Tay Valley Lighting (Stoke on Trent) Limited

Active04421339 Private limited company
Incorporated
22 April 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Small
Region
Yorkshire
Address
C/o Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2026
Also at Alpha Schools (Highland) Project PLC, Criterion Healthcare PLC, Criterion Healthcare Holdings Limited · more companies
British
Born August 1975 (51)
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 4 February 2020
Also at Wreay Solar Limited, Kappa Solar Limited, Equitix Wind Co 4 Limited · more companies
British
Born May 1975 (51)
Officer history (40 former)
10 July 2026
Resigned Naylor, Gary Paul as Director
10 July 2026
Appointed Small, Stewart William as Director
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Resigned Holliday, Beth as Secretary
21 May 2025
Resigned Ravi Kumar, Balasingham as Director
21 May 2025
Appointed Naylor, Gary Paul as Director
1 October 2024
Appointed Ravi Kumar, Balasingham as Director
1 October 2024
Resigned Scott, Jack Anthony as Director
4 July 2024
Appointed Holliday, Beth as Secretary
4 July 2024
Resigned Fowler, Jack Leonard as Secretary
15 October 2021
Resigned Thakrar, Amit Rishi Jaysukh as Director
1 April 2021
Appointed Scott, Jack Anthony as Director
1 July 2020
Appointed Fowler, Jack Leonard as Secretary
30 June 2020
Resigned Imagile Secretariat Services Limited as Corporate Secretary
4 February 2020
Resigned Roshier, Angela Louise as Director
4 February 2020
Appointed Thakrar, Amit Rishi Jaysukh as Director
4 February 2020
Appointed Cunningham, Thomas Samuel as Director
4 February 2020
Resigned Waddington, Adam George as Director
27 December 2019
Resigned Fournis, Erwan Benoit as Director
2 January 2019
Appointed Fournis, Erwan Benoit as Director
2 January 2019
Resigned Murphy, Helen Mary as Director
5 July 2017
Appointed Imagile Secretariat Services Limited as Corporate Secretary
27 March 2017
Appointed Waddington, Adam George as Director
27 March 2017
Resigned Rbs Secretarial Services Limited as Corporate Secretary
27 March 2017
Appointed Roshier, Angela Louise as Director
27 March 2017
Resigned Mcdaid, Neil Jason as Director
27 March 2017
Resigned Bailey, Jonathan as Director
27 March 2017
Resigned Anderson, Scott Keelor as Director
27 March 2017
Resigned Caterer, Sharon Jill as Director
27 March 2017
Resigned Rough, Mark Charles as Director
27 March 2017
Appointed Murphy, Helen Mary as Director
27 March 2017
Resigned Johnson, Alan Piers as Director
30 December 2016
Appointed Mcdaid, Neil Jason as Director
24 November 2016
Resigned Temple, Owen as Director
24 November 2016
24 November 2016
Appointed Rough, Mark Charles as Director
24 November 2016
Appointed Anderson, Scott Keelor as Director
28 June 2016
Resigned Crome, Trevor Douglas as Director
26 October 2015
Appointed Johnson, Alan Piers as Director
21 October 2015
1 October 2015
Appointed Temple, Owen as Director
1 October 2015
Resigned Hillman, Christopher Michael as Director
1 April 2015
Resigned Rough, Mark Charles as Director
1 April 2014
Appointed Crome, Trevor Douglas as Director
1 April 2014
Resigned Warren, Roy Francis as Director
28 January 2014
Appointed Rough, Mark Charles as Director
28 January 2014
Resigned Yates, Philip Stephen as Director
31 December 2013
Resigned Sullivan, Paul Denzil John as Director
12 November 2013
Resigned Keogh, Beverley Anne as Director
12 November 2013
Appointed Bailey, Jonathan as Director
31 October 2012
Resigned Down, Carolyn Jean as Secretary
31 October 2012
Appointed Rbs Secretarial Services Limited as Corporate Secretary
25 August 2011
Appointed Keogh, Beverley Anne as Director
25 August 2011
Resigned Allan, Derrick Davidson as Director
8 June 2009
Appointed Warren, Roy Francis as Director
10 February 2009
Resigned Shephard, Ian Maxwell as Director
17 December 2007
Appointed Yates, Philip Stephen as Director
17 December 2007
Resigned Stowell, Raymond Arthur George as Director
27 November 2006
Appointed Down, Carolyn Jean as Secretary
27 November 2006
Resigned Cunningham, Angela Mary as Secretary
28 February 2006
Appointed Sullivan, Paul Denzil John as Director
28 February 2006
Resigned O'Criodain, Daire as Director
28 February 2006
Appointed Shephard, Ian Maxwell as Director
28 February 2006
Appointed Hillman, Christopher Michael as Director
28 February 2006
Resigned Farnell, Adrian Colin as Director
28 February 2006
Resigned Culbert, Paul as Director
15 April 2004
Resigned Georgiou, Andreas as Director
15 April 2004
Appointed O'Criodain, Daire as Director
18 March 2004
Resigned Pearce, Nigel as Director
18 March 2004
Appointed Caterer, Sharon Jill as Director
24 July 2003
Appointed Allan, Derrick Davidson as Director
3 March 2003
Appointed Stowell, Raymond Arthur George as Director
3 March 2003
Appointed Farnell, Adrian Colin as Director
3 March 2003
Appointed Cunningham, Angela Mary as Secretary
3 March 2003
Appointed Pearce, Nigel as Director
3 March 2003
Appointed Culbert, Paul as Director
3 March 2003
Appointed Georgiou, Andreas as Director
3 March 2003
Resigned D.W. Company Services Limited as Corporate Secretary
3 March 2003
Resigned D W Director 2 Limited as Corporate Director
3 March 2003
Resigned D.W. Director 1 Limited as Corporate Director
22 April 2002
Appointed D.W. Company Services Limited as Corporate Secretary
22 April 2002
Appointed D W Director 2 Limited as Corporate Director
22 April 2002
Appointed D.W. Director 1 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 27 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10194286

Filings 184

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a small company31 December 2025
12 August 2026Confirmation statement with no updates7 August 2026
28 July 2026Appointment of a director
28 July 2026Termination of appointment of a director
14 November 2025Appointment of a secretary
Show all 184 filings

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Barnsley Holdco One Limited

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