KINGFISHER LIGHTING LIMITED

Company summary

Company number: 02236337
Status: ACTIVE
Incorporated / age: 28 March 198838 years
Registered office: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England
Accounts due: 30 September 2026
Confirmation statement due: 27 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 22:03 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
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England
Nature of business
Dormant Company
Previous company names
EXTERIOR LIGHTING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEAK, Roger Michael ACTIVE	Secretary	12 Jun 2024				Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England
HILL, Wayne Richard ACTIVE	Director	10 Jul 2026		England	May 1975	Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England
HOY, William James ACTIVE	Director	31 Mar 2023		United Kingdom	November 1969	Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England
HARDING, John RESIGNED	Secretary		29 Apr 2009			Rock House, Carter Lane, Warsop Vale, Mansfield, Nottinghamshire, NG20 8XB
HORNBY, John RESIGNED	Secretary	20 Feb 2018	12 Jun 2024			Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England
PRITCHARD, Ian RESIGNED	Secretary	15 Sep 2017	20 Feb 2018			Building E, Stafford Park 1, Telford, TF3 3BD, England
RAWSON, Roger Harvey RESIGNED	Secretary	29 Apr 2009	15 Sep 2017			Building E, Stafford Park, Stafford Park 1, Telford, Staffordshire, TF3 3BD, England
BALL, Kenneth Alfred RESIGNED	Director	18 Nov 1998	31 Mar 2003	United Kingdom	July 1943	39 Spinney Close, Northfield, Birmingham, West Midlands, B31 2JG
CLAYDON-BUTLER, Christine Anne RESIGNED	Director	21 Feb 2018	31 Jan 2019	United Kingdom	April 1966	Building E, Stafford Park, Stafford Park 1, Telford, Staffordshire, TF3 3BD, England
CLAYDON-BUTLER, Christine Anne RESIGNED	Director	31 Mar 2016	15 Sep 2017	England	April 1966	Building E, Stafford Park, Stafford Park 1, Telford, Staffordshire, TF3 3BD, England
FRIESTAD, Leif RESIGNED	Director	07 Oct 2013	05 Mar 2014	England	December 1957	Kingfisher House, Ratcher Way Crown Farm, Industrial Park Mansfield, Nottinghamshire, NG19 0FS
HARDING, Barbara Phyllis RESIGNED	Director	13 Mar 2014	15 Sep 2017	England	June 1948	Building E, Stafford Park, Stafford Park 1, Telford, Staffordshire, TF3 3BD, England
HARDING, Barbara Phyllis RESIGNED	Director		23 Jan 2006	England	June 1948	Rock House, Carter Lane, Warsop Vale, Mansfield, Nottinghamshire, NG20 8XB
HARDING, John RESIGNED	Director		15 Sep 2017	United Kingdom	December 1948	Building E, Stafford Park, Stafford Park 1, Telford, Staffordshire, TF3 3BD, England
HARDING, Matthew Alistair RESIGNED	Director	23 Jan 2002	15 Sep 2017	England	May 1976	Building E, Stafford Park, Stafford Park 1, Telford, Staffordshire, TF3 3BD, England
HATTON, David James RESIGNED	Director	06 May 2005	30 Nov 2006		March 1977	6 New Street, Higham, Derbyshire, DE55 6BP
HEYWORTH, Roger Mark RESIGNED	Director	22 Dec 2003	15 Oct 2010	England	May 1964	1 Fosbrook Drive, Castle Donington, Derbyshire, DE74 2UW
HORNBY, John Charles RESIGNED	Director	15 Sep 2017	15 Jun 2026	England	February 1969	Building E, Stafford Park 1, Telford, TF3 3BD, England
KIRKHAM, Philip David RESIGNED	Director	28 Mar 2011	31 Aug 2012	England	December 1952	Kingfisher House, Ratcher Way Crown Farm, Industrial Park Mansfield, Nottinghamshire, NG19 0FS
MAIN, David Robert RESIGNED	Director	15 Sep 2017	20 Feb 2018	England	August 1964	Building E, Stafford Park 1, Telford, TF3 3BD, England
MARCHANT, Dennis James RESIGNED	Director	08 Apr 1999	08 Feb 2002		December 1946	34 Clifton Avenue, Stanley, Wakefield, West Yorkshire, WF3 4HB
PRITCHARD, Ian RESIGNED	Director	15 Sep 2017	20 Feb 2018	England	December 1969	Building E, Stafford Park 1, Telford, Shropshire, TF3 3BD, England
RAWSON, Roger Harvey RESIGNED	Director	31 Jan 2019	31 Mar 2026	England	February 1967	Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England
RAWSON, Roger Harvey RESIGNED	Director	06 May 2005	15 Sep 2017	England	February 1967	Building E, Stafford Park, Stafford Park 1, Telford, Staffordshire, TF3 3BD, England
STRETTON, Rachel RESIGNED	Director	01 Oct 1999	29 Jun 2001		June 1967	74 Pares Way, Ockbrook, Derby, Derbyshire, DE72 3TL
STRETTON, Timothy Paul RESIGNED	Director	14 Dec 1993	29 Jun 2001		October 1962	74 Pares Way, Ockbrook, Derby, Derbyshire, DE72 3TL
WEBB, Matthew John RESIGNED	Director	20 Feb 2018	31 Mar 2023	England	January 1974	Building E, Stafford Park, Stafford Park 1, Telford, Staffordshire, TF3 3BD, England

PEAK, Roger Michael ACTIVE
Role: Secretary
Appointed on: 12 Jun 2024
Address: Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England

HILL, Wayne Richard ACTIVE
Role: Director
Appointed on: 10 Jul 2026
Country of Residence: England
Date of birth: May 1975
Address: Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England

HOY, William James ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England

HARDING, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 2009
Address: Rock House, Carter Lane, Warsop Vale, Mansfield, Nottinghamshire, NG20 8XB

HORNBY, John RESIGNED
Role: Secretary
Appointed on: 20 Feb 2018
Resigned on: 12 Jun 2024
Address: Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England

PRITCHARD, Ian RESIGNED
Role: Secretary
Appointed on: 15 Sep 2017
Resigned on: 20 Feb 2018
Address: Building E, Stafford Park 1, Telford, TF3 3BD, England

RAWSON, Roger Harvey RESIGNED
Role: Secretary
Appointed on: 29 Apr 2009
Resigned on: 15 Sep 2017
Address: Building E, Stafford Park, Stafford Park 1, Telford, Staffordshire, TF3 3BD, England

BALL, Kenneth Alfred RESIGNED
Role: Director
Appointed on: 18 Nov 1998
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 39 Spinney Close, Northfield, Birmingham, West Midlands, B31 2JG

CLAYDON-BUTLER, Christine Anne RESIGNED
Role: Director
Appointed on: 21 Feb 2018
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Building E, Stafford Park, Stafford Park 1, Telford, Staffordshire, TF3 3BD, England

CLAYDON-BUTLER, Christine Anne RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 15 Sep 2017
Country of Residence: England
Date of birth: April 1966
Address: Building E, Stafford Park, Stafford Park 1, Telford, Staffordshire, TF3 3BD, England

FRIESTAD, Leif RESIGNED
Role: Director
Appointed on: 07 Oct 2013
Resigned on: 05 Mar 2014
Country of Residence: England
Date of birth: December 1957
Address: Kingfisher House, Ratcher Way Crown Farm, Industrial Park Mansfield, Nottinghamshire, NG19 0FS

HARDING, Barbara Phyllis RESIGNED
Role: Director
Appointed on: 13 Mar 2014
Resigned on: 15 Sep 2017
Country of Residence: England
Date of birth: June 1948
Address: Building E, Stafford Park, Stafford Park 1, Telford, Staffordshire, TF3 3BD, England

HARDING, Barbara Phyllis RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 2006
Country of Residence: England
Date of birth: June 1948
Address: Rock House, Carter Lane, Warsop Vale, Mansfield, Nottinghamshire, NG20 8XB

HARDING, John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Building E, Stafford Park, Stafford Park 1, Telford, Staffordshire, TF3 3BD, England

HARDING, Matthew Alistair RESIGNED
Role: Director
Appointed on: 23 Jan 2002
Resigned on: 15 Sep 2017
Country of Residence: England
Date of birth: May 1976
Address: Building E, Stafford Park, Stafford Park 1, Telford, Staffordshire, TF3 3BD, England

HATTON, David James RESIGNED
Role: Director
Appointed on: 06 May 2005
Resigned on: 30 Nov 2006
Date of birth: March 1977
Address: 6 New Street, Higham, Derbyshire, DE55 6BP

HEYWORTH, Roger Mark RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 15 Oct 2010
Country of Residence: England
Date of birth: May 1964
Address: 1 Fosbrook Drive, Castle Donington, Derbyshire, DE74 2UW

HORNBY, John Charles RESIGNED
Role: Director
Appointed on: 15 Sep 2017
Resigned on: 15 Jun 2026
Country of Residence: England
Date of birth: February 1969
Address: Building E, Stafford Park 1, Telford, TF3 3BD, England

KIRKHAM, Philip David RESIGNED
Role: Director
Appointed on: 28 Mar 2011
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: December 1952
Address: Kingfisher House, Ratcher Way Crown Farm, Industrial Park Mansfield, Nottinghamshire, NG19 0FS

MAIN, David Robert RESIGNED
Role: Director
Appointed on: 15 Sep 2017
Resigned on: 20 Feb 2018
Country of Residence: England
Date of birth: August 1964
Address: Building E, Stafford Park 1, Telford, TF3 3BD, England

MARCHANT, Dennis James RESIGNED
Role: Director
Appointed on: 08 Apr 1999
Resigned on: 08 Feb 2002
Date of birth: December 1946
Address: 34 Clifton Avenue, Stanley, Wakefield, West Yorkshire, WF3 4HB

PRITCHARD, Ian RESIGNED
Role: Director
Appointed on: 15 Sep 2017
Resigned on: 20 Feb 2018
Country of Residence: England
Date of birth: December 1969
Address: Building E, Stafford Park 1, Telford, Shropshire, TF3 3BD, England

RAWSON, Roger Harvey RESIGNED
Role: Director
Appointed on: 31 Jan 2019
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: February 1967
Address: Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England

RAWSON, Roger Harvey RESIGNED
Role: Director
Appointed on: 06 May 2005
Resigned on: 15 Sep 2017
Country of Residence: England
Date of birth: February 1967
Address: Building E, Stafford Park, Stafford Park 1, Telford, Staffordshire, TF3 3BD, England

STRETTON, Rachel RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 29 Jun 2001
Date of birth: June 1967
Address: 74 Pares Way, Ockbrook, Derby, Derbyshire, DE72 3TL

STRETTON, Timothy Paul RESIGNED
Role: Director
Appointed on: 14 Dec 1993
Resigned on: 29 Jun 2001
Date of birth: October 1962
Address: 74 Pares Way, Ockbrook, Derby, Derbyshire, DE72 3TL

WEBB, Matthew John RESIGNED
Role: Director
Appointed on: 20 Feb 2018
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: January 1974
Address: Building E, Stafford Park, Stafford Park 1, Telford, Staffordshire, TF3 3BD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jul 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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