LUCECO UK LIMITED

Company summary

Company number: 02255270
Status: ACTIVE
Incorporated / age: 10 May 198838 years
Registered office: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
Accounts due: 30 September 2026
Confirmation statement due: 27 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 04:56 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
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
NEXUS INDUSTRIES LIMITED
MASTERPLUG LTD
MASTERPIECE MBC 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
HILL, Wayne Richard ACTIVE	Director	10 Jul 2026		England	May 1975	Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
HOY, William James ACTIVE	Director	31 Mar 2023		United Kingdom	November 1969	Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
MULLER, Thorsten, Dr. ACTIVE	Director	01 Sep 2026		Germany	April 1977	Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
BRITTAIN, Anne Marie RESIGNED	Secretary	16 Nov 2001	01 Mar 2007			7 Matthews Close, Deal, Kent, CT14 9SR
CORFIELD, Melanie Rosalind RESIGNED	Secretary		30 Jun 1993			3 Fron Terrace, Miford Road, Newtown, Powys, SY16 2EA
GREEN, Thomas Christopher RESIGNED	Secretary	05 Mar 2007	23 Oct 2007			10 Farmlands Road, Bridgnorth, Salop, WV16 5AX
HORNBY, Jonathan Charles RESIGNED	Secretary	23 Oct 2007	12 Jun 2024			Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
KENDRICK, Susan RESIGNED	Secretary	01 Jul 1993	19 Jan 1994			4 Dol Las, Abermule, Montgomery, Powys, SY15 6JT, Wales
PARDOE, Iris Patricia RESIGNED	Secretary	19 Jul 1996	30 Apr 2001			Sunnyside, Sunnyside, Arddleen, Llanymynech, Powys, SY22 6RX
SOUTHWELL, Anthony John RESIGNED	Secretary	17 Mar 1995	19 Jul 1996			Gooseberry Hall, Church Stoke, Montgomery, Powys, SY15 6HY
CORFIELD, Melanie Rosalind RESIGNED	Director		17 Mar 1995	Wales	December 1962	3 Fron Terrace, Miford Road, Newtown, Powys, SY16 2EA
DOVE, Timothy Sefton RESIGNED	Director	13 Jan 2005	13 Jan 2010	England	April 1969	Thrift Cottage, Bonnington, Ashford, Kent, TN25 7AZ
DUNLOP, Brian RESIGNED	Director		17 Mar 1995		October 1945	24 St Marys Close, Newtown, Powys, SY16 2BG
DYKE, Arthur George RESIGNED	Director	29 Jun 1994	16 Nov 1999		January 1933	Little Grange Mill Lane, Witherley, Atherstone, Warwickshire, CV9 3LU
DYKE, Joyce Gwyneth RESIGNED	Director	29 Jun 1994	16 Nov 1999		October 1934	Little Grange Mill Lane, Witherley, Atherstone, Warwickshire, CV9 3LU
FLOOD, Sharon Emma RESIGNED	Director	13 Jan 2005	10 Jun 2005	Uk	May 1965	Rowfold Coneyhurst Road, Billingshurst, West Sussex, RH14 9DD
FOULKES, Colin RESIGNED	Director		01 Jun 1993		January 1961	Penrhos Adfa, Newtown, Powys, SY16 3DB
GREEN, Thomas Christopher RESIGNED	Director	21 May 2007	23 Oct 2007		June 1968	10 Farmlands Road, Bridgnorth, Salop, WV16 5AX
HALL, Michael Edward RESIGNED	Director	05 Jun 2008	23 Nov 2009	Uk	April 1963	5 Fulshaw Park South, Wilmslow, Cheshire, SK9 1QP
HORNBY, Jonathan Charles RESIGNED	Director	16 Nov 1999	15 Jun 2026	United Kingdom	February 1969	Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
HORNBY, Philippa Michele RESIGNED	Director	30 Mar 2015	20 Feb 2018	England	May 1969	Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
MAIN, David Robert RESIGNED	Director	12 Oct 2016	20 Feb 2018	England	August 1964	Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
MARSHALL, Richard Edward RESIGNED	Director	10 Jun 1996	16 Jul 1998		January 1944	High Hedge 41 Kendal End Road, Barnt Green, Birmingham, West Midlands, B45 8PY
MILES, Roger Braddock RESIGNED	Director	02 Jul 2002	13 Jan 2005	United Kingdom	May 1951	Crostover Hawksdown, Walmer, Deal, Kent, CT14 7PL
OWEN, David Mark RESIGNED	Director	01 Jun 2003	13 Jan 2005		October 1971	Brynhyfryd,, Cwm Golau,, Powys, SY21 9EZ
PERRY, John RESIGNED	Director	05 Dec 1994	16 Nov 1999		September 1945	Badgers Folly, Haughton Road, Shifnal, Shropshire, TF11 8HS
PHILLIPS, Graham RESIGNED	Director		30 Jun 1992		November 1942	21 Mossbank Way, Copthorne, Shrewsbury, Salop, SY3 8XW
PRITCHARD, Ian RESIGNED	Director	23 Nov 2009	20 Feb 2018	England	December 1969	Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
SMITH, Robert Howard RESIGNED	Director	29 Jun 1994	22 Dec 2004		July 1949	Woodwell View Edmondthorpe Road, Wymondham, Melton Mowbray, Leicestershire, LE14 2AD
TONKIN, Kenneth William RESIGNED	Director	05 Dec 1994	13 Jan 2005	England	February 1955	High House 22 Port Hill Road, Shrewsbury, Shropshire, SY3 8SA
TULLAH, Debbra Norada RESIGNED	Director	01 Sep 2005	21 May 2007	United Kingdom	June 1957	14 Footherley Road, Shenstone, Staffordshire, WS14 0NJ
VERNON, Michael Andrew RESIGNED	Director	01 Sep 2003	13 Jan 2005		September 1968	5 The Brambles, Newcastle Under Lyme, Staffordshire, ST5 4JJ
WEBB, Matthew John RESIGNED	Director	20 Feb 2018	31 Mar 2023	England	January 1974	Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

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

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

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

MULLER, Thorsten, Dr. ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: Germany
Date of birth: April 1977
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

BRITTAIN, Anne Marie RESIGNED
Role: Secretary
Appointed on: 16 Nov 2001
Resigned on: 01 Mar 2007
Address: 7 Matthews Close, Deal, Kent, CT14 9SR

CORFIELD, Melanie Rosalind RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1993
Address: 3 Fron Terrace, Miford Road, Newtown, Powys, SY16 2EA

GREEN, Thomas Christopher RESIGNED
Role: Secretary
Appointed on: 05 Mar 2007
Resigned on: 23 Oct 2007
Address: 10 Farmlands Road, Bridgnorth, Salop, WV16 5AX

HORNBY, Jonathan Charles RESIGNED
Role: Secretary
Appointed on: 23 Oct 2007
Resigned on: 12 Jun 2024
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

KENDRICK, Susan RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 19 Jan 1994
Address: 4 Dol Las, Abermule, Montgomery, Powys, SY15 6JT, Wales

PARDOE, Iris Patricia RESIGNED
Role: Secretary
Appointed on: 19 Jul 1996
Resigned on: 30 Apr 2001
Address: Sunnyside, Sunnyside, Arddleen, Llanymynech, Powys, SY22 6RX

SOUTHWELL, Anthony John RESIGNED
Role: Secretary
Appointed on: 17 Mar 1995
Resigned on: 19 Jul 1996
Address: Gooseberry Hall, Church Stoke, Montgomery, Powys, SY15 6HY

CORFIELD, Melanie Rosalind RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1995
Country of Residence: Wales
Date of birth: December 1962
Address: 3 Fron Terrace, Miford Road, Newtown, Powys, SY16 2EA

DOVE, Timothy Sefton RESIGNED
Role: Director
Appointed on: 13 Jan 2005
Resigned on: 13 Jan 2010
Country of Residence: England
Date of birth: April 1969
Address: Thrift Cottage, Bonnington, Ashford, Kent, TN25 7AZ

DUNLOP, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1995
Date of birth: October 1945
Address: 24 St Marys Close, Newtown, Powys, SY16 2BG

DYKE, Arthur George RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 16 Nov 1999
Date of birth: January 1933
Address: Little Grange Mill Lane, Witherley, Atherstone, Warwickshire, CV9 3LU

DYKE, Joyce Gwyneth RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 16 Nov 1999
Date of birth: October 1934
Address: Little Grange Mill Lane, Witherley, Atherstone, Warwickshire, CV9 3LU

FLOOD, Sharon Emma RESIGNED
Role: Director
Appointed on: 13 Jan 2005
Resigned on: 10 Jun 2005
Country of Residence: Uk
Date of birth: May 1965
Address: Rowfold Coneyhurst Road, Billingshurst, West Sussex, RH14 9DD

FOULKES, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Date of birth: January 1961
Address: Penrhos Adfa, Newtown, Powys, SY16 3DB

GREEN, Thomas Christopher RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 23 Oct 2007
Date of birth: June 1968
Address: 10 Farmlands Road, Bridgnorth, Salop, WV16 5AX

HALL, Michael Edward RESIGNED
Role: Director
Appointed on: 05 Jun 2008
Resigned on: 23 Nov 2009
Country of Residence: Uk
Date of birth: April 1963
Address: 5 Fulshaw Park South, Wilmslow, Cheshire, SK9 1QP

HORNBY, Jonathan Charles RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 15 Jun 2026
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

HORNBY, Philippa Michele RESIGNED
Role: Director
Appointed on: 30 Mar 2015
Resigned on: 20 Feb 2018
Country of Residence: England
Date of birth: May 1969
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

MAIN, David Robert RESIGNED
Role: Director
Appointed on: 12 Oct 2016
Resigned on: 20 Feb 2018
Country of Residence: England
Date of birth: August 1964
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

MARSHALL, Richard Edward RESIGNED
Role: Director
Appointed on: 10 Jun 1996
Resigned on: 16 Jul 1998
Date of birth: January 1944
Address: High Hedge 41 Kendal End Road, Barnt Green, Birmingham, West Midlands, B45 8PY

MILES, Roger Braddock RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 13 Jan 2005
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Crostover Hawksdown, Walmer, Deal, Kent, CT14 7PL

OWEN, David Mark RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 13 Jan 2005
Date of birth: October 1971
Address: Brynhyfryd,, Cwm Golau,, Powys, SY21 9EZ

PERRY, John RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 16 Nov 1999
Date of birth: September 1945
Address: Badgers Folly, Haughton Road, Shifnal, Shropshire, TF11 8HS

PHILLIPS, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: November 1942
Address: 21 Mossbank Way, Copthorne, Shrewsbury, Salop, SY3 8XW

PRITCHARD, Ian RESIGNED
Role: Director
Appointed on: 23 Nov 2009
Resigned on: 20 Feb 2018
Country of Residence: England
Date of birth: December 1969
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

SMITH, Robert Howard RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 22 Dec 2004
Date of birth: July 1949
Address: Woodwell View Edmondthorpe Road, Wymondham, Melton Mowbray, Leicestershire, LE14 2AD

TONKIN, Kenneth William RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 13 Jan 2005
Country of Residence: England
Date of birth: February 1955
Address: High House 22 Port Hill Road, Shrewsbury, Shropshire, SY3 8SA

TULLAH, Debbra Norada RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 21 May 2007
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 14 Footherley Road, Shenstone, Staffordshire, WS14 0NJ

VERNON, Michael Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 13 Jan 2005
Date of birth: September 1968
Address: 5 The Brambles, Newcastle Under Lyme, Staffordshire, ST5 4JJ

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 1, Stafford Park, Telford, Shropshire, TF3 3BD

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)
30 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
11 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2008	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
08 Jan 2008	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
13 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2005	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
13 Jan 2005	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
21 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1988	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.

Legal Entity Identifier

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