Walsall Public Lighting Limited

Active04138736 Private limited company
Incorporated
10 January 2001 (25 years)
Previously known as
Amey Highways Lighting (Walsall) Ltd (until 10 August 2006)
MC172 Limited (until 15 February 2001)
Industry
Construction of commercial buildings (41201)
Electrical installation (43210)
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 1 July 2021
Also at Dorset Lighting (Finance) Limited, Ealing Lighting (Finance) Limited, Islington Lighting (Finance) Limited · more companies
British
Born January 1992 (34)
Director · Appointed 30 April 2019
Also at Wreay Solar Limited, Kappa Solar Limited, Equitix Wind Co 4 Limited · more companies
British
Born May 1975 (51)
Officer history (32 former)
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Resigned Brodie, Nicole as Secretary
26 August 2022
Resigned Rahuf, Kashif as Director
19 January 2022
Appointed Brodie, Nicole as Secretary
4 January 2022
Resigned Vercity Management Services Limited as Corporate Secretary
1 July 2021
Appointed Scott, Jack Anthony as Director
17 September 2020
Resigned Vermeer, Daniel Marinus Maria as Director
18 March 2020
Appointed Rahuf, Kashif as Director
30 April 2019
Resigned Dix, Carl Harvey as Director
30 April 2019
Appointed Cunningham, Thomas Samuel as Director
30 April 2019
Appointed Vermeer, Daniel Marinus Maria as Director
30 April 2019
Resigned Vela Lazaga, Carlos as Director
17 September 2018
Resigned Hedges, Teresa Sarah as Secretary
17 September 2018
Appointed Vercity Management Services Limited as Corporate Secretary
17 May 2018
Appointed Vela Lazaga, Carlos as Director
17 May 2018
Resigned Bradbury, David Richard as Director
4 September 2015
Appointed Hedges, Teresa Sarah as Secretary
4 September 2015
Resigned Lewis, Maria as Secretary
23 August 2013
Resigned Kenyon, Neil as Director
23 August 2013
Appointed Dix, Carl Harvey as Director
27 September 2012
Appointed Lewis, Maria as Secretary
27 September 2012
Resigned Miller, Roger Keith as Secretary
11 January 2011
Appointed Kenyon, Neil as Director
11 January 2011
Resigned Groome, Richard Leonard as Director
22 February 2010
Resigned Micciche, Gaetano David as Director
11 February 2009
Appointed Micciche, Gaetano David as Director
8 February 2008
Resigned Couldery, Peter Alan James as Director
1 February 2008
Appointed Groome, Richard Leonard as Director
1 February 2008
Resigned Potts, Derek as Director
23 March 2007
Appointed Miller, Roger Keith as Secretary
23 March 2007
Resigned Shell, Peter Geoffrey as Secretary
13 December 2005
Appointed Bradbury, David Richard as Director
4 November 2005
Resigned Mcclatchey, Robert Sean as Director
4 November 2005
Resigned Matthews, Andrew as Director
26 May 2004
Resigned Elliott, Christopher James as Director
14 March 2003
Appointed Potts, Derek as Director
14 March 2003
Resigned Dawson, Nicholas John as Director
14 March 2003
Resigned Hui, Carol as Secretary
14 March 2003
Appointed Couldery, Peter Alan James as Director
14 March 2003
Resigned Sutherland, Douglas Iain as Director
14 March 2003
Appointed Shell, Peter Geoffrey as Secretary
14 March 2003
Resigned Nelson, Andrew Latham as Director
28 March 2002
Appointed Mcclatchey, Robert Sean as Director
28 March 2002
Appointed Matthews, Andrew as Director
28 March 2002
Appointed Elliott, Christopher James as Director
25 March 2002
Appointed Nelson, Andrew Latham as Director
25 March 2002
Appointed Dawson, Nicholas John as Director
25 March 2002
Appointed Sutherland, Douglas Iain as Director
25 March 2002
Resigned Mogg, Charles Michael as Director
25 March 2002
Resigned Miller, David John as Director
25 March 2002
Resigned Staples, Brian Lynn as Director
20 December 2001
Resigned Turk, Andrew Mark as Director
20 December 2001
Resigned Sutherland, Douglas Iain as Director
20 December 2001
Resigned Nelson, Andrew Latham as Director
25 June 2001
Appointed Hui, Carol as Secretary
25 June 2001
Appointed Turk, Andrew Mark as Director
25 June 2001
Appointed Mogg, Charles Michael as Director
25 June 2001
Appointed Nelson, Andrew Latham as Director
25 June 2001
Resigned White, Alison Scillitoe as Secretary
16 February 2001
Appointed Staples, Brian Lynn as Director
14 February 2001
Appointed Sutherland, Douglas Iain as Director
14 February 2001
Appointed Miller, David John as Director
14 February 2001
Appointed White, Alison Scillitoe as Secretary
14 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 February 2001
Resigned Instant Companies Limited as Corporate Nominee Director
10 January 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 January 2001
Appointed Instant Companies Limited as Corporate Nominee Director

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
Limited By Shares
Reg. no. 4138733

Filings

Filing history not loaded yet. See it on Companies House

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