Smartwares Safety & Lighting Limited

Company 00463293 · Active · incorporated 08/01/1949 · Halesowen B62 8DY · Private Limited Company

Nature of business: 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) | 46470 - Wholesale of furniture, carpets and lighting equipment

Latest accounts held to 2025-12-31; 0 employees.

Who controls it

• Smartwares Safety & Lighting Bv (company, registered 18034962 in Netherlands)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2020-12-01
• Elro-Gb Ltd (company, registered 05490972 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06, ceased 2020-12-01

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

The chain leaves the UK register here. The last UK company is controlled by: Smartwares Safety & Lighting Bv (Netherlands, registration 18034962). Its own owners are on that country's register, not this one.

Who runs it

• LANE, Simon Andrew Nicholas (director, born 07/1962, British) · from 1997-04-01 to 2008-09-26
• ANDERSON, John (secretary, British) · from 1999-01-21 to 2005-08-02
• ANDERSON, Ross Arnold (director, born 10/1976, British) · from 2002-01-29 to 2014-04-08
• MANDER, Rebecca (director, born 10/1973, British) · from 2002-01-29 to 2014-04-08
• KUBATZ, Vincent Louis Franciscus (secretary, Dutch) · from 2005-08-02 to 2012-05-01
• SMALBRAAK, Theodoor Gerit Hendrik (director, born 12/1965, Dutch) · from 2012-05-01 to 2012-11-01
• SMALBRAAK, Theodoor Gerrit Hendrik (secretary) · from 2012-05-01 to 2012-11-01
• SANDBERG, Jonkheer Paul Mattheus (director, born 05/1964, Dutch) · from 2012-11-01 to 2014-06-11
• SANDBERG, Jonkheer Paul Mattheus (secretary) · from 2012-11-01 to 2014-06-11
• VAN DEN DUNGEN, Maikel Martinus Petrus (secretary) · from 2014-06-11 to 2015-09-30
• VAN DEN DUNGEN, Maikel Martinus Petrus (director, born 03/1976, Dutch) · from 2014-06-11 to 2015-09-30
• WESSELS BOER, Wout Jan (secretary) · from 2015-09-30 to 2018-06-30
• WESSELS BOER, Wout Jan (director, born 04/1977, Dutch) · from 2015-09-30 to 2018-06-30
• VAN DEN MEIRACKER, Bart (director, born 12/1976, Dutch) · from 2018-05-29 to 2020-02-29
• VAN DEN MEIRACKER, Bart (secretary) · from 2018-05-29 to 2020-02-29
• ANDERSON, Penelope Norma (director, born 01/1948, British) · from to 2008-07-01
• WHITE, Zoe Madeleine (secretary, British) · from to 1999-01-21
• WHITE, Arnold (director, born 01/1924, British) · from to 1998-12-28
• RAPHAEL, Erik Joseph (secretary) · from 2018-05-29, current
• RAPHAEL, Erik Joseph (director, born 04/1969, Dutch) · from 2018-05-29, current
• ADVOKAAT, Ide Aart Henricus (director, born 12/1969, Dutch) · from 2020-04-01, current

Charges

9 charges registered, 3 outstanding.

• 2023-02-07, outstanding, in favour of Deutsche Bank Ag, Amsterdam Branch
• 2020-04-09, outstanding, in favour of Deutsche Bank Ag, Amsterdam Branch
• 2016-07-14, outstanding, in favour of Deutsche Bank Ag
• 2014-09-19, fully-satisfied, in favour of Hsbc Bank PLC
• 2013-10-07, fully-satisfied, in favour of Abn Amro Commercial Finance PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Safe and Smart Limited (16648473)
• Smart Home Distribution Limited (09157865)
• Homewares Marketing Ltd (08292501)
• Smart Gadgets Limited (06438282)
• Smart Emergency Lighting Ltd (16005997)
• UK I-smartlife Company Limited (13378250)
• Tom’s Smart Security Ltd (17267869)
• Smartech Lighting Controls Ltd (SC649202)

Check this company on Companies House.