Amey Lighting (Norfolk) Limited

Active06353892 Private limited company
Incorporated
28 August 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Amey Lighting (Norfolk) Holdings Limited
Accounts type
Full
Region
North West
Address
3rd Floor
3 - 5 Charlotte Street
Manchester
M1 4HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2025
Also at Ahl Holdings (Manchester) Limited, Ahl Holdings (Wakefield) Limited, Amey Highways Lighting (Manchester) Limited · more companies
British
Born May 1990 (36)
Director · Appointed 12 September 2024
Also at Dif (Lse Glengall Road) Holdco Limited, Amey Belfast Schools Partnership Pfi Co Limited, Ahl Holdings (Manchester) Limited · more companies
British
Born November 1960
Corporate Secretary · Appointed 3 May 2023
Also at Addiewell Prison Ltd, Amey FMP Belfast Strategic Partnership SP Co Limited, Amey Belfast Schools Partnership Pfi Co Limited · more companies
Director · Appointed 22 June 2018
Also at Amey Defence Equipment (Assets) Holdings Limited, Amey FMP Belfast Strategic Partnership SP Co Limited, Amey Ventures Limited · more companies
British
Born October 1961 (65)
Officer history (31 former)
8 January 2025
Appointed Garnett, Jack Antony as Director
8 January 2025
Resigned Dryden, Kelvin Matthew as Director
12 September 2024
Resigned Punny, Pavan as Director
12 September 2024
Appointed Connelly, John Gerard as Director
12 September 2024
Resigned Mcmanus, Conor as Director
6 March 2024
Appointed Dryden, Kelvin Matthew as Director
6 March 2024
Resigned Filshie, Rodney Derek as Director
14 February 2024
Appointed Mcmanus, Conor as Director
31 December 2023
Resigned Anand, Neeti Mukundrai as Director
28 November 2023
Appointed Filshie, Rodney Derek as Director
23 July 2023
Appointed Punny, Pavan as Director
3 May 2023
Resigned Hatcher, Paul James as Secretary
3 May 2023
Appointed Albany Secretariat Limited as Corporate Secretary
1 March 2023
Resigned Harrington, Claudia Estelle as Director
31 March 2022
Appointed Hatcher, Paul James as Secretary
23 March 2022
Resigned Sherard Secretariat Services Limited as Corporate Secretary
7 March 2022
Resigned Connelly, John Gerard as Director
28 February 2022
Appointed Harrington, Claudia Estelle as Director
28 February 2022
Resigned Mulumudi, Tanitha Reddy as Director
3 August 2021
Resigned Joshi, Amit as Director
3 August 2021
Appointed Mulumudi, Tanitha Reddy as Director
16 April 2020
Appointed Connelly, John Gerard as Director
13 March 2020
Resigned Ghafoor, Asif as Director
3 December 2019
Appointed Joshi, Amit as Director
3 December 2019
Resigned Waddington, Adam George as Director
2 January 2019
Resigned Murphy, Helen Mary as Director
11 September 2018
Resigned Murphy, Helen Mary as Director
11 September 2018
Appointed Anand, Neeti Mukundrai as Director
11 September 2018
Appointed Murphy, Helen Mary as Director
22 June 2018
Appointed Pearman, Katherine Anne Louise as Director
22 June 2018
Resigned Ghafoor, Asif as Director
22 June 2018
Appointed Ghafoor, Asif as Director
22 June 2018
Resigned Leahy, Peter John as Director
11 October 2016
Appointed Murphy, Helen Mary as Director
11 October 2016
Resigned Roshier, Angela Louise as Director
6 October 2016
Resigned Herriott, Charles William Grant as Director
1 September 2016
Resigned Ghafoor, Asif as Director
1 September 2016
Appointed Leahy, Peter John as Director
1 September 2016
Resigned Connelly, John Gerard as Director
1 September 2016
Resigned Ghafoor, Asif as Director
1 September 2016
Appointed Ghafoor, Asif as Director
1 September 2016
Appointed Ghafoor, Asif as Director
1 March 2016
Appointed Herriott, Charles William Grant as Director
18 December 2014
Resigned Turnbull-Fox, Moira as Director
18 December 2014
Appointed Waddington, Adam George as Director
25 July 2013
Appointed Ghafoor, Asif as Director
1 July 2013
Resigned Ghafoor, Asif as Director
1 July 2013
Appointed Ghafoor, Asif as Director
30 June 2013
Resigned Cottrell, Keith as Director
10 April 2013
Resigned Notman, Michael Irving as Director
6 February 2013
Resigned Koolhaas, Engel Johan Roelof as Director
16 January 2013
Appointed Turnbull-Fox, Moira as Director
2 November 2011
Resigned Steenbergen, Michael as Director
2 November 2011
Appointed Koolhaas, Engel Johan Roelof as Director
4 April 2011
Resigned Channon, Martin as Director
19 October 2010
Appointed Roshier, Angela Louise as Director
12 July 2010
Appointed Connelly, John Gerard as Director
10 May 2010
Appointed Steenbergen, Michael as Director
21 May 2008
Resigned Sharman, Nicholas Andrew as Director
21 May 2008
Resigned Dawson, Nicholas John as Director
21 May 2008
Appointed Notman, Michael Irving as Director
21 May 2008
Appointed Channon, Martin as Director
28 August 2007
Appointed Sharman, Nicholas Andrew as Director
28 August 2007
Appointed Dawson, Nicholas John as Director
28 August 2007
Appointed Cottrell, Keith as Director
28 August 2007
Appointed Sherard Secretariat Services Limited as Corporate Secretary

Ownership 1 active

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

Amey Lighting (Norfolk) Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

What Amey Lighting say about themselves

“Full lifecycle infrastructure services across transport, defence, nuclear, justice and public services, combining consulting, design, delivery and operations.”

— from amey.co.uk

Filings 130

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates15 July 2026
25 June 2026Full accounts31 December 2025
10 October 2025Director's details changed
16 July 2025Confirmation statement with no updates15 July 2025
22 May 2025Full accounts31 December 2024
Show all 130 filings

Some other companies at this address

Albany Secretariat Limited
Albany SPC Services Limited
Albany Ventures Management Services Limited
Amey Belfast Schools Partnership Hold Co Limited
Amey Belfast Schools Partnership Pfi Co Limited
Amey FMP Belfast Strategic Partnership Hold Co Limited

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