CompaniesInTheUK

PSE LIGHTING LTD

Company number 05657398 ·

Active

3 active / 3 ceased · persons with significant control

Mrs Penelope Anne Powell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-22
Date of birth
May 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2 Fitzroy Business Park, Sandy Lane, Sidcup, Kent, DA14 5NL, United Kingdom

Mr Ian Clive Powell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-22
Date of birth
June 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2 Fitzroy Business Park, Sandy Lane, Sidcup, Kent, DA14 5NL, United Kingdom

Powell System Engineering Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-13
Correspondence address
Unit 2 Fitzroy Business Park, Sandy Lane, Sidcup, DA14 5NL, England
Legal form
Limited Company
Place registered
Uk Companies Register
Registration number
02800445
Country registered
United Kingdom

Powell System Engineering Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-13
Ceased on
2021-09-22
Correspondence address
Unit 2 Fitzroy Business Park, Sandy Lane, Sidcup, DA14 5NL, England
Legal form
Limited Company
Place registered
Uk Companies Register
Registration number
02800445
Country registered
United Kingdom

Mr Stephen John Walter

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-01-13
Date of birth
December 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2 Fitzroy Business Park, Sandy Lane, Sidcup, Kent, DA14 5NL, United Kingdom

Mrs Maria Walter

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-01-13
Date of birth
November 1967
Nationality
British
Country of residence
England
Correspondence address
Unit 2 Fitzroy Business Park, Sandy Lane, Sidcup, Kent, DA14 5NL, United Kingdom