BDP LIGHTING LIMITED
02151830 · Active · Ltd · 39 yrs · Manchester
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Filing calendar

Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 21 Oct 2026 (last filed 7 Oct 2025).
Next accounts
31 Dec 2027
Next confirmation
21 Oct 2026
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
BDP LIGHTING LIMITED
02151830Active· Ltd· England Wales· 1987-07-30Incorporated 1987-07-30Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- WELLS, Heather Olwyn· SecretaryResigned 2026-06-01
- WELLS, Heather Olwyn· DirectorResigned 2026-06-01
- KELL, Alistair William· DirectorAppointed 2026-02-25
- MCCLEMENTS, Graham Stewart· DirectorResigned 2023-04-30
FAIRHAM, Nicholas Stuart
Director
- Appointed
- 2021-11-20
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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KELL, Alistair William
Director
- Appointed
- 2026-02-25
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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FUSSELL, Brynley
Secretary
- Appointed
- —
- Resigned
- 2017-04-30
- Nationality
- British
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WELLS, Heather Olwyn
Secretary
- Appointed
- 2017-05-01
- Resigned
- 2026-06-01
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ADAMS, Robert Arthur
Director
- Appointed
- 1994-11-28
- Resigned
- 1995-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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BIRKETT, Graham Stanley
Director
- Appointed
- 1999-11-01
- Resigned
- 2004-12-31
- Nationality
- British
- Born
- 10/1953
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CROSSLEY, Keith
Director
- Appointed
- 2007-02-01
- Resigned
- 2010-06-30
- Nationality
- English
- Residence
- England
- Born
- 09/1947
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DRUMMOND, Peter Duncan
Director
- Appointed
- 2007-02-01
- Resigned
- 2014-01-16
- Nationality
- British
- Residence
- England
- Born
- 11/1953
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ELLIS, John Robert James
Director
- Appointed
- 1995-04-10
- Resigned
- 1999-11-01
- Nationality
- British
- Born
- 05/1937
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FERGUSSON, Alexander Mcclure
Director
- Appointed
- 1995-04-10
- Resigned
- 1999-11-01
- Nationality
- British
- Born
- 03/1949
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HORN, Roger Anthony
Director
- Appointed
- —
- Resigned
- 1994-11-28
- Nationality
- British
- Residence
- England
- Born
- 03/1944
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LUPTON, Martin James, Dr
Director
- Appointed
- 2002-07-01
- Resigned
- 2010-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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MCCLEMENTS, Graham Stewart
Director
- Appointed
- 2007-02-01
- Resigned
- 2023-04-30
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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MCGUIRK, Anthony
Director
- Appointed
- 1999-11-01
- Resigned
- 2014-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1949
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MCMANUS, John
Director
- Appointed
- 2014-01-16
- Resigned
- 2021-11-19
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1957
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PARKER, John Robert
Director
- Appointed
- —
- Resigned
- 2012-06-01
- Nationality
- British
- Residence
- England
- Born
- 04/1953
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WELLS, Heather Olwyn
Director
- Appointed
- 2012-06-01
- Resigned
- 2026-06-01
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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WILDE, Malcolm Barrie
Director
- Appointed
- 1995-04-10
- Resigned
- 2006-07-12
- Nationality
- British
- Born
- 01/1944
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