CURRENT LIGHTING LIMITED

Company summary

Company number: 02072152
Status: ACTIVE
Incorporated / age: 10 November 198639 years
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Accounts due: 29 September 2026
Confirmation statement due: 8 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 17:19 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
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Nature of business
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Previous company names
GE LIGHTING LIMITED
GE-TUNGSRAM LIGHTING LIMITED
TUNGSRAM LIGHTING LIMITED
BRIDGEMINOR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Feb 2010				3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
CHATHAM, Clare Louise ACTIVE	Director	09 Dec 2020		United Kingdom	May 1979	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
WEBB, Barry ACTIVE	Director	30 May 2023		United States	March 1975	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
ANDERSSON, Maria Catarina RESIGNED	Secretary	20 Feb 2002	31 Oct 2003			65 Crookham Road, Fulham, London, SW6 4EG
HULSE, Paul Christopher RESIGNED	Secretary		27 Jan 1999			21 Mannington Gardens, Northampton, Northamptonshire, NN4 0XG
LEWIS, Robert Grenville RESIGNED	Secretary	01 Nov 2003	04 May 2012			Houghton Centre, Salthouse Road, Brackmills, Northampton, Northamptonshire, NN4 7EX, United Kingdom
MAGUIRE, Nicola Kay RESIGNED	Secretary	24 Nov 1999	03 Aug 2000			91 Elm Grove Road, London, SW13 0BX
POLLOCK, Sarah RESIGNED	Secretary	19 Dec 2000	25 Feb 2002			Garden Flat 26 Offerton Road, Clapham Old Town, London, SW4 0DJ
SNYDER, William Michael RESIGNED	Secretary	27 Jan 1999	24 Nov 1999			7 Lakeside, Esher, Surrey, KT10 9EZ
TEDALDI, Paola RESIGNED	Secretary	02 Aug 2000	19 Dec 2000			79 Elsley Road, Battersea, London, SW11 5LJ
BAILEY, Keith Robert RESIGNED	Director	26 Jul 2012	12 Sep 2018	United Kingdom	January 1949	Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL, United Kingdom
BARRETT, Michael Paul RESIGNED	Director	20 Dec 2012	24 Oct 2017	United Kingdom	March 1975	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
CRAMER, Lauren Maria Mierley RESIGNED	Director	21 Mar 2018	05 Jun 2020	United Kingdom	November 1984	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
CROFT, Michele Catherine RESIGNED	Director	03 Aug 2000	24 Feb 2002		June 1969	15 Mole Abbey Gardens, West Molesey, Surrey, KT8 1QD
DAVIS, Stanley Frank RESIGNED	Director	27 Jan 1999	24 Nov 1999		September 1947	Flat 3 7 Palace Gate, London, W8 5LS
FARRELL, James RESIGNED	Director	01 Jun 2022	12 May 2023	United States	January 1968	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
GEE, Mark Richard RESIGNED	Director	24 Feb 2002	13 Sep 2004	England	October 1966	11 Forge Drive, Claygate, Surrey, KT10 0HR
GORDON, Colin Anthony RESIGNED	Director	24 Nov 1999	08 Dec 2000		July 1958	The Flat, Sheephouse Farm Uley Road, Dursley, Gloucestershire, GL11 5AD
GREENWOOD, Simon John RESIGNED	Director	27 Apr 2012	06 Mar 2017	United Kingdom	August 1964	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
GUEST, Edward Charles RESIGNED	Director	24 Nov 2004	31 Oct 2013	United Kingdom	November 1952	9 Ferneley Rise, Thrussington, Leicestershire, LE7 4UA
HALL, Michael RESIGNED	Director	06 Jan 2015	31 Jul 2015	United Kingdom	June 1968	Foundry Place, Old Tiffield Road, Towcester, Northamptonshire, NN12 6PF, United Kingdom
HEMPSALL, Neil John RESIGNED	Director	26 Jul 2012	02 Oct 2014	England	June 1965	Houghton Centre, Salthouse Road, Brackmills, Northampton, Northamptonshire, NN4 7EX, United Kingdom
IRVINE, John Alexander, Mr. RESIGNED	Director	01 Apr 2019	31 May 2022	United States	July 1974	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
JAGGARD, Trevor RESIGNED	Director	24 Nov 1999	31 Dec 2001		December 1948	68 The Street, Tongham, Farnham, Surrey, GU10 1DH
KIMBER, Gary Lee RESIGNED	Director	12 Sep 2018	02 Nov 2018	United Kingdom	December 1958	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
LAU, Peter James RESIGNED	Director	01 Dec 2017	19 Jan 2018	United Kingdom	July 1979	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
MACLEAN, Paul RESIGNED	Director	05 May 2006	23 Jun 2011		August 1964	Houghton Centre, Salthouse Road, Brackmills, Northampton, Northamptonshire, NN4 7EX, United Kingdom
MATHESON, Alan Graham RESIGNED	Director	24 Nov 1999	03 Aug 2000		January 1961	The Waldens Pondside, Graveley, Hitchin, Hertfordshire, SG4 7LG
O'DONNELL, Richard Terence RESIGNED	Director	24 Nov 1999	03 Aug 2000		November 1965	Flat 2, 9 Woodhayes Road, London, SW19 4RG
PEHRSSON, Bjorn RESIGNED	Director		12 Feb 1999		February 1944	Torslunda, 17996 Stenhamra, FOREIGN, Sweden
PENROSE, Robert Guy RESIGNED	Director		08 Jan 1993		May 1933	1 Manitoba Place, Eydon, Daventry, Northamptonshire, NN11 3PS
PHILLIPS, Simon RESIGNED	Director	24 Feb 2002	27 Apr 2012	United Kingdom	April 1964	Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL, United Kingdom
POVALL, Timothy James RESIGNED	Director	03 Aug 2000	22 Nov 2005		May 1965	98 Boileau Road, Ealing, London, W5 3AJ
RIBBONS, David Anthony RESIGNED	Director	20 Feb 2002	01 Sep 2007		August 1972	132 Ardleigh Green Road, Ardleigh Green, Hornchurch, Essex, RM11 2SR
STEWART, Robert William RESIGNED	Director		24 Nov 1999		October 1947	24 Hawkwood Rise, Great Bookham, Leatherhead, Surrey, KT23 4JP
SYLVESTER, Maryrose, Ms. RESIGNED	Director	01 Apr 2019	10 Jun 2019	United States	July 1965	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
VAN HELTEN, Marcel RESIGNED	Director	29 Nov 2018	31 Mar 2019	United Kingdom	January 1965	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
WAITE, Steven RESIGNED	Director	24 Nov 1999	31 Dec 2001		January 1958	9 Garland Way, Emerson Park, Hornchurch, Essex, RM11 2SX
WILLIAMS, Jonathan Charles RESIGNED	Director	24 Nov 1999	21 Jan 2000		September 1955	3 Harris Close, Wootton, Northampton, Northamptonshire, NN4 6AD
WYATT, David John RESIGNED	Director	18 Dec 2019	09 Dec 2020	England	January 1956	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
WYATT, David John RESIGNED	Director	23 Jun 2011	31 Dec 2014	England	January 1956	Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL, United Kingdom

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Feb 2010
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

CHATHAM, Clare Louise ACTIVE
Role: Director
Appointed on: 09 Dec 2020
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

WEBB, Barry ACTIVE
Role: Director
Appointed on: 30 May 2023
Country of Residence: United States
Date of birth: March 1975
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

ANDERSSON, Maria Catarina RESIGNED
Role: Secretary
Appointed on: 20 Feb 2002
Resigned on: 31 Oct 2003
Address: 65 Crookham Road, Fulham, London, SW6 4EG

HULSE, Paul Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jan 1999
Address: 21 Mannington Gardens, Northampton, Northamptonshire, NN4 0XG

LEWIS, Robert Grenville RESIGNED
Role: Secretary
Appointed on: 01 Nov 2003
Resigned on: 04 May 2012
Address: Houghton Centre, Salthouse Road, Brackmills, Northampton, Northamptonshire, NN4 7EX, United Kingdom

MAGUIRE, Nicola Kay RESIGNED
Role: Secretary
Appointed on: 24 Nov 1999
Resigned on: 03 Aug 2000
Address: 91 Elm Grove Road, London, SW13 0BX

POLLOCK, Sarah RESIGNED
Role: Secretary
Appointed on: 19 Dec 2000
Resigned on: 25 Feb 2002
Address: Garden Flat 26 Offerton Road, Clapham Old Town, London, SW4 0DJ

SNYDER, William Michael RESIGNED
Role: Secretary
Appointed on: 27 Jan 1999
Resigned on: 24 Nov 1999
Address: 7 Lakeside, Esher, Surrey, KT10 9EZ

TEDALDI, Paola RESIGNED
Role: Secretary
Appointed on: 02 Aug 2000
Resigned on: 19 Dec 2000
Address: 79 Elsley Road, Battersea, London, SW11 5LJ

BAILEY, Keith Robert RESIGNED
Role: Director
Appointed on: 26 Jul 2012
Resigned on: 12 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL, United Kingdom

BARRETT, Michael Paul RESIGNED
Role: Director
Appointed on: 20 Dec 2012
Resigned on: 24 Oct 2017
Country of Residence: United Kingdom
Date of birth: March 1975
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

CRAMER, Lauren Maria Mierley RESIGNED
Role: Director
Appointed on: 21 Mar 2018
Resigned on: 05 Jun 2020
Country of Residence: United Kingdom
Date of birth: November 1984
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

CROFT, Michele Catherine RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 24 Feb 2002
Date of birth: June 1969
Address: 15 Mole Abbey Gardens, West Molesey, Surrey, KT8 1QD

DAVIS, Stanley Frank RESIGNED
Role: Director
Appointed on: 27 Jan 1999
Resigned on: 24 Nov 1999
Date of birth: September 1947
Address: Flat 3 7 Palace Gate, London, W8 5LS

FARRELL, James RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 12 May 2023
Country of Residence: United States
Date of birth: January 1968
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

GEE, Mark Richard RESIGNED
Role: Director
Appointed on: 24 Feb 2002
Resigned on: 13 Sep 2004
Country of Residence: England
Date of birth: October 1966
Address: 11 Forge Drive, Claygate, Surrey, KT10 0HR

GORDON, Colin Anthony RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 08 Dec 2000
Date of birth: July 1958
Address: The Flat, Sheephouse Farm Uley Road, Dursley, Gloucestershire, GL11 5AD

GREENWOOD, Simon John RESIGNED
Role: Director
Appointed on: 27 Apr 2012
Resigned on: 06 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1964
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

GUEST, Edward Charles RESIGNED
Role: Director
Appointed on: 24 Nov 2004
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 9 Ferneley Rise, Thrussington, Leicestershire, LE7 4UA

HALL, Michael RESIGNED
Role: Director
Appointed on: 06 Jan 2015
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Foundry Place, Old Tiffield Road, Towcester, Northamptonshire, NN12 6PF, United Kingdom

HEMPSALL, Neil John RESIGNED
Role: Director
Appointed on: 26 Jul 2012
Resigned on: 02 Oct 2014
Country of Residence: England
Date of birth: June 1965
Address: Houghton Centre, Salthouse Road, Brackmills, Northampton, Northamptonshire, NN4 7EX, United Kingdom

IRVINE, John Alexander, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 31 May 2022
Country of Residence: United States
Date of birth: July 1974
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

JAGGARD, Trevor RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 31 Dec 2001
Date of birth: December 1948
Address: 68 The Street, Tongham, Farnham, Surrey, GU10 1DH

KIMBER, Gary Lee RESIGNED
Role: Director
Appointed on: 12 Sep 2018
Resigned on: 02 Nov 2018
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

LAU, Peter James RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 19 Jan 2018
Country of Residence: United Kingdom
Date of birth: July 1979
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

MACLEAN, Paul RESIGNED
Role: Director
Appointed on: 05 May 2006
Resigned on: 23 Jun 2011
Date of birth: August 1964
Address: Houghton Centre, Salthouse Road, Brackmills, Northampton, Northamptonshire, NN4 7EX, United Kingdom

MATHESON, Alan Graham RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 03 Aug 2000
Date of birth: January 1961
Address: The Waldens Pondside, Graveley, Hitchin, Hertfordshire, SG4 7LG

O'DONNELL, Richard Terence RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 03 Aug 2000
Date of birth: November 1965
Address: Flat 2, 9 Woodhayes Road, London, SW19 4RG

PEHRSSON, Bjorn RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1999
Date of birth: February 1944
Address: Torslunda, 17996 Stenhamra, FOREIGN, Sweden

PENROSE, Robert Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1993
Date of birth: May 1933
Address: 1 Manitoba Place, Eydon, Daventry, Northamptonshire, NN11 3PS

PHILLIPS, Simon RESIGNED
Role: Director
Appointed on: 24 Feb 2002
Resigned on: 27 Apr 2012
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL, United Kingdom

POVALL, Timothy James RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 22 Nov 2005
Date of birth: May 1965
Address: 98 Boileau Road, Ealing, London, W5 3AJ

RIBBONS, David Anthony RESIGNED
Role: Director
Appointed on: 20 Feb 2002
Resigned on: 01 Sep 2007
Date of birth: August 1972
Address: 132 Ardleigh Green Road, Ardleigh Green, Hornchurch, Essex, RM11 2SR

STEWART, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1999
Date of birth: October 1947
Address: 24 Hawkwood Rise, Great Bookham, Leatherhead, Surrey, KT23 4JP

SYLVESTER, Maryrose, Ms. RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 10 Jun 2019
Country of Residence: United States
Date of birth: July 1965
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

VAN HELTEN, Marcel RESIGNED
Role: Director
Appointed on: 29 Nov 2018
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: January 1965
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

WAITE, Steven RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 31 Dec 2001
Date of birth: January 1958
Address: 9 Garland Way, Emerson Park, Hornchurch, Essex, RM11 2SX

WILLIAMS, Jonathan Charles RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 21 Jan 2000
Date of birth: September 1955
Address: 3 Harris Close, Wootton, Northampton, Northamptonshire, NN4 6AD

WYATT, David John RESIGNED
Role: Director
Appointed on: 18 Dec 2019
Resigned on: 09 Dec 2020
Country of Residence: England
Date of birth: January 1956
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

WYATT, David John RESIGNED
Role: Director
Appointed on: 23 Jun 2011
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: January 1956
Address: Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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