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Companies/00934071

Ble Lighting And Power Limited

Manufacture of electric lighting equipment · Sheffield

ActiveUnited KingdomIncorporated 1968Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 7 ceased
Razoo LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-04-02 · No cessation recorded

Source record 116751389
Show 7 ceased records
CA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-07-27 · Ceased 2026-04-02

Source record 106855444
MA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-07-27 · Ceased 2026-04-01

Source record 106855443
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-04 · Ceased 2022-07-27

Source record 117485719
WC
Mr William Stephen Charles CarterIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-03

Source record 111215191
HT
Mr Hugh Philip Trevor-JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-03

Source record 111215376
GP
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-03

Source record 111215183
TB
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-03

Source record 111215173

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
AM
Aiden MorrenCurrent director
Appointed 2025-01-13 · 1 yr · Director
+4 others
AC
Alistair ConnellCurrent director
Appointed 2025-01-13 · 1 yr · Director
SB
Stephen BricknellCurrent director
Appointed 2025-01-13 · 1 yr · Director
Show 22 historical appointments
KM
Kim MorrenResigned director
Resigned 2018-04-04 · 1 yr · Director
AM
Aiden MorrenResigned director
Resigned 2018-04-04 · 1 yr · Director
MA
Marcelle ArnotResigned director
Resigned 2018-04-04 · 7 yrs · Director
CA
Cranstoun ArnotResigned director
Resigned 2018-04-04 · 7 yrs · Director
RC
Russell CunliffeResigned secretary
Resigned 2016-06-06 · 1 yr
DP
Daniel PagetResigned secretary
Resigned 2016-03-17
RM
Roy MasonResigned director
Resigned 2016-02-01 · 2 yrs · Group Managing Director
RW
Richard WoodleyResigned director
Resigned 2015-03-02 · 3 yrs · Managing Director
PD
Patrick DormonResigned director
Resigned 2014-03-10 · 1 yr · Group Managing Director
KS
Kevin SwiftResigned director
Resigned 2013-07-01 · 1 yr · Managing Director
PW
Philip WalkerResigned director
Resigned 2013-04-17 · 4 yrs · UK Group Managing Director
RK
Rachael KinderResigned secretary
Resigned 2010-09-20 · 5 yrs
MC
Miles CarterResigned director
Resigned 2007-11-01 · 5 yrs · Managing Director
HT
Hugh Trevor JonesResigned director
Resigned 2006-07-21 · 11 yrs · Company Director
GB
Giles BirtResigned director
Resigned 2006-07-21 · 11 yrs · Company Director
PC
Peter CollumResigned director
Resigned 2005-04-18 · 2 yrs · Director
LF
Louis FitzgeraldResigned director
Resigned 2005-04-18 · 1 yr · Chairman
KT
Kenneth ThompsonResigned director
Resigned 1995-08-04 · 8 yrs · Dir General Manager
CE
Craig ElliottResigned director
Resigned 1995-08-04 · 21 yrs · Product Manager
WH
William HartleyResigned directorResigned secretary
Resigned 1992-04-02 · 18 yrs · Financial Director
RW
Robert WilsonResigned director
Resigned 1992-04-02 · 15 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active