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Companies/02236337

Kingfisher Lighting Limited

Private Limited Company · Telford

ActiveUnited KingdomIncorporated 1988Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-15 · No cessation recorded

Source record 124635837
Show 1 ceased record
JH
Mr John HardingIndividual
Shares: over 25%, up to 50%

Notified 2016-09-29 · Ceased 2017-09-15

Source record 133353235

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
TM
Thorsten MullerCurrent director
Appointed 2026-09-01
WH
Wayne Richard HillCurrent director
Appointed 2026-07-10
+14 others
RP
Roger PeakCurrent secretary
Appointed 2024-06-12 · 2 yrs
+14 others
WH
William HoyCurrent director
Appointed 2023-03-31 · 3 yrs · Chartered Accountant
+15 others
Show 24 historical appointments
RR
Roger RawsonResigned directorResigned secretary
Resigned 2019-01-31 · 7 yrs · Finance Director
CC
Christine Claydon ButlerResigned director
Resigned 2018-02-21 · Company Director
JH
John HornbyResigned secretary
Resigned 2018-02-20 · 6 yrs
MW
Matthew WebbResigned director
Resigned 2018-02-20 · 5 yrs · Cfo
IP
Ian PritchardResigned secretary
Resigned 2017-09-15
DM
David MainResigned director
Resigned 2017-09-15 · Chief Financial Officer
IP
Ian PritchardResigned director
Resigned 2017-09-15 · Director
JH
John HornbyResigned director
Resigned 2017-09-15 · 8 yrs · Director
BH
Barbara HardingResigned director
Resigned 2014-03-13 · 3 yrs · Director
LF
Leif FriestadResigned director
Resigned 2013-10-07 · Managing Director
PK
Philip KirkhamResigned director
Resigned 2011-03-28 · 1 yr · Managing Director
DH
David HattonResigned director
Resigned 2005-05-06 · 1 yr · Operations Commercial
RH
Roger HeyworthResigned director
Resigned 2003-12-22 · 6 yrs · Works Director
MH
Matthew HardingResigned director
Resigned 2002-01-23 · 15 yrs · Commercial Director
RS
Rachel StrettonResigned director
Resigned 1999-10-01 · 1 yr · Business Consultant
DM
Dennis MarchantResigned director
Resigned 1999-04-08 · 2 yrs · Sales Director
KB
Kenneth BallResigned director
Resigned 1998-11-18 · 4 yrs · Technical Director
TS
Timothy StrettonResigned director
Resigned 1993-12-14 · 7 yrs · Business Consultant
JH
John HardingResigned directorResigned secretary
Resigned 1992-05-25 · 25 yrs · Chairman

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active