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Companies/02851586

Zg Lighting (UK) Limited

Other service activities n.e.c. · Chalfont St Peter

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Zumtobel Group AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 189419534

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
JL
John Francis LyonsCurrent director
Appointed 2025-08-01 · 1 yr · Sales Deputy Managing Director
+1 other
EH
Emanuel HagspielCurrent director
Appointed 2021-07-01 · 5 yrs · Managing Director Finance
+16 others
CW
Christopher WhiteheadCurrent secretary
Appointed 2016-09-12 · 10 yrs
+16 others
Show 19 historical appointments
PK
Paul Anthony KilburnResigned director
Resigned 2022-11-01 · 2 yrs · Managing Director
MR
Marc RuschResigned director
Resigned 2022-06-01 · 4 yrs · Vp Region West/South Europe
MB
Matthew BoucherResigned director
Resigned 2018-10-01 · 3 yrs · Managing Director
CT
Claire ThomsonResigned director
Resigned 2018-06-07 · 3 yrs · Chartered Accountant
MR
Mark RussellResigned director
Resigned 2018-05-08 · General Manager
PC
Paul CogginsResigned director
Resigned 2015-06-30 · 2 yrs · Managing Director Sales
PH
Peter John HoughtonResigned director
Resigned 2015-06-30 · 2 yrs · Accountant
CorpSt John S Square Secretaries LtdResigned secretary
Resigned 2011-07-06 · 5 yrs
GP
Gerd PechuraResigned director
Resigned 2004-09-02 · 5 yrs · Cfo
WT
Wilhelm TscholResigned director
Resigned 1997-04-29 · 2 yrs · Member Of Board
IR
Ian RichardsResigned secretary
Resigned 1995-03-31 · 16 yrs
JZ
Jurg ZumtobelResigned director
Resigned 1994-03-15 · 13 yrs · President
PK
Peter KleinitzerResigned director
Resigned 1994-03-15 · 10 yrs · Director
DS
Dietrich SchraerResigned director
Resigned 1993-10-21 · Commercial Clerk
GO
Gehard OberlechnerResigned director
Resigned 1993-09-28 · 3 yrs · Director
BD
Brian DanielsResigned director
Resigned 1993-09-28 · 13 yrs · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1993-09-08
CorpWaterlow Nominees LimitedResigned director
Resigned 1993-09-08

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active