Teresa Sarah as Secretary
17 September 2018
17 May 2018
17 May 2018
4 September 2015
Appointed Hedges, Teresa Sarah as Secretary
4 September 2015
Resigned Lewis, Maria as Secretary
23 August 2013
23 August 2013
27 September 2012
Appointed Lewis, Maria as Secretary
27 September 2012
11 January 2011
11 January 2011
22 February 2010
11 February 2009
8 February 2008
1 February 2008
1 February 2008
23 March 2007
23 March 2007
13 December 2005
4 November 2005
Resigned Mcclatchley, Robert Sean as Director
4 November 2005
26 May 2004
14 March 2003
14 March 2003
14 March 2003
14 March 2003
14 March 2003
14 March 2003
14 March 2003
28 March 2002
Appointed Mcclatchley, Robert Sean as Director
28 March 2002
28 March 2002
25 March 2002
25 March 2002
25 March 2002
25 March 2002
25 March 2002
25 March 2002
20 December 2001
20 December 2001
20 December 2001
25 June 2001
25 June 2001
25 June 2001
25 June 2001
25 June 2001
16 February 2001
14 February 2001
14 February 2001
14 February 2001
14 February 2001
14 February 2001
10 January 2001
10 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11493109
Holdings 1
Companies where Walsall Public Lighting Holding Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
20 September 2019
Ceased Lagg Holdings Limited — Owns 50–75% of shares
20 September 2019
Ceased Jlif (GP) Limited — Owns 75–100% of shares
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 11 November 2025 | Appointment of a secretary | |||
| 11 November 2025 | Termination of appointment of a secretary | |||
| 27 June 2025 | Second filing of Confirmation Statement | 10 January 2025 |
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