WHITECROFT LIGHTING LIMITED
03848973 · Active · Ltd · 26 yrs · Lancashire
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 26 Sept 2026 (last filed 12 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
26 Sept 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
WHITECROFT LIGHTING LIMITED
03848973Active· Ltd· England Wales· 1999-09-27Incorporated 1999-09-27Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WOOD, Michael· DirectorResigned 2025-09-05
- MAWBY, Peter· SecretaryResigned 2024-07-05
- MAWBY, Peter· DirectorResigned 2024-07-05
- FLINK, Catharina Anna Birgitta· DirectorResigned 2023-03-13
SERIF, David Raif
Director
- Appointed
- 2022-04-08
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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SONESSON, Bodil
Director
- Appointed
- 2018-10-08
- Nationality
- Swedish
- Residence
- France
- Born
- 08/1968
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DAWS, Graham Michael
Secretary
- Appointed
- 2016-01-11
- Resigned
- 2021-07-12
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GIBSON, Andrew Victor
Secretary
- Appointed
- 2013-01-04
- Resigned
- 2015-10-05
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MAWBY, Peter
Secretary
- Appointed
- 2021-07-12
- Resigned
- 2024-07-05
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WOOD, Michael
Secretary
- Appointed
- 1999-12-10
- Resigned
- 2013-01-04
- Nationality
- British
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-11-02
- Resigned
- 1999-12-10
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ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-11-02
- Resigned
- 1999-12-10
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-09-27
- Resigned
- 1999-11-02
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ANDERSSON, Anders
Director
- Appointed
- 2005-11-03
- Resigned
- 2008-04-24
- Nationality
- Swedish
- Born
- 06/1960
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BARTON, Paul Bernard
Director
- Appointed
- 1999-12-10
- Resigned
- 2017-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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BORGVALL, Per Olle Hakan
Director
- Appointed
- 2005-11-03
- Resigned
- 2009-02-03
- Nationality
- Swedish
- Born
- 08/1958
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BRUNT, Timothy David
Director
- Appointed
- 2011-10-03
- Resigned
- 2012-06-11
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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CASSIDY, Paul Anthony
Director
- Appointed
- 2002-07-17
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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COPSEY, Peter David
Director
- Appointed
- 2002-07-17
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 12/1962
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DAWS, Graham Michael
Director
- Appointed
- 2016-01-11
- Resigned
- 2021-07-12
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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FLINK, Catharina Anna Birgitta
Director
- Appointed
- 2021-09-15
- Resigned
- 2023-03-13
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 07/1971
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FRANSSON, Anders Erik Einar
Director
- Appointed
- 2020-03-31
- Resigned
- 2021-09-15
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 05/1969
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GABRIELSSON, Hakan
Director
- Appointed
- 2012-03-23
- Resigned
- 2016-03-09
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 01/1967
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GIBSON, Andrew Victor
Director
- Appointed
- 2013-01-04
- Resigned
- 2015-10-05
- Nationality
- English
- Residence
- England
- Born
- 01/1967
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HJERTONSSON, Johan
Director
- Appointed
- 2009-05-20
- Resigned
- 2018-08-31
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 04/1968
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KARLSSON, Ulf
Director
- Appointed
- 2005-11-03
- Resigned
- 2012-03-23
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 03/1952
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KILBY, Nigel Norman
Director
- Appointed
- 2002-07-17
- Resigned
- 2018-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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MAWBY, Peter
Director
- Appointed
- 2021-07-12
- Resigned
- 2024-07-05
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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MCCARROLL, Neil Robert
Director
- Appointed
- 2019-01-01
- Resigned
- 2022-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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PASKIN, Matthew John
Director
- Appointed
- 2018-01-01
- Resigned
- 2021-07-12
- Nationality
- British
- Residence
- England
- Born
- 04/1980
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RAMSAY, Ian Thomas
Director
- Appointed
- 2002-07-17
- Resigned
- 2009-02-03
- Nationality
- British
- Born
- 03/1949
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SERIF, David Raif
Director
- Appointed
- 2007-04-17
- Resigned
- 2021-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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TRAIL, David George
Director
- Appointed
- 2009-02-02
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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TURNER, Gary Allan
Director
- Appointed
- 2002-07-17
- Resigned
- 2007-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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VAN DER MEER, Geert Jan, Dr
Director
- Appointed
- 2017-05-01
- Resigned
- 2020-03-31
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 11/1965
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WARNER, Philip George
Director
- Appointed
- 2019-05-01
- Resigned
- 2019-09-09
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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WOOD, Michael
Director
- Appointed
- 1999-12-10
- Resigned
- 2025-09-05
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director
- Appointed
- 1999-11-02
- Resigned
- 1999-12-10
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ABOGADO NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1999-11-02
- Resigned
- 1999-12-10
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HAAFKENS MANAGMENT EN PARTICIPATIES B V (I.O.)
Corporate Director
- Appointed
- 2000-01-11
- Resigned
- 2005-11-03
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 1999-09-27
- Resigned
- 1999-11-02
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