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Companies/02602874

Victory Lighting (UK) Limited

Manufacture of electric lighting equipment · Elstree, Borehamwood

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
MP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-03-04 · No cessation recorded

Source record 121049305
AP
Mr Alan PenmanIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133097097
Show 1 ceased record
JP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-03-04

Source record 133097101

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
TW
Toby WallerCurrent director
Appointed 2021-11-18 · 4 yrs · Sales Manager
+1 other
MP
Matthew PenmanCurrent director
Appointed 2018-08-28 · 8 yrs · General Manager
+1 other
JP
Jordan PenmanCurrent director
Appointed 2018-08-28 · 8 yrs · Logistics Manager
+1 other
JP
Jacqueline PenmanCurrent directorCurrent secretary
Appointed 1994-07-25 · 32 yrs · Director
+1 other
AP
Alan PenmanCurrent director
Appointed 1991-05-01 · 35 yrs · Director
+5 others
Show 11 historical appointments
PS
Philip SurridgeResigned director
Resigned 2001-08-01 · 1 yr · Engineer
GW
Graham WatsonResigned director
Resigned 2001-08-01 · 8 yrs · Engineer
GS
George ScottResigned director
Resigned 1993-04-22 · 1 yr · Industrial Engineer
DF
Donald FergusonResigned director
Resigned 1992-10-30 · 16 yrs · Director
GR
Gordon RalphResigned director
Resigned 1991-09-30 · 1 yr · General Manager
IA
Ian AirdResigned directorResigned secretary
Resigned 1991-05-01 · Director
HV
Hasnain VersiResigned directorResigned secretary
Resigned 1991-04-19 · Accountant
Resigned 1991-04-18
Resigned 1991-04-18

Board profile

People with appointments
5
Directors assessed
5
Median age
38
Under 35
0
65 and over
1
Disqualified match
None active