ERCO LIGHTING LIMITED
ERCO LIGHTING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01408064, and its current status with Companies House is active. The company was incorporated on 9 January 1979 and lists its registered address as United Kingdom. 1 shareholder is on record for ERCO LIGHTING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for ERCO LIGHTING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ERCO LEUTCHEN GMBH, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ERCO LEUTCHEN GMBH | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for ERCO LIGHTING LIMITED are current appointments, filed with Companies House. James Ashley-Down (appointed 2022-03-01), Olivier Gabriel (appointed 2024-01-01) and Alexander Schmidt (appointed 2026-02-04) all serve as Director; Kia Duncan (appointed 2021-03-31) serves as Company Secretary. The remaining 1 record shown (Mark Oliver Schreiter) is a former appointment that has since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ERCO LIGHTING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ERCO LIGHTING LIMITED sits 2 levels below its ultimate parent, ERCO GMBH. Immediately above ERCO LIGHTING LIMITED is ERCO LEUTCHEN GMBH, holding 100% as filed in ERCO LIGHTING LIMITED's own shareholder record with Companies House. ERCO GMBH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
ERCO GMBH
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Frequently Asked Questions
Who owns ERCO LIGHTING LIMITED?
One shareholder is currently on record for ERCO LIGHTING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ERCO LEUTCHEN GMBH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ERCO LIGHTING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ERCO LIGHTING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ERCO LIGHTING LIMITED have on record?
1 shareholder is shown on record for ERCO LIGHTING LIMITED.
What is ERCO LIGHTING LIMITED's company registration number?
ERCO LIGHTING LIMITED's registration number is 01408064, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ERCO LIGHTING LIMITED still an active company?
ERCO LIGHTING LIMITED's status on Companies House is listed as active.
When was ERCO LIGHTING LIMITED incorporated?
ERCO LIGHTING LIMITED was incorporated on 9 January 1979, according to Companies House.
What is ERCO LIGHTING LIMITED's registered address?
The registered address on file for ERCO LIGHTING LIMITED is United Kingdom.
What legal structure is ERCO LIGHTING LIMITED registered as?
ERCO LIGHTING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ERCO LIGHTING LIMITED?
Four of the 5 officer records shown for ERCO LIGHTING LIMITED are current appointments, filed with Companies House. James Ashley-Down (appointed 2022-03-01), Olivier Gabriel (appointed 2024-01-01) and Alexander Schmidt (appointed 2026-02-04) all serve as Director; Kia Duncan (appointed 2021-03-31) serves as Company Secretary. The remaining 1 record shown (Mark Oliver Schreiter) is a former appointment that has since been resigned. Management authority at ERCO LIGHTING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ERCO LIGHTING LIMITED have a parent company or subsidiaries?
ERCO LIGHTING LIMITED sits 2 levels below its ultimate parent, ERCO GMBH.
Can Zavia monitor changes to ERCO LIGHTING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ERCO LIGHTING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ERCO LIGHTING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ERCO LIGHTING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.