Holophane Europe Limited

00843054

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BOND AVENUE, MILTON KEYNES, MK1 1JG

Incorporated 29/03/1965

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

27400

Manufacture of electric lighting equipment

Officers

Mr David Barnwell

director · Since 01/09/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Matthew Paul Fordham

secretary · Since 08/04/2020

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Karen Holcom

director · Since 01/12/2021

CFO

AMERICAN · UNITED STATES · Age 57

Also on 1 other board

Persons with Significant Control

Luxfab Limited

75–100% shares

75–100% votes

Appoint directors

Holophane Europe Limited, Bond Avenue, Milton Keynes, MK1 1JG

Notified 01/09/2020

Former PSCs

Mr Alasdair Roderick Mcrury

Ceased 31/08/2020