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ASTRO LIGHTING HOLDINGS LIMITED
Company number 09628932 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ASTRO LIGHTING HOLDINGS 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 ASTRO LIGHTING HOLDINGS 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.
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Register details
Company facts
- Company number
- 09628932
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 June 2015
- Registered office
- Harlow, Essex
- Country of origin
- United Kingdom
- Business
- Other retail sale not in stores, stalls or markets
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ASTRO LIGHTING HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 June 2024) lists 3 shareholders: 3 other shareholders, such as people.
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 ASTRO LIGHTING HOLDINGS LIMITED
ASTRO LIGHTING HOLDINGS 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 (3)
Layer 1
Shareholders of ASTRO LIGHTING HOLDINGS LIMITED · statement of 8 June 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JOHN TURNER & CLARE LOUISE FEARON & FEARON | — | 10,200 | ORDINARY |
| Masked · in the company report | — | — | — |
| ANDY DUNKLEY | — | 1,600 | C ORDINARY / D ORDINARY |
People with significant control · 4 current
Who controls ASTRO LIGHTING HOLDINGS LIMITED
ASTRO LIGHTING HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 4 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (4)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Clare Louise Fearon | Shares: more than 25% but not more than 50% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 15 August 2018 | Person · British · resident in United Kingdom |
| Masked · in the company report | — | — | — |
| Mr John Turner Fearon | Shares: more than 25% but not more than 50% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Officers · 7 current
Who runs ASTRO LIGHTING HOLDINGS LIMITED
ASTRO LIGHTING HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 9 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BASSANT, Penelope Jane | Secretary | 8 June 2015 | — | — |
| FEARON, Clare Louise | Secretary | 8 June 2015 | — | — |
| BASSANT, James Edward | Director | 8 June 2015 | British | England |
| DUNKLEY, Andy Albert | Director | 1 March 2023 | British | England |
| FEARON, John Turner | Director | 8 June 2015 | British | England |
| MASTERS, David | Director | 17 June 2024 | British | England |
| RIBBONS, David Anthony | Director | 27 June 2023 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAVALIERI, Marco | Director | 29 September 2015 | 16 March 2016 |
| GILBERT, Marc Yves Alexandre | Director | 11 June 2018 | 6 April 2023 |
| GRANT, Stuart Spencer | Director | 8 June 2015 | 22 February 2023 |
| GRANT, Victoria Anne | Director | 8 June 2015 | 28 February 2018 |
| HOWARD, Donna Louise | Director | 3 March 2016 | 31 October 2024 |
| LAND, Nicholas Charles Edward | Director | 1 December 2017 | 31 December 2022 |
| LITTLE, Mark John James | Director | 22 March 2021 | 24 January 2024 |
| PRINCE, Rachel Elizabeth | Director | 1 April 2018 | 18 December 2020 |
| VAN DER KOLK, Peter Benjamin | Director | 8 August 2023 | 14 August 2026 |
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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