CANDELA TRADITIONAL LIGHTING LIMITED (02063453)

CANDELA TRADITIONAL LIGHTING LIMITED

Company summary

Company number: 02063453
Status: ACTIVE
Incorporated / age: 10 October 198639 years
Registered office: 319 Long Acre, Waterlinks Nechells, Birmingham, B7 5JT
Accounts due: 31 December 2026
Confirmation statement due: 14 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 13:17 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
319 Long Acre, Waterlinks Nechells, Birmingham, B7 5JT
Nature of business
Manufacture of electric lighting equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENNESSY, Gareth Edward ACTIVE	Director	30 Sep 2017		England	December 1979	319 Long Acre, Waterlinks Nechells, Birmingham, B7 5JT
ASTLEY, Nigel Malcolm RESIGNED	Secretary	12 Sep 2008	26 Sep 2011			57 Woodlea Drive, Solihull, West Midlands, B91 1PJ
CHADWICK, Kenneth Leslie RESIGNED	Secretary		30 Sep 2003			Shade House Fradley Junction, Alrewas, Burton On Trent, Staffordshire, DE13 7DN
CHADWICK, Stephen John RESIGNED	Secretary	30 Sep 2003	12 Sep 2008			26 Rue De Kerstephan, 29630 Plougasnov, France, FOREIGN
ASTLEY, Nigel Malcolm RESIGNED	Director	09 Sep 1994	27 Oct 2021	England	September 1962	319 Long Acre, Waterlinks Nechells, Birmingham, B7 5JT
ASTLEY, Vicky RESIGNED	Director	05 Nov 2015	27 Oct 2021	England	January 1963	319 Long Acre, Waterlinks Nechells, Birmingham, B7 5JT
CALEY, Kevin David RESIGNED	Director	30 May 1993	21 Jan 1997	England	April 1951	Hilldown House Prestop Park, Burton Road, Ashby De La Zouch, Leicestershire, LE65 2TE
CAMERON, Andrew James RESIGNED	Director	01 Apr 1996	28 May 1997		July 1961	9 Giffard Drive, Welland, Malvern, Worcestershire, WR13 6SE
CHADWICK, Kenneth Leslie RESIGNED	Director		30 Sep 2003		November 1933	Shade House Fradley Junction, Alrewas, Burton On Trent, Staffordshire, DE13 7DN
CHADWICK, Stephen John RESIGNED	Director		26 Sep 2011	France	January 1957	26 Rue De Kerstephan, 29630 Plougasnov, France, FOREIGN
CROSS, Anthony John RESIGNED	Director	01 May 1994	30 May 1996	United Kingdom	August 1945	5 Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX
HICKMAN, Marc RESIGNED	Director	30 Sep 2017	30 Jun 2020	England	October 1971	319 Long Acre, Waterlinks Nechells, Birmingham, B7 5JT
PARKER, Robert Frederick RESIGNED	Director	26 Sep 2000	21 Dec 2000		June 1944	49 Rockingham Gardens, Sutton Coldfield, West Midlands, B74 2PN
WHITE, Gerald RESIGNED	Director	12 Feb 1992	21 Mar 1994	England	July 1946	36 Upper Redlands Road, Reading, Berkshire, RG1 5JP

HENNESSY, Gareth Edward ACTIVE
Role: Director
Appointed on: 30 Sep 2017
Country of Residence: England
Date of birth: December 1979
Address: 319 Long Acre, Waterlinks Nechells, Birmingham, B7 5JT

ASTLEY, Nigel Malcolm RESIGNED
Role: Secretary
Appointed on: 12 Sep 2008
Resigned on: 26 Sep 2011
Address: 57 Woodlea Drive, Solihull, West Midlands, B91 1PJ

CHADWICK, Kenneth Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2003
Address: Shade House Fradley Junction, Alrewas, Burton On Trent, Staffordshire, DE13 7DN

CHADWICK, Stephen John

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Nov 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (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
HENNESSY, Gareth Edward ACTIVE	Director	30 Sep 2017		England	December 1979	319 Long Acre, Waterlinks Nechells, Birmingham, B7 5JT
ASTLEY, Nigel Malcolm RESIGNED	Secretary	12 Sep 2008	26 Sep 2011			57 Woodlea Drive, Solihull, West Midlands, B91 1PJ
CHADWICK, Kenneth Leslie RESIGNED	Secretary		30 Sep 2003			Shade House Fradley Junction, Alrewas, Burton On Trent, Staffordshire, DE13 7DN
CHADWICK, Stephen John RESIGNED	Secretary	30 Sep 2003	12 Sep 2008			26 Rue De Kerstephan, 29630 Plougasnov, France, FOREIGN
ASTLEY, Nigel Malcolm RESIGNED	Director	09 Sep 1994	27 Oct 2021	England	September 1962	319 Long Acre, Waterlinks Nechells, Birmingham, B7 5JT
ASTLEY, Vicky RESIGNED	Director	05 Nov 2015	27 Oct 2021	England	January 1963	319 Long Acre, Waterlinks Nechells, Birmingham, B7 5JT
CALEY, Kevin David RESIGNED	Director	30 May 1993	21 Jan 1997	England	April 1951	Hilldown House Prestop Park, Burton Road, Ashby De La Zouch, Leicestershire, LE65 2TE
CAMERON, Andrew James RESIGNED	Director	01 Apr 1996	28 May 1997		July 1961	9 Giffard Drive, Welland, Malvern, Worcestershire, WR13 6SE
CHADWICK, Kenneth Leslie RESIGNED	Director		30 Sep 2003		November 1933	Shade House Fradley Junction, Alrewas, Burton On Trent, Staffordshire, DE13 7DN
CHADWICK, Stephen John RESIGNED	Director		26 Sep 2011	France	January 1957	26 Rue De Kerstephan, 29630 Plougasnov, France, FOREIGN
CROSS, Anthony John RESIGNED	Director	01 May 1994	30 May 1996	United Kingdom	August 1945	5 Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX
HICKMAN, Marc RESIGNED	Director	30 Sep 2017	30 Jun 2020	England	October 1971	319 Long Acre, Waterlinks Nechells, Birmingham, B7 5JT
PARKER, Robert Frederick RESIGNED	Director	26 Sep 2000	21 Dec 2000		June 1944	49 Rockingham Gardens, Sutton Coldfield, West Midlands, B74 2PN
WHITE, Gerald RESIGNED	Director	12 Feb 1992	21 Mar 1994	England	July 1946	36 Upper Redlands Road, Reading, Berkshire, RG1 5JP

HENNESSY, Gareth Edward ACTIVE
Role: Director
Appointed on: 30 Sep 2017
Country of Residence: England
Date of birth: December 1979
Address: 319 Long Acre, Waterlinks Nechells, Birmingham, B7 5JT

ASTLEY, Nigel Malcolm RESIGNED
Role: Secretary
Appointed on: 12 Sep 2008
Resigned on: 26 Sep 2011
Address: 57 Woodlea Drive, Solihull, West Midlands, B91 1PJ

CHADWICK, Kenneth Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2003
Address: Shade House Fradley Junction, Alrewas, Burton On Trent, Staffordshire, DE13 7DN

CHADWICK, Stephen John