WHITE LIGHT GROUP LIMITED

Company summary

Company number: 02801131
Status: ACTIVE
Incorporated / age: 18 March 199333 years
Registered office: 20 Merton Industrial Park, Jubilee Way Wimbledon, London, SW19 3WL
Accounts due: 30 September 2026
Confirmation statement due: 15 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 03:41 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
20 Merton Industrial Park, Jubilee Way Wimbledon, London, SW19 3WL
Nature of business
Activities of exhibition and fair organisers
Activities of conference organisers
Support activities to performing arts
Previous company names
SPEED 3394 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORBETT, Sarah Louise ACTIVE	Director	09 May 2024		England	May 1976	20, Merton Industrial Park, Jubilee Way Wimbledon, London, SW19 3WL
JEFFERY, Thomas James Dowdeswell ACTIVE	Director	09 May 2024		England	July 1979	20, Merton Industrial Park, Jubilee Way Wimbledon, London, SW19 3WL
CODY, Elizabeth Jane Kingsborough RESIGNED	Secretary	24 Mar 1993	01 May 2007			21 Numa Court, Justin Close, Brentford, Middlesex, TW8 8QG
MILLINGTON, Paul Leonard RESIGNED	Secretary	01 May 2007	10 Jul 2015			44 Red Post Hill, London, SE24 9JQ
WOOD, Fiona Anne Murray RESIGNED	Secretary	01 Jan 2016	29 Dec 2023			20, Merton Industrial Park, Jubilee Way Wimbledon, London, SW19 3WL
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Mar 1993	24 Mar 1993			6-8 Underwood Street, London, N1 7JQ
ANDERTON, John Michael RESIGNED	Director	31 Aug 1993	01 May 1999	Great Britain	October 1949	Saw Hill Farm, Triangle, Sowerby Bridge, West Yorkshire, HX6 3DP
ISHERWOOD, David John RESIGNED	Director	06 Sep 2007	10 Jan 2022	England	September 1967	20, Merton Industrial Park, Jubilee Way Wimbledon, London, SW19 3WL
MILLER, Nicholas Henry James RESIGNED	Director	24 Mar 1993	15 Nov 2013	England	July 1958	6 Penrhyn Crescent, East Sheen, London, SW14 7PF
MILLINGTON, Paul Leonard RESIGNED	Director	06 Sep 2007	10 Jul 2015	United Kingdom	November 1948	44 Red Post Hill, London, SE24 9JQ
NEEDLE, Simon Rex RESIGNED	Director	10 Apr 2014	10 Jan 2022	United Kingdom	August 1961	20, Merton Industrial Park, Jubilee Way Wimbledon, London, SW19 3WL
NICHOLLS, Christopher John RESIGNED	Director	10 Apr 2014	10 Jan 2022	England	June 1960	20, Merton Industrial Park, Jubilee Way Wimbledon, London, SW19 3WL
RAVEN, Bryan Alan RESIGNED	Director	06 Sep 2007	09 May 2024	England	October 1964	20, Merton Industrial Park, Jubilee Way Wimbledon, London, SW19 3WL
SIMPSON, John Dunsmore RESIGNED	Director	24 Mar 1993	10 Jan 2022	England	October 1942	20, Merton Industrial Park, Jubilee Way Wimbledon, London, SW19 3WL
THREADGOLD, Peter RESIGNED	Director	06 Sep 2007	31 May 2018	England	June 1956	32 Longdown Lane North, Epsom, Surrey, KT17 3JQ
WILSON, Richard Michael RESIGNED	Director	06 Sep 2007	10 Jan 2022	England	July 1964	20, Merton Industrial Park, Jubilee Way Wimbledon, London, SW19 3WL
WOOD, Fiona Anne Murray RESIGNED	Director	01 Jan 2016	29 Dec 2023	England	February 1962	20, Merton Industrial Park, Jubilee Way Wimbledon, London, SW19 3WL
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	18 Mar 1993	24 Mar 1993			6-8 Underwood Street, London, N1 7JQ

CORBETT, Sarah Louise ACTIVE
Role: Director
Appointed on: 09 May 2024
Country of Residence: England
Date of birth: May 1976
Address: 20, Merton Industrial Park, Jubilee Way Wimbledon, London, SW19 3WL

JEFFERY, Thomas James Dowdeswell ACTIVE
Role: Director
Appointed on: 09 May 2024
Country of Residence: England
Date of birth: July 1979
Address: 20, Merton Industrial Park, Jubilee Way Wimbledon, London, SW19 3WL

CODY, Elizabeth Jane Kingsborough RESIGNED
Role: Secretary
Appointed on: 24 Mar 1993
Resigned on: 01 May 2007
Address: 21 Numa Court, Justin Close, Brentford, Middlesex, TW8 8QG

MILLINGTON, Paul Leonard RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 10 Jul 2015
Address: 44 Red Post Hill, London, SE24 9JQ

WOOD, Fiona Anne Murray RESIGNED
Role: Secretary
Appointed on: 01 Jan 2016
Resigned on: 29 Dec 2023
Address: 20, Merton Industrial Park, Jubilee Way Wimbledon, London, SW19 3WL

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Mar 1993
Resigned on: 24 Mar 1993
Address: 6-8 Underwood Street, London, N1 7JQ

ANDERTON, John Michael RESIGNED
Role: Director
Appointed on: 31 Aug 1993
Resigned on: 01 May 1999
Country of Residence: Great Britain
Date of birth: October 1949
Address: Saw Hill Farm, Triangle, Sowerby Bridge, West Yorkshire, HX6 3DP

ISHERWOOD, David John RESIGNED
Role: Director
Appointed on: 06 Sep 2007
Resigned on: 10 Jan 2022
Country of Residence: England
Date of birth: September 1967
Address: 20, Merton Industrial Park, Jubilee Way Wimbledon, London, SW19 3WL

MILLER, Nicholas Henry James RESIGNED
Role: Director
Appointed on: 24 Mar 1993
Resigned on: 15 Nov 2013
Country of Residence: England
Date of birth: July 1958
Address: 6 Penrhyn Crescent, East Sheen, London, SW14 7PF

MILLINGTON, Paul Leonard RESIGNED
Role: Director
Appointed on: 06 Sep 2007
Resigned on: 10 Jul 2015
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 44 Red Post Hill, London, SE24 9JQ

NEEDLE, Simon Rex RESIGNED
Role: Director
Appointed on: 10 Apr 2014
Resigned on: 10 Jan 2022
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 20, Merton Industrial Park, Jubilee Way Wimbledon, London, SW19 3WL

NICHOLLS, Christopher John RESIGNED
Role: Director
Appointed on: 10 Apr 2014
Resigned on: 10 Jan 2022
Country of Residence: England
Date of birth: June 1960
Address: 20, Merton Industrial Park, Jubilee Way Wimbledon, London, SW19 3WL

RAVEN, Bryan Alan RESIGNED
Role: Director
Appointed on: 06 Sep 2007
Resigned on: 09 May 2024
Country of Residence: England
Date of birth: October 1964
Address: 20, Merton Industrial Park, Jubilee Way Wimbledon, London, SW19 3WL

SIMPSON, John Dunsmore RESIGNED
Role: Director
Appointed on: 24 Mar 1993
Resigned on: 10 Jan 2022
Country of Residence: England
Date of birth: October 1942
Address: 20, Merton Industrial Park, Jubilee Way Wimbledon, London, SW19 3WL

THREADGOLD, Peter RESIGNED
Role: Director
Appointed on: 06 Sep 2007
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: June 1956
Address: 32 Longdown Lane North, Epsom, Surrey, KT17 3JQ

WILSON, Richard Michael RESIGNED
Role: Director
Appointed on: 06 Sep 2007
Resigned on: 10 Jan 2022
Country of Residence: England
Date of birth: July 1964
Address: 20, Merton Industrial Park, Jubilee Way Wimbledon, London, SW19 3WL

WOOD, Fiona Anne Murray RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 29 Dec 2023
Country of Residence: England
Date of birth: February 1962
Address: 20, Merton Industrial Park, Jubilee Way Wimbledon, London, SW19 3WL

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Mar 1993
Resigned on: 24 Mar 1993
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2003	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)
12 Sep 2001	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)
17 Jan 1996	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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