ERCO LIGHTING LIMITED (01408064)

ERCO LIGHTING LIMITED

Company summary

Company number: 01408064
Status: ACTIVE
Incorporated / age: 9 January 197947 years
Registered office: 38 Dover Street, London, W1S 4NL
Accounts due: 30 September 2027
Confirmation statement due: 19 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 22:21 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
38 Dover Street, London, W1S 4NL
Nature of business
Manufacture of electric lighting equipment
Previous company names
GLOVEBOND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNCAN, Kia Melissa ACTIVE	Secretary	31 Mar 2021				38 Dover Street, London, W1S 4NL
ASHLEY-DOWN, James Alastair ACTIVE	Director	01 Mar 2022		England	May 1978	38 Dover Street, London, W1S 4NL
GABRIEL, Olivier Philippe ACTIVE	Director	01 Jan 2024		Belgium	September 1978	38 Dover Street, London, W1S 4NL
SCHMIDT, Alexander Christian ACTIVE	Director	04 Feb 2026		Germany	July 1970	38 Dover Street, London, W1S 4NL
HERTZUM, Kristian RESIGNED	Secretary		31 Dec 1999			40 Baston Road, Hayes, Bromley, Kent, BR2 7BE
STEBBINGS, Andrew John Francis RESIGNED	Secretary		20 Apr 2017			45, Cadogan Gardens, London, SW3 2AQ, England
TAYLOR, Paul RESIGNED	Secretary	20 Apr 2017	31 Mar 2021			38 Dover Street, London, W1S 4NL
TEICHERT, Gorm RESIGNED	Secretary	14 Mar 2000	21 Dec 2001			7b Winton Road, Farnborough, Kent, BR6 7AL
HERTZUM, Kristian RESIGNED	Director		31 Dec 1999		September 1934	40 Baston Road, Hayes, Bromley, Kent, BR2 7BE
HILL, Kirk Michael Kenneth RESIGNED	Director		13 Dec 1995	England	May 1951	Orchards End 85 Main Street, Kinoulton, Nottingham, Nottinghamshire, NG12 3EL
MAACK, Klaus Jurgen RESIGNED	Director		11 May 2004		March 1938	Teutonestrasse 65, 5880 Ludenscheid, Germany
PAWLIK, Kay RESIGNED	Director	01 Jan 2012	01 Jan 2024	Germany	March 1976	38 Dover Street, London, W1S 4NL
ROWLING, Mark RESIGNED	Director	01 Jan 1994	28 Jun 2000		May 1943	Friends Cottage South Street, Butterhill, Dorking, Surrey, RH4 2LE
SCHREITER, Mark Oliver RESIGNED	Director	03 Jul 2002	30 Mar 2026	Germany	November 1964	Oenekinger We6 107, Luedenscheid, North Rhine-West Phalia 58509, Germany
SCHWARZFISCHER, Peter Oskar Stefan RESIGNED	Director		03 Jul 2002		June 1937	Dahlien Strasse 8, 5885 Schalksmahle (3), Germany
STAHLSCHMIDT, Dirk, Dr RESIGNED	Director	11 May 2004	31 Dec 2011	Germany	January 1952	Ulmenweg 8, Ludenscheid, 58507, Germany
TEICHERT, Gorm RESIGNED	Director	01 Apr 1998	21 Dec 2001		March 1962	7b Winton Road, Farnborough, Kent, BR6 7AL
TIERNAN, Christopher John RESIGNED	Director	01 Jan 2002	23 Jun 2022	England	January 1966	38 Dover Street, London, W1S 4NL

DUNCAN, Kia Melissa ACTIVE
Role: Secretary
Appointed on: 31 Mar 2021
Address: 38 Dover Street, London, W1S 4NL

ASHLEY-DOWN, James Alastair ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: England
Date of birth: May 1978
Address: 38 Dover Street, London, W1S 4NL

GABRIEL, Olivier Philippe ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: Belgium
Date of birth: September 1978
Address: 38 Dover Street, London, W1S 4NL

SCHMIDT, Alexander Christian ACTIVE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Aug 1984	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DUNCAN, Kia Melissa ACTIVE

Secretary

31 Mar 2021

38 Dover Street, London, W1S 4NL

ASHLEY-DOWN, James Alastair ACTIVE

Director

01 Mar 2022

England

May 1978

38 Dover Street, London, W1S 4NL

GABRIEL, Olivier Philippe ACTIVE

Director

01 Jan 2024

Belgium

September 1978

38 Dover Street, London, W1S 4NL

SCHMIDT, Alexander Christian ACTIVE

Director

04 Feb 2026

Germany

July 1970

38 Dover Street, London, W1S 4NL

HERTZUM, Kristian RESIGNED

Secretary

31 Dec 1999

40 Baston Road, Hayes, Bromley, Kent, BR2 7BE

STEBBINGS, Andrew John Francis RESIGNED

Secretary

20 Apr 2017

45, Cadogan Gardens, London, SW3 2AQ, England

TAYLOR, Paul RESIGNED

Secretary

20 Apr 2017

31 Mar 2021

38 Dover Street, London, W1S 4NL

TEICHERT, Gorm RESIGNED

Secretary

14 Mar 2000

21 Dec 2001

7b Winton Road, Farnborough, Kent, BR6 7AL

HERTZUM, Kristian RESIGNED

Director

31 Dec 1999

September 1934

40 Baston Road, Hayes, Bromley, Kent, BR2 7BE

HILL, Kirk Michael Kenneth RESIGNED

Director

13 Dec 1995

England

May 1951

Orchards End 85 Main Street, Kinoulton, Nottingham, Nottinghamshire, NG12 3EL

MAACK, Klaus Jurgen RESIGNED

Director

11 May 2004

March 1938

Teutonestrasse 65, 5880 Ludenscheid, Germany

PAWLIK, Kay RESIGNED

Director

01 Jan 2012

01 Jan 2024

Germany

March 1976

38 Dover Street, London, W1S 4NL

ROWLING, Mark RESIGNED

Director

01 Jan 1994

28 Jun 2000

May 1943

Friends Cottage South Street, Butterhill, Dorking, Surrey, RH4 2LE

SCHREITER, Mark Oliver RESIGNED

Director

03 Jul 2002

30 Mar 2026

Germany

November 1964

Oenekinger We6 107, Luedenscheid, North Rhine-West Phalia 58509, Germany

SCHWARZFISCHER, Peter Oskar Stefan RESIGNED

Director

03 Jul 2002

June 1937

Dahlien Strasse 8, 5885 Schalksmahle (3), Germany

STAHLSCHMIDT, Dirk, Dr RESIGNED

Director

11 May 2004

31 Dec 2011

Germany

January 1952

Ulmenweg 8, Ludenscheid, 58507, Germany

TEICHERT, Gorm RESIGNED

Director

01 Apr 1998

21 Dec 2001

March 1962

7b Winton Road, Farnborough, Kent, BR6 7AL

TIERNAN, Christopher John RESIGNED

Director

01 Jan 2002

23 Jun 2022

England

January 1966

38 Dover Street, London, W1S 4NL