SOLUS LIGHTING LIMITED

Company summary

Company number: 01381498
Status: ACTIVE
Incorporated / age: 1 August 197848 years
Registered office: C/O Dar Lighting Ltd, Wildmere Road, Banbury, Oxfordshire, OX16 3JZ
Accounts due: 31 March 2027
Confirmation statement due: 19 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 03:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Dar Lighting Ltd, Wildmere Road, Banbury, Oxfordshire, OX16 3JZ
Nature of business
Manufacture of electric lighting equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COSGROVE-MCGUIRK, Nicola Jane ACTIVE	Secretary	30 Sep 2010				C/O Dar Lighting Ltd, Wildmere Road, Banbury, Oxfordshire, OX16 3JZ
COSGROVE MCGUIRK, Nicola Jane ACTIVE	Director	04 Feb 2005		England	June 1961	C/O Dar Lighting Ltd, Wildmere Road, Banbury, Oxfordshire, OX16 3JZ
MCNAIR, James Black ACTIVE	Director	04 Feb 2005		United Kingdom	March 1957	58 Benomley Road, Huddersfield, West Yorkshire, HD5 8LS
BULGARELLI, Thomas Robert RESIGNED	Secretary	01 Apr 2003	30 Sep 2010			28, Tangmere Close, Bicester, Oxfordshire, OX26 4YZ
PANNELL, Bryony Mary Burnet, Doctor RESIGNED	Secretary		31 Mar 2003			Brook Furlong Priors Marston, Rugby, Warwickshire, CV23 8RN
ADAMS, Howard Arthur RESIGNED	Director		28 Mar 2002		April 1937	1 Glyme Way, Long Hanborough, Witney, Oxfordshire, OX8 8JT
BUCKINGHAM, Stephen Arthur RESIGNED	Director	04 Feb 2005	31 Aug 2006		October 1959	Poachers Cottage Front Street, Ilmington, Shipston On Stour, Warwickshire, CV36 4QP
BULGARELLI, Thomas Robert RESIGNED	Director	04 Feb 2005	30 Sep 2010	United Kingdom	March 1955	28, Tangmere Close, Bicester, Oxfordshire, OX26 4YZ
PANNELL, Bryony Mary Burnet, Doctor RESIGNED	Director		31 Mar 2003		February 1958	Brook Furlong Priors Marston, Rugby, Warwickshire, CV23 8RN
PANNELL, Leonard James RESIGNED	Director		04 Feb 2005	United Kingdom	October 1946	The Gables 6 High Street, Weedon Lois, Towcester, Northamptonshire, NN12 8PL
WEST, Anthony Martin RESIGNED	Director	04 Feb 2005	01 Oct 2019	United Kingdom	October 1956	46 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AH

COSGROVE-MCGUIRK, Nicola Jane ACTIVE
Role: Secretary
Appointed on: 30 Sep 2010
Address: C/O Dar Lighting Ltd, Wildmere Road, Banbury, Oxfordshire, OX16 3JZ

COSGROVE MCGUIRK, Nicola Jane ACTIVE
Role: Director
Appointed on: 04 Feb 2005
Country of Residence: England
Date of birth: June 1961
Address: C/O Dar Lighting Ltd, Wildmere Road, Banbury, Oxfordshire, OX16 3JZ

MCNAIR, James Black ACTIVE
Role: Director
Appointed on: 04 Feb 2005
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 58 Benomley Road, Huddersfield, West Yorkshire, HD5 8LS

BULGARELLI, Thomas Robert RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 30 Sep 2010
Address: 28, Tangmere Close, Bicester, Oxfordshire, OX26 4YZ

PANNELL, Bryony Mary Burnet, Doctor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2003
Address: Brook Furlong Priors Marston, Rugby, Warwickshire, CV23 8RN

ADAMS, Howard Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2002
Date of birth: April 1937
Address: 1 Glyme Way, Long Hanborough, Witney, Oxfordshire, OX8 8JT

BUCKINGHAM, Stephen Arthur RESIGNED
Role: Director
Appointed on: 04 Feb 2005
Resigned on: 31 Aug 2006
Date of birth: October 1959
Address: Poachers Cottage Front Street, Ilmington, Shipston On Stour, Warwickshire, CV36 4QP

BULGARELLI, Thomas Robert RESIGNED
Role: Director
Appointed on: 04 Feb 2005
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 28, Tangmere Close, Bicester, Oxfordshire, OX26 4YZ

PANNELL, Bryony Mary Burnet, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2003
Date of birth: February 1958
Address: Brook Furlong Priors Marston, Rugby, Warwickshire, CV23 8RN

PANNELL, Leonard James RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 2005
Country of Residence: United Kingdom
Date of birth: October 1946
Address: The Gables 6 High Street, Weedon Lois, Towcester, Northamptonshire, NN12 8PL

WEST, Anthony Martin RESIGNED
Role: Director
Appointed on: 04 Feb 2005
Resigned on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 46 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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