THORN LIGHTING LIMITED
00263866 · Active · Ltd · 94 yrs · London
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Filing calendar
Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 11 Jul 2027 (last filed 27 Jun 2026).
Next accounts
31 Jan 2027
Next confirmation
11 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THORN LIGHTING LIMITED
00263866Active· Ltd· England Wales· 1932-03-24Incorporated 1932-03-24Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LYONS, John Francis· DirectorAppointed 2025-08-01
- KILBURN, Paul Anthony· DirectorResigned 2025-06-30
- HAGSPIEL, Emanuel· DirectorAppointed 2022-06-01
- BOUCHER, Matthew James· DirectorResigned 2022-06-01
WHITEHEAD, Christopher Colin
Secretary
- Appointed
- 2016-09-12
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ARTHY, Peter Lewis
Director
- Appointed
- 2019-03-05
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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HAGSPIEL, Emanuel
Director
- Appointed
- 2022-06-01
- Nationality
- Austrian
- Residence
- Austria
- Born
- 02/1984
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LYONS, John Francis
Director
- Appointed
- 2025-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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THOMSON, Claire Therese
Director
- Appointed
- 2018-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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BLYTHE-TINKER, Nigel Edwin
Secretary
- Appointed
- 1995-07-03
- Resigned
- 1998-12-02
- Nationality
- British
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PATEL, Jaiprakash
Secretary
- Appointed
- 2004-01-28
- Resigned
- 2005-03-31
- Nationality
- British
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ROBERTSON, Malcolm Murray
Secretary
- Appointed
- 1995-01-31
- Resigned
- 1995-07-03
- Nationality
- British
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SMALL, Lindsay John
Secretary
- Appointed
- 2005-03-31
- Resigned
- 2009-05-01
- Nationality
- British
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STRINGER, David Michael
Secretary
- Appointed
- —
- Resigned
- 1995-01-31
- Nationality
- British
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THOMAS, Helen
Secretary
- Appointed
- 2000-10-02
- Resigned
- 2001-11-27
- Nationality
- British
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WOODCOCK, Michael Alan
Secretary
- Appointed
- 1998-12-02
- Resigned
- 2004-01-28
- Nationality
- British
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ST JOHN'S SQUARE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2007-05-30
- Resigned
- 2007-05-31
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ST JOHNS SQUARE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2009-05-01
- Resigned
- 2016-09-12
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ARROYO, Eladia Pulido
Director
- Appointed
- 2010-07-01
- Resigned
- 2014-03-20
- Nationality
- Spanish
- Residence
- Spain
- Born
- 11/1965
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BEHAR, Jacques
Director
- Appointed
- 1999-05-18
- Resigned
- 2001-06-01
- Nationality
- French
- Born
- 11/1954
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BILLMAN, Marcus
Director
- Appointed
- 2003-01-09
- Resigned
- 2005-07-31
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 05/1957
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BOUCHER, Matthew James
Director
- Appointed
- 2018-10-01
- Resigned
- 2022-06-01
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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BRANDT, Martin Anton
Director
- Appointed
- 2010-07-01
- Resigned
- 2014-03-20
- Nationality
- German
- Residence
- Germany
- Born
- 05/1960
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BRYCE, Robert Donaldson Hamish
Director
- Appointed
- —
- Resigned
- 1998-11-27
- Nationality
- British
- Born
- 11/1941
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BRYDON, Gavin Antony
Director
- Appointed
- 2014-01-10
- Resigned
- 2019-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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BURTSCHER, Johannes Georg, Dr
Director
- Appointed
- 2001-06-01
- Resigned
- 2004-05-28
- Nationality
- Austrian
- Born
- 09/1969
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CARMICHAEL, Terrence
Director
- Appointed
- 2008-10-01
- Resigned
- 2013-12-06
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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COGGINS, Paul Marcus
Director
- Appointed
- 2010-07-01
- Resigned
- 2018-05-08
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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CROSSLEY, Peter Graham
Director
- Appointed
- 1999-03-08
- Resigned
- 2001-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1950
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DANIELS, Brian Roy Grant
Director
- Appointed
- 2007-04-26
- Resigned
- 2010-07-01
- Nationality
- British
- Residence
- England
- Born
- 01/1946
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FARRAWAY, Nicholas John
Director
- Appointed
- 1999-04-29
- Resigned
- 2007-04-26
- Nationality
- British
- Born
- 01/1961
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FRANK, Christian
Director
- Appointed
- 2007-05-25
- Resigned
- 2010-07-01
- Nationality
- German
- Residence
- Germany
- Born
- 06/1961
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HANNAH, Neil Roberts
Director
- Appointed
- 1998-01-08
- Resigned
- 2000-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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HAZELL, David Barton
Director
- Appointed
- 1993-09-01
- Resigned
- 1999-02-24
- Nationality
- British
- Born
- 07/1946
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HODGSON, Gary Edward
Director
- Appointed
- 2001-06-01
- Resigned
- 2008-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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HOUGHTON, Peter John
Director
- Appointed
- 2011-02-28
- Resigned
- 2018-05-08
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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HUTH, Johannes Peter
Director
- Appointed
- 2000-04-17
- Resigned
- 2000-10-20
- Nationality
- German
- Born
- 05/1960
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JOHNSTON, David Ian
Director
- Appointed
- 2006-07-12
- Resigned
- 2007-04-25
- Nationality
- British
- Born
- 05/1955
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KILBURN, Paul Anthony
Director
- Appointed
- 2022-11-01
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
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KLEINITZER, Peter Georg
Director
- Appointed
- 2000-04-17
- Resigned
- 2004-04-30
- Nationality
- Austrian
- Born
- 06/1949
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KOPRIO, Juergen Alfred
Director
- Appointed
- 2000-12-13
- Resigned
- 2006-04-18
- Nationality
- Swiss
- Born
- 10/1950
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LAYBOURN, David Anthony
Director
- Appointed
- 1998-06-01
- Resigned
- 2001-05-10
- Nationality
- British
- Residence
- Uk
- Born
- 04/1951
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LEVETT, Mark Howard
Director
- Appointed
- —
- Resigned
- 1996-10-21
- Nationality
- British
- Born
- 03/1946
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MAST, Peter Karl Julius
Director
- Appointed
- 1992-09-01
- Resigned
- 1993-08-18
- Nationality
- German
- Born
- 04/1940
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MATT, Hans Peter Josef
Director
- Appointed
- 2005-09-09
- Resigned
- 2008-04-15
- Nationality
- Austria
- Born
- 10/1961
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MAYNE, Peter Robert
Director
- Appointed
- 1995-10-02
- Resigned
- 1999-02-24
- Nationality
- British
- Born
- 07/1955
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MILDE, Peter Johannes
Director
- Appointed
- 2001-06-01
- Resigned
- 2003-04-30
- Nationality
- German
- Born
- 11/1952
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MILLER, James Christopher
Director
- Appointed
- 1998-12-01
- Resigned
- 2000-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1951
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PECHURA, Gerd
Director
- Appointed
- 2004-06-25
- Resigned
- 2008-08-01
- Nationality
- German
- Born
- 10/1958
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QUITMANN, Hans-Achim
Director
- Appointed
- 2007-05-25
- Resigned
- 2009-12-31
- Nationality
- German
- Born
- 03/1954
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REDIN, Lars Gustaf
Director
- Appointed
- —
- Resigned
- 1993-08-18
- Nationality
- Swedish
- Born
- 01/1939
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RHODES, Phillip Baverstock
Director
- Appointed
- 1993-09-01
- Resigned
- 1995-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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ROBERTSON, Malcolm Murray
Director
- Appointed
- 1994-06-17
- Resigned
- 1999-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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ROPER, David Alexander
Director
- Appointed
- 1998-12-01
- Resigned
- 2000-05-08
- Nationality
- British
- Born
- 11/1950
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RUSSELL, Mark Leonard James
Director
- Appointed
- 2018-05-08
- Resigned
- 2018-10-01
- Nationality
- British
- Residence
- England
- Born
- 04/1980
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SHORT, Christopher
Director
- Appointed
- 2014-01-10
- Resigned
- 2015-04-21
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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SMALL, Lindsay John
Director
- Appointed
- 2005-09-09
- Resigned
- 2009-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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SPENCER, Daniel Robert
Director
- Appointed
- 2009-05-01
- Resigned
- 2011-02-28
- Nationality
- British
- Residence
- England
- Born
- 04/1975
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STRINGER, David Michael
Director
- Appointed
- —
- Resigned
- 1994-12-23
- Nationality
- British
- Residence
- England
- Born
- 07/1944
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VAYSSETTE, Thierry
Director
- Appointed
- —
- Resigned
- 1993-08-18
- Nationality
- French
- Born
- 04/1951
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WATSON, Clive Graeme
Director
- Appointed
- 2000-04-19
- Resigned
- 2001-05-10
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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ZUMTOBEL, Jurg
Director
- Appointed
- 2000-04-17
- Resigned
- 2004-04-30
- Nationality
- Austrian
- Born
- 08/1936
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