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LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED
Company number 04591848 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04591848
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 November 2002
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 October 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED
LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED · statement of 31 October 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| L.E.D. LIGHTING AND ELECTRICAL DISTRIBUTION GROUP LIMITED | — | 2 | ORDINARY |
People with significant control · 1 current
Who controls LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED
LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Squared Bidco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 28 November 2024 | Company · Private Limited Company · England · number 16012972 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Slein | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 28 November 2024 |
Officers · 2 current
Who runs LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED
LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 10 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BENSON, Jack Oliver | Director | 21 January 2025 | British | United Kingdom |
| SLEIN, Michael Gerard | Director | 4 October 2018 | Irish | Ireland |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERGIN, Brendan Partick | Secretary | 25 November 2002 | 14 July 2015 |
| DIJKSTRA, Christian | Secretary | 14 July 2015 | 1 June 2021 |
| PICKERILL, Robert | Secretary | 1 June 2021 | 10 December 2024 |
| HCS SECRETARIAL LIMITED | Corporate nominee secretary | 15 November 2002 | 19 November 2002 |
| BERGIN, Brendan Partick | Director | 25 November 2002 | 8 December 2015 |
| DIJKSTRA, Christian | Director | 14 July 2015 | 1 December 2017 |
| NEWTON, Mark | Director | 1 January 2010 | 30 November 2015 |
| SLEIN, Derek | Director | 25 November 2002 | 4 October 2018 |
| SLEIN, Michael | Director | 25 November 2002 | 28 November 2024 |
| HANOVER DIRECTORS LIMITED | Corporate nominee director | 15 November 2002 | 19 November 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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