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Companies/09785088

Illumin8 Lights Limited

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · Wickford

ActiveUnited KingdomIncorporated 2015Private 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 · 3 ceased
Boels Rental LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-10 · No cessation recorded

Source record 138755308
Show 3 ceased records
NF
Mr Neil FenwickIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-11-01 · Ceased 2023-05-10

Source record 142007576
RB
Mr Ricky John BarnettIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-01

Source record 138283883
CL
Mr Christopher John LowtonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-01

Source record 138283884

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
RO
Renaldus OlsthoornCurrent director
Appointed 2024-12-24 · 1 yr · Company Director
+2 others
EB
Elisabeth Boels Van KerkomCurrent director
Appointed 2024-03-20 · 2 yrs · Director
+5 others
PB
Peter BoelsCurrent director
Appointed 2024-03-20 · 2 yrs · Director
+7 others
Show 5 historical appointments
JV
Johannes ValkResigned director
Resigned 2024-03-20 · Director
AL
Asif LatiefResigned director
Resigned 2023-05-10 · Director
NF
Neil FenwickResigned director
Resigned 2016-11-01 · 8 yrs · Director
RB
Ricky BarnettResigned director
Resigned 2015-09-18 · 7 yrs · Director
CL
Christopher LowtonResigned director
Resigned 2015-09-18 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active