TAY VALLEY LIGHTING (LEEDS) LIMITED
05525609 · Active · Ltd · 21 yrs · Leeds
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 2 Sept 2027 (last filed 19 Aug 2026).
Next accounts
30 Sept 2027
Next confirmation
2 Sept 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
TAY VALLEY LIGHTING (LEEDS) LIMITED
05525609Active· Ltd· England Wales· 2005-08-02Incorporated 2005-08-02Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- SMALL, Stewart William· DirectorAppointed 2026-07-10
- NAYLOR, Gary Paul· DirectorResigned 2026-07-10
- EQUITIX MANAGEMENT SERVICES LIMITED· Corporate SecretaryAppointed 2025-11-01
- HOLLIDAY, Beth· SecretaryResigned 2025-11-01
EQUITIX MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2025-11-01
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CUNNINGHAM, Thomas Samuel
Director
- Appointed
- 2020-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1975
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SMALL, Stewart William
Director
- Appointed
- 2026-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1975
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DOWN, Carolyn Jean
Secretary
- Appointed
- 2006-03-02
- Resigned
- 2012-10-31
- Nationality
- Other
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FOWLER, Jack Leonard
Secretary
- Appointed
- 2020-07-01
- Resigned
- 2024-07-04
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HOLLIDAY, Beth
Secretary
- Appointed
- 2024-07-04
- Resigned
- 2025-11-01
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D.W. COMPANY SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-08-02
- Resigned
- 2006-03-02
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IMAGILE SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2017-07-05
- Resigned
- 2020-06-30
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RBS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-10-31
- Resigned
- 2017-03-29
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ALLAN, Derrick Davidson
Director
- Appointed
- 2005-12-05
- Resigned
- 2011-08-25
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1966
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ANDERSON, Scott Keelor
Director
- Appointed
- 2016-11-24
- Resigned
- 2017-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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BAILEY, Jonathan
Director
- Appointed
- 2013-11-12
- Resigned
- 2017-03-29
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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BREUGELMANS, Adrianus Johannes Petrus Maria
Director
- Appointed
- 2015-10-21
- Resigned
- 2016-11-24
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 01/1981
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CATERER, Sharon Jill
Director
- Appointed
- 2006-03-02
- Resigned
- 2017-03-29
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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CROME, Trevor Douglas
Director
- Appointed
- 2014-04-01
- Resigned
- 2016-06-28
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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FOURNIS, Erwan Benoit
Director
- Appointed
- 2019-01-02
- Resigned
- 2019-12-27
- Nationality
- French
- Residence
- United Kingdom
- Born
- 09/1972
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HILLMAN, Christopher Michael
Director
- Appointed
- 2006-03-02
- Resigned
- 2015-10-01
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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JOHNSON, Alan Piers
Director
- Appointed
- 2015-10-26
- Resigned
- 2017-03-29
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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KEOGH, Beverley Anne
Director
- Appointed
- 2011-08-25
- Resigned
- 2013-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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MCDAID, Neil Jason
Director
- Appointed
- 2016-12-30
- Resigned
- 2017-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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MURPHY, Helen Mary
Director
- Appointed
- 2017-03-29
- Resigned
- 2019-01-02
- Nationality
- Irish
- Residence
- England
- Born
- 04/1981
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NAYLOR, Gary Paul
Director
- Appointed
- 2025-05-21
- Resigned
- 2026-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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RAVI KUMAR, Balasingham
Director
- Appointed
- 2024-10-01
- Resigned
- 2025-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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ROSHIER, Angela Louise
Director
- Appointed
- 2017-03-29
- Resigned
- 2020-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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ROUGH, Mark Charles
Director
- Appointed
- 2016-11-24
- Resigned
- 2017-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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ROUGH, Mark Charles
Director
- Appointed
- 2014-01-28
- Resigned
- 2015-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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SCOTT, Jack Anthony
Director
- Appointed
- 2021-04-01
- Resigned
- 2024-10-01
- Nationality
- British
- Residence
- England
- Born
- 01/1992
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SHEPHARD, Ian Maxwell
Director
- Appointed
- 2006-03-02
- Resigned
- 2009-02-10
- Nationality
- British
- Born
- 02/1968
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STOWELL, Raymond Arthur George
Director
- Appointed
- 2006-03-02
- Resigned
- 2007-12-17
- Nationality
- British
- Born
- 07/1948
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SULLIVAN, Paul Denzil John
Director
- Appointed
- 2006-03-02
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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TEMPLE, Owen
Director
- Appointed
- 2015-10-01
- Resigned
- 2016-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1979
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THAKRAR, Amit Rishi Jaysukh
Director
- Appointed
- 2020-02-04
- Resigned
- 2021-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1987
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WADDINGTON, Adam George
Director
- Appointed
- 2017-03-29
- Resigned
- 2020-02-04
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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WARREN, Roy Francis
Director
- Appointed
- 2009-06-08
- Resigned
- 2014-04-01
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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YATES, Philip Stephen
Director
- Appointed
- 2007-12-17
- Resigned
- 2014-01-28
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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D.W. DIRECTOR 1 LIMITED
Corporate Nominee Director
- Appointed
- 2005-08-02
- Resigned
- 2005-12-05
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