KINGFISHER LIGHTING LIMITED
KINGFISHER LIGHTING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02236337, and its current status with Companies House is active. The company was incorporated on 28 March 1988 and lists its registered address as TELFORD, United Kingdom. 4 shareholders are on record for KINGFISHER 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 26 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
4
Four shareholders are currently on record for KINGFISHER LIGHTING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LUCECO HOLDINGS LIMITED, holding 72% — a majority holding — followed by LUCECO HOLDINGS LIMITED at 13.9%; the remaining 2 shareholders shown hold smaller stakes.
Because every 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 |
|---|---|---|---|
| LUCECO HOLDINGS LIMITED | 72% | Companies House | |
| LUCECO HOLDINGS LIMITED | 13.9% | Companies House | |
| LUCECO HOLDINGS LIMITED | 7.2% | Companies House | |
| LUCECO HOLDINGS LIMITED | 7% | Companies House |
Officers
5
Four of the 5 officer records shown for KINGFISHER LIGHTING LIMITED are current appointments, filed with Companies House. William Hoy (appointed 2023-03-31), Wayne Richard Hill (appointed 2026-07-10) and Thorsten Müller (appointed 2026-09-01) all serve as Director; Roger Peak (appointed 2024-06-12) serves as Company Secretary. The remaining 1 record shown (John Hornby) is a former appointment that has since been resigned.
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at KINGFISHER 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
KINGFISHER LIGHTING LIMITED sits 2 levels below its ultimate parent, LUCECO PLC, registered in United Kingdom. Immediately above KINGFISHER LIGHTING LIMITED is LUCECO HOLDINGS LIMITED, holding 100% as filed in KINGFISHER LIGHTING LIMITED's own shareholder record with Companies House. LUCECO PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
LUCECO PLC
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns KINGFISHER LIGHTING LIMITED?
Four shareholders are currently on record for KINGFISHER LIGHTING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LUCECO HOLDINGS LIMITED, holding 72% — a majority holding — followed by LUCECO HOLDINGS LIMITED at 13.9%; the remaining 2 shareholders shown hold smaller stakes. Because every 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 KINGFISHER LIGHTING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for KINGFISHER 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 KINGFISHER LIGHTING LIMITED have on record?
4 shareholders are shown on record for KINGFISHER LIGHTING LIMITED.
What is KINGFISHER LIGHTING LIMITED's company registration number?
KINGFISHER LIGHTING LIMITED's registration number is 02236337, filed with Companies House in United Kingdom. Its current status on the register is active.
Is KINGFISHER LIGHTING LIMITED still an active company?
KINGFISHER LIGHTING LIMITED's status on Companies House is listed as active.
When was KINGFISHER LIGHTING LIMITED incorporated?
KINGFISHER LIGHTING LIMITED was incorporated on 28 March 1988, according to Companies House.
What is KINGFISHER LIGHTING LIMITED's registered address?
The registered address on file for KINGFISHER LIGHTING LIMITED is TELFORD, United Kingdom.
What legal structure is KINGFISHER LIGHTING LIMITED registered as?
KINGFISHER LIGHTING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of KINGFISHER LIGHTING LIMITED?
Four of the 5 officer records shown for KINGFISHER LIGHTING LIMITED are current appointments, filed with Companies House. William Hoy (appointed 2023-03-31), Wayne Richard Hill (appointed 2026-07-10) and Thorsten Müller (appointed 2026-09-01) all serve as Director; Roger Peak (appointed 2024-06-12) serves as Company Secretary. The remaining 1 record shown (John Hornby) is a former appointment that has since been resigned. Management authority at KINGFISHER LIGHTING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KINGFISHER LIGHTING LIMITED have a parent company or subsidiaries?
KINGFISHER LIGHTING LIMITED sits 2 levels below its ultimate parent, LUCECO PLC, registered in United Kingdom.
Can Zavia monitor changes to KINGFISHER 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 KINGFISHER 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 KINGFISHER 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 KINGFISHER 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 26 October 2026.