LUCECO PLC

Company summary

Company number: 05254883
Status: ACTIVE
Incorporated / age: 11 October 200421 years
Registered office: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
Accounts due: 30 June 2027
Confirmation statement due: 1 December 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 04:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
Nature of business
Manufacture of other electronic and electric wires and cables
Manufacture of electric lighting equipment
Activities of head offices
Previous company names
LUCECO LIMITED
NEXUS INDUSTRIES HOLDINGS LIMITED
HAMSARD 2772 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUFG CORPORATE GOVERNANCE LIMITED ACTIVE	Secretary	20 Feb 2018				Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
BRAND, Giles Robert ACTIVE	Director	01 May 2010		England	June 1974	Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
COFFEY, Martyn ACTIVE	Director	09 Dec 2025		England	October 1962	Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
HENDRICKSON, Julia ACTIVE	Director	01 Jun 2022		England	April 1974	Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, United Kingdom
HOY, William James ACTIVE	Director	01 Sep 2019		United Kingdom	November 1969	Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
MINES, Andrew John ACTIVE	Director	01 Aug 2026		England	April 1971	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
RYAN, Janet Catherine ACTIVE	Director	01 Jul 2024		England	May 1963	Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
SURRIDGE, Timothy Donal North ACTIVE	Director	27 Sep 2016		England	January 1969	Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
VERVAAT, Petrus Rudolf Maria ACTIVE	Director	01 Sep 2020		Netherlands	April 1965	Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
BRITTAIN, Anne Marie RESIGNED	Secretary	18 Jan 2005	01 Mar 2007			7 Matthews Close, Deal, Kent, CT14 9SR
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	27 Sep 2016			Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
HORNBY, Jonathan Charles RESIGNED	Secretary	07 Jan 2005	05 Mar 2007			Flat 1, 30-31 Ladbroke Gardens, London, W11 2PY
PRITCHARD, Ian RESIGNED	Secretary	27 Sep 2016	20 Feb 2018			Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
HAMMONDS SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Oct 2004	07 Jan 2005			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
BARTON, Robert John Orr RESIGNED	Director	27 Sep 2016	04 Jun 2020	England	August 1944	Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
BRAND, Giles Robert RESIGNED	Director	13 Jan 2005	11 Jun 2008	England	June 1974	131 Fentiman Road, London, Greater London, SW8 1JZ
BROWN, Caroline Anne, Dr RESIGNED	Director	27 Sep 2016	19 May 2026	England	June 1962	Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
DOVE, Timothy Sefton RESIGNED	Director	07 Jan 2005	13 Jan 2010	England	April 1969	Thrift Cottage, Bonnington, Ashford, Kent, TN25 7AZ
FLOOD, Sharon Emma RESIGNED	Director	13 Jan 2005	10 Jun 2005	Uk	May 1965	Rowfold Coneyhurst Road, Billingshurst, West Sussex, RH14 9DD
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	02 May 2012	Uk	April 1963	5 Fulshaw Park South, Wilmslow, Cheshire, SK9 1QP
HOBHOUSE, William Arthur RESIGNED	Director	13 Jan 2005	14 Feb 2006	England	September 1956	The Old Rectory, Church Lane, Sarratt, Hertfordshire, WD3 6HJ
HORNBY, Jonathan Charles RESIGNED	Director	07 Jan 2005	01 Sep 2026	United Kingdom	February 1969	Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
MAIN, David Robert RESIGNED	Director	27 Sep 2016	19 Feb 2018	England	August 1964	Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
PRITCHARD, Ian RESIGNED	Director	16 Feb 2010	27 Sep 2016	England	December 1969	Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
SURRIDGE, Timothy Donal North RESIGNED	Director	20 Feb 2018	05 Mar 2018	England	January 1969	Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
VERNON, Michael Andrew RESIGNED	Director	01 Mar 2005	03 Dec 2008		September 1968	5 The Brambles, Newcastle Under Lyme, Staffordshire, ST5 4JJ
WEBB, Matthew John RESIGNED	Director	19 Feb 2018	01 Apr 2023	England	January 1974	Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
HAMMONDS DIRECTORS LIMITED RESIGNED	Nominee Director	11 Oct 2004	07 Jan 2005			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

MUFG CORPORATE GOVERNANCE LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Feb 2018
Address: Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

BRAND, Giles Robert ACTIVE
Role: Director
Appointed on: 01 May 2010
Country of Residence: England
Date of birth: June 1974
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

COFFEY, Martyn ACTIVE
Role: Director
Appointed on: 09 Dec 2025
Country of Residence: England
Date of birth: October 1962
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

HENDRICKSON, Julia ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: England
Date of birth: April 1974
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, United Kingdom

HOY, William James ACTIVE
Role: Director
Appointed on: 01 Sep 2019
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

MINES, Andrew John ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: England
Date of birth: April 1971
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

RYAN, Janet Catherine ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: May 1963
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

SURRIDGE, Timothy Donal North ACTIVE
Role: Director
Appointed on: 27 Sep 2016
Country of Residence: England
Date of birth: January 1969
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

VERVAAT, Petrus Rudolf Maria ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: Netherlands
Date of birth: April 1965
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

BRITTAIN, Anne Marie RESIGNED
Role: Secretary
Appointed on: 18 Jan 2005
Resigned on: 01 Mar 2007
Address: 7 Matthews Close, Deal, Kent, CT14 9SR

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: 27 Sep 2016
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

HORNBY, Jonathan Charles RESIGNED
Role: Secretary
Appointed on: 07 Jan 2005
Resigned on: 05 Mar 2007
Address: Flat 1, 30-31 Ladbroke Gardens, London, W11 2PY

PRITCHARD, Ian RESIGNED
Role: Secretary
Appointed on: 27 Sep 2016
Resigned on: 20 Feb 2018
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

HAMMONDS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Oct 2004
Resigned on: 07 Jan 2005
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

BARTON, Robert John Orr RESIGNED
Role: Director
Appointed on: 27 Sep 2016
Resigned on: 04 Jun 2020
Country of Residence: England
Date of birth: August 1944
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

BRAND, Giles Robert RESIGNED
Role: Director
Appointed on: 13 Jan 2005
Resigned on: 11 Jun 2008
Country of Residence: England
Date of birth: June 1974
Address: 131 Fentiman Road, London, Greater London, SW8 1JZ

BROWN, Caroline Anne, Dr RESIGNED
Role: Director
Appointed on: 27 Sep 2016
Resigned on: 19 May 2026
Country of Residence: England
Date of birth: June 1962
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

DOVE, Timothy Sefton RESIGNED
Role: Director
Appointed on: 07 Jan 2005
Resigned on: 13 Jan 2010
Country of Residence: England
Date of birth: April 1969
Address: Thrift Cottage, Bonnington, Ashford, Kent, TN25 7AZ

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

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: 02 May 2012
Country of Residence: Uk
Date of birth: April 1963
Address: 5 Fulshaw Park South, Wilmslow, Cheshire, SK9 1QP

HOBHOUSE, William Arthur RESIGNED
Role: Director
Appointed on: 13 Jan 2005
Resigned on: 14 Feb 2006
Country of Residence: England
Date of birth: September 1956
Address: The Old Rectory, Church Lane, Sarratt, Hertfordshire, WD3 6HJ

HORNBY, Jonathan Charles RESIGNED
Role: Director
Appointed on: 07 Jan 2005
Resigned on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

MAIN, David Robert RESIGNED
Role: Director
Appointed on: 27 Sep 2016
Resigned on: 19 Feb 2018
Country of Residence: England
Date of birth: August 1964
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

PRITCHARD, Ian RESIGNED
Role: Director
Appointed on: 16 Feb 2010
Resigned on: 27 Sep 2016
Country of Residence: England
Date of birth: December 1969
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

SURRIDGE, Timothy Donal North RESIGNED
Role: Director
Appointed on: 20 Feb 2018
Resigned on: 05 Mar 2018
Country of Residence: England
Date of birth: January 1969
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

VERNON, Michael Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 03 Dec 2008
Date of birth: September 1968
Address: 5 The Brambles, Newcastle Under Lyme, Staffordshire, ST5 4JJ

WEBB, Matthew John RESIGNED
Role: Director
Appointed on: 19 Feb 2018
Resigned on: 01 Apr 2023
Country of Residence: England
Date of birth: January 1974
Address: Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

HAMMONDS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Oct 2004
Resigned on: 07 Jan 2005
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

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)
11 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2008	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	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a regulated market outside the UK
From
16 November 2017
To
16 November 2021
Voting shares are traded on a UK regulated market
From
17 November 2021
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
6 November 2016
To
2 February 2023

Legal Entity Identifier

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.