COLLINGWOOD GROUP LIMITED - SYWELL NORTHAMPTON


Company Profile Company Filings

Overview

COLLINGWOOD GROUP LIMITED is a Private Limited Company from SYWELL NORTHAMPTON and has the status: Active.
COLLINGWOOD GROUP LIMITED was incorporated 47 years ago on 18/10/1976 and has the registered number: 01282227. The accounts status is FULL and accounts are next due on 30/09/2024.

COLLINGWOOD GROUP LIMITED - SYWELL NORTHAMPTON

This company is listed in the following categories:
70100 - Activities of head offices
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BROOKLANDS HOUSE SYWELL
SYWELL NORTHAMPTON
NORTHAMPTONSHIRE
NN6 0BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW FAIRHURST Jul 1970 British Director 2022-08-22 CURRENT
JONATHAN DAVID BLYTHE Aug 1985 British Director 2023-07-27 CURRENT
MR LUC BELAICHE Jul 1978 British Director 2022-07-04 CURRENT
MRS MAUREEN ITA MAEERS Aug 1943 British Director RESIGNED
CHARLES BRIAN MAEERS British Director RESIGNED
MR CHARLES JUSTIN MAEERS Mar 1966 British Director 1997-11-26 UNTIL 2018-07-23 RESIGNED
MR STEPHEN GRAO Dec 1960 British Director 2018-07-23 UNTIL 2022-03-31 RESIGNED
MR LEWIS JAMES EDWARDS Nov 1989 British Director 2022-03-31 UNTIL 2022-08-24 RESIGNED
MR PHILIP DENNISON BARKER May 1957 British Director 2018-07-23 UNTIL 2022-03-31 RESIGNED
MR BEN ARMSTRONG Oct 1975 British Director 2022-03-31 UNTIL 2022-06-10 RESIGNED
CHARLES BRIAN MAEERS British Secretary RESIGNED
CHARLES BRIAN MAEERS British Secretary 1999-03-31 UNTIL 2014-06-15 RESIGNED
MR DANIEL HAMILTON JENNINGS Secretary 2014-06-16 UNTIL 2017-11-10 RESIGNED
MR PHILLIP DENNISON BARKER Secretary 2017-11-10 UNTIL 2022-03-31 RESIGNED
MR DAVID RAWSON Mar 1956 British Director 2012-11-20 UNTIL 2013-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Luna Bidco Limited 2022-12-22 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Seebeck 63 Limited 2016-04-06 - 2022-12-22 Northampton   Ownership of shares 75 to 100 percent
Mr Charles Justin Maeers 2016-04-06 - 2016-04-06 3/1966 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRANCIS E.COLLINGWOOD & COMPANY LIMITED CLIPSTON Active TOTAL EXEMPTION FULL 13100 - Preparation and spinning of textile fibres
COLLINGWOOD LIGHTING LIMITED SYWELL, NORTHAMPTON Active FULL 27400 - Manufacture of electric lighting equipment
COMPONENT MOULDERS LIMITED WORTHING Active MICRO ENTITY 99999 - Dormant Company
ANCON SPECIAL ALLOY STEELS LIMITED DEARNE VALLEY UNITED KINGDOM Active MICRO ENTITY 28990 - Manufacture of other special-purpose machinery n.e.c.
HARLAM LIMITED WORTHING Dissolved... DORMANT 99999 - Dormant Company
NEWBURY DATA RECORDING LIMITED WINSFORD ENGLAND Active TOTAL EXEMPTION FULL 26200 - Manufacture of computers and peripheral equipment
ENGINEERING SPECIAL STEELS LIMITED DEARNE VALLEY UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
ESS STEELS GROUP LIMITED DEARNE VALLEY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GABBRO PRECISION LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
GABBRO PRECISION HOLDINGS LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
HALERS LIGHTING LIMITED NORTHAMPTON Active MICRO ENTITY 99999 - Dormant Company
SEEBECK 63 LIMITED NORTHAMPTON Dissolved... FULL 70100 - Activities of head offices
COLLINGWOOD LIGHTING DEUTSCHLAND LIMITED NORTHAMPTON Dissolved... NO ACCOUNTS FILED 27400 - Manufacture of electric lighting equipment
S.D. GRAO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CABLE & LIGHTING COMPONENTS TRADING LIMITED LUTTERWORTH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46660 - Wholesale of other office machinery and equipment
CW LIGHTING TECHNOLOGY GROUP LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
CW LIGHTING TECHNOLOGY LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
CW LIGHTING TECHNOLOGY MIDCO LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
LUNA TOPCO LIMITED NORTHAMPTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE AVIATOR HOTEL LIMITED NORTHAMPTON Active SMALL 55100 - Hotels and similar accommodation
COLLINGWOOD LIGHTING LIMITED SYWELL, NORTHAMPTON Active FULL 27400 - Manufacture of electric lighting equipment
FLYLIGHT AIRSPORTS LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
BROOKLANDS FLYING SCHOOL LIMITED NORTHAMPTON Active DORMANT 74990 - Non-trading company
FAST-TECH SUPPLIES LIMITED NORTHAMPTON Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
HALERS LIGHTING LIMITED NORTHAMPTON Active MICRO ENTITY 99999 - Dormant Company
LUNA TOPCO LIMITED NORTHAMPTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LUNA MIDCO LIMITED NORTHAMPTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LUNA BIDCO LIMITED NORTHAMPTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.