EUCOMPANYCHECK
GB · Companies House · Ownership structure
NORTHGATE LIGHTING LIMITED
Company number 05735653 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
NORTHGATE LIGHTING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in NORTHGATE LIGHTING LIMITED's structure. 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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 05735653
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 March 2006
- Registered office
- Leeds
- Country of origin
- United Kingdom
- Business
- Manufacture of electric lighting equipment
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
NORTHGATE LIGHTING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 April 2024) lists 2 shareholders: 1 company and 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 NORTHGATE LIGHTING LIMITED
NORTHGATE LIGHTING 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 (2)
Layer 1
Shareholders of NORTHGATE LIGHTING LIMITED · statement of 5 April 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| ADRIAN LEE | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls NORTHGATE LIGHTING LIMITED
NORTHGATE LIGHTING 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 |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian Wing Lin Lee | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 30 June 2016 | 29 November 2023 |
Officers · 5 current
Who runs NORTHGATE LIGHTING LIMITED
NORTHGATE LIGHTING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 5 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| EASTWOOD, Robert | Secretary | 12 January 2018 | — | — |
| EASTWOOD, Robert | Director | 29 November 2023 | British | England |
| HOWSHIP, Simon Barrie | Director | 29 November 2023 | British | England |
| LEE, Adrian Wing Lin | Director | 1 February 2007 | British | England |
| SLIGHTS, Richard Andrew | Director | 29 November 2023 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLS, Stephen Patrick | Secretary | 1 February 2007 | 12 March 2015 |
| SAY, Julia | Secretary | 13 March 2015 | 12 January 2018 |
| WISEMAN, Susan | Secretary | 9 March 2006 | 1 February 2007 |
| CLARK, Andrew | Director | 9 March 2006 | 9 February 2007 |
| THOMSON, Fiona | Director | 29 November 2023 | 12 September 2025 |
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.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of NORTHGATE LIGHTING LIMITED?
- Who has significant control of NORTHGATE LIGHTING LIMITED today?
- Show me NORTHGATE LIGHTING LIMITED's latest confirmation statement from Companies House.
- Who are the directors of NORTHGATE LIGHTING LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.