Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Illumin8 Products Limited
- Incorporated
- 28 August 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Russell Cameron Dickson
- Accounts type
- Group
- Region
- East Midlands
- Address
- 50 WoodgateLeicesterLE3 5GF
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
British
Born August 1976 (50)
British
Born February 1966 (60)
Dickson, Russell Cameron
Director · Appointed 31 December 2024
British
Born May 1975 (51)
Director · Appointed 31 December 2024
British
Born June 1980 (46)
Thiyagarajan, Muthukumar
Director · Appointed 31 December 2024
Indian
Born May 1978 (48)
Director · Appointed 4 September 2023
British
Born August 1971 (55)
Director · Appointed 28 August 2023
British
Born November 1974
Officer history (1 former)
1 February 2026
31 January 2026
Resigned Dickson, Stuart as Director
31 December 2024
31 December 2024
Appointed Dickson, Russell Cameron as Director
31 December 2024
31 December 2024
Appointed Thiyagarajan, Muthukumar as Director
31 December 2024
Appointed Dickson, Stuart as Director
4 September 2023
28 August 2023
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Ni656278
Corporate entity · Notified 28 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10675826
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Ascend Digital Solutions Ltd Owns 75–100% of shares
Ball Software Limited Owns 75–100% of shares
Bright & Shade Group Limited Owns 75–100% of shares
Do It Yourself Shutters Limited Owns 75–100% of shares
JL Shutters Limited Owns 75–100% of shares
Neptune Shutters Limited Owns 75–100% of shares
Shutter Installation Services Limited Owns 75–100% of shares
Shutterly Fabulous Limited Owns 75–100% of shares (as a firm)
Shutterly Fabulous Retail Limited Owns 75–100% of shares
TCMM International Limited Owns 75–100% of shares (as a firm)
The California Shutter and Blind Company Limited Owns 75–100% of shares (as a firm)
The California Shutter Company Limited Owns 75–100% of shares (as a firm)
The Shutter Store Limited Owns 75–100% of shares
Trade Shutters Wholesale Limited Owns 75–100% of shares
California Shutters Limited Owns 75–100% of shares
Decora Blind Systems Limited Owns 75–100% of shares
Illumin8 Products Limited This company Owns 50–75% of shares
Illumin8 Blinds & Curtains Limited Owns 75–100% of shares
Make My Blinds Limited Owns 75–100% of shares
Mzuri Textiles Ltd Owns 75–100% of shares
Purely Shutters Limited Owns 75–100% of shares
Tropical Blinds Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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