Plessey Lighting Limited

Active07875755 Private limited company
Incorporated
8 December 2011 (14 years)
Industry
Manufacture of electric lighting equipment (27400)
Accounts type
Small
Region
South West
Address
Tamerton Road
Roborough
Plymouth
PL6 7BQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Ludkin, Maria
Secretary · Appointed 15 August 2025
Director · Appointed 15 August 2025
British
Born May 1971 (55)
Director · Appointed 15 August 2025
British
Born November 1969
Officer history (6 former)
15 August 2025
Appointed Ludkin, Maria as Secretary
15 August 2025
Appointed Hayes, David as Director
15 August 2025
Appointed Smith, Richard Alexander Buchan as Director
15 August 2025
Resigned Silvester, Iain Charles as Director
15 August 2025
Resigned Strickland, Keith, Dr as Director
11 September 2024
Resigned Bailey, Christopher Simon as Director
11 September 2024
Appointed Strickland, Keith, Dr as Director
5 July 2018
Appointed Bailey, Christopher Simon as Director
5 July 2018
Appointed Silvester, Iain Charles as Director
5 July 2018
Resigned Legoff, Michael Allan as Director
27 March 2018
27 March 2018
Resigned Lynn, Andrew Kenneth, Dr as Director
3 February 2012
3 February 2012
Appointed Lynn, Andrew Kenneth, Dr as Director
8 December 2011
Appointed Legoff, Michael Allan as Director

Ownership 2 active

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

Individual · Notified 15 August 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1971 (55)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 04129612

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Helio Display Materials Limited Owns 75–100% of shares
Plessey Semiconductors Limited Owns 75–100% of shares
JSFM Tamerton Limited Owns 75–100% of shares
Plessey Lighting Limited This company Owns 75–100% of shares
Intellec Ltd. Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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