Back to search

Collingwood Lighting Limited

00900626

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BROOKLANDS HOUSE, SYWELL, SYWELL, NORTHAMPTON, NN6 0BT
Incorporated 13/03/1967

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

27400
Manufacture of electric lighting equipment

Officers

Mr Andrew Fairhurst

director · Since 22/08/2022

SALES DIRECTOR UK

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Guy Hampson Williams

director · Since 11/07/2024

DIRECTOR

BRITISH · WALES · Age 59

Also on 9 other boards

Mr Diarmuid Brendan Conifrey

director · Since 29/09/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Persons with Significant Control

Collingwood Group Limited

75–100% shares
75–100% votes

Brooklands House, Wellingborough Road, Northampton, NN6 0BT

Reg: 01282227 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Charles Justin Maeers

Ceased 06/04/2016

Seebeck 63 Limited

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 01/07/2022Registered 12/07/2022
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 12/02/2021Registered 24/02/2021Satisfied 08/07/2022
Charge
satisfied

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 23/07/2018Registered 27/07/2018Satisfied 23/03/2021
Charge
satisfied

HSBC BANK PLC

Created 23/12/2015Registered 23/12/2015Satisfied 18/07/2018
Charge
satisfied

HSBC BANK PLC

Created 17/06/2013Registered 25/06/2013Satisfied 22/06/2018
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 02/04/2013Registered 04/04/2013Satisfied 15/08/2017
charge
satisfied

HSBC BANK PLC

Created 11/06/2009Registered 12/06/2009Satisfied 07/07/2015
charge
satisfied

GRIFFIN FACTORS LIMITED

Created 28/07/1994Registered 02/08/1994Satisfied 07/07/2015
charge
satisfied

MIDLAND BANK PLC

Created 22/08/1983Registered 26/08/1983Satisfied 07/07/2015
charge
satisfied

MIDLAND BANK LTD

Created 20/07/1977Registered 20/07/1977Satisfied 07/07/2015
charge
satisfied

MIDLAND BANK LTD

Created 03/06/1971Registered 15/06/1971Satisfied 07/07/2015