WHITECROFT LIGHTING LIMITED
03848973 · Active · Ltd · 26 yrs · Lancashire
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Filing calendar
Next annual accounts are due by 30 Sept 2026. 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
1
50% board churn in the last 12 months — significant instability.
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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