opendata.bot
Company number
12508678

PKE LIGHTING HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2028.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PKE LIGHTING HOLDINGS LIMITED
Company number
12508678
Registered office
102 DALTON AVENUE, BIRCHWOOD, WARRINGTON, WA3 6YE, ENGLAND · 17 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 March 2020
Status
Active
Age
6 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Jan 2028
Accounts — last made up to
30 Apr 2026
Confirmation statement — next due
31 May 2027
Confirmation statement — last
17 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew James Hiett
holds 25–50% of voting rights (through a trust)
Notified 10/03/2020
Mr. Michael James Pollard
holds 50–75% of voting rights · holds 25–50% of voting rights (through a trust) · can appoint and remove directors
Notified 10/03/2020
Mrs Brenda Pollard
holds 25–50% of voting rights (through a trust)
Notified 10/03/2020
Sunbelt Rentals Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/07/2022

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/07/2022 Controls 20 companies
Mr Andrew James Hiett
born 05/1958 · England holds 25–50% of votes Control ended 27/06/2022 Controls 6 companies
Mr. Michael James Pollard
born 07/1965 · United Kingdom holds 50–75% of votes · holds 25–50% of votes · can appoint and remove directors Control ended 07/07/2022 Controls 2 companies
Mrs Brenda Pollard
born 01/1941 · England holds 25–50% of votes Control ended 27/06/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/07/2022 Person with significant control ceased Mr. Michael James Pollard
07/07/2022 Person with significant control added Sunbelt Rentals Limited
27/06/2022 Person with significant control ceased Mrs Brenda Pollard
27/06/2022 Person with significant control ceased Mr Andrew James Hiett
10/03/2020 Person with significant control added Mrs Brenda Pollard
10/03/2020 Person with significant control added Mr. Michael James Pollard
10/03/2020 Person with significant control added Mr Andrew James Hiett

Documents for PKE LIGHTING HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PKE LIGHTING HOLDINGS LIMITED?
According to the official registry, the company number of PKE LIGHTING HOLDINGS LIMITED is 12508678.
Where is PKE LIGHTING HOLDINGS LIMITED registered?
The registered office is 102 DALTON AVENUE, BIRCHWOOD, WARRINGTON, WA3 6YE, ENGLAND.
What is the SIC code of PKE LIGHTING HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls PKE LIGHTING HOLDINGS LIMITED?
Mr Andrew James Hiett is recorded as a person with significant control, and holds 25–50% of voting rights (through a trust).
When are the next accounts of PKE LIGHTING HOLDINGS LIMITED due?
The next annual accounts are due by 31 January 2028, and the last accounts were made up to 30 April 2026.

About PKE LIGHTING HOLDINGS LIMITED (12508678)

PKE LIGHTING HOLDINGS LIMITED is a private limited company incorporated on 10 March 2020 and registered in the United Kingdom under company number 12508678. Its registered office is at 102 DALTON AVENUE, BIRCHWOOD, WARRINGTON, WA3 6YE, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 April 2026. , and the person with significant control is Mr Andrew James Hiett. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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