---
title: "AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d305607b-69cc-52f8-bdb8-bace404dc17f
json: https://whiteintel.dev/api/public/dossier/d305607b-69cc-52f8-bdb8-bace404dc17f
identifier: oo:GB-COH-06353837
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06353837`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d305607b-69cc-52f8-bdb8-bace404dc17f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d305607b-69cc-52f8-bdb8-bace404dc17f  

## Ownership & control

### Owners / controllers

- **AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d305607b-69cc-52f8-bdb8-bace404dc17f
- **Amey Ventures Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8b5fcc85-be03-4fb9-8b3a-28fcea77871f

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06353837`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-08-28
- **Registered office:** 3rd Floor 3 - 5 Charlotte Street, Manchester, England, M1 4HB, England
- **SIC:** 64209

### Officers

- [ALBANY SECRETARIAT LIMITED](https://whiteintel.dev/entity/15d8d7d5-47ac-5fc9-ade0-b691383277aa) — corporate secretary · appointed 2023-05-03
- CONNELLY, John Gerard — director · British · appointed 2024-09-12
- GARNETT, Jack Antony — director · British · appointed 2025-01-08
- PEARMAN, Katherine Anne Louise — director · British · appointed 2018-06-22
- HATCHER, Paul James — secretary · appointed 2022-03-31 · resigned 2023-05-03
- SHERARD SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2007-08-28 · resigned 2022-03-23
- ANAND, Neeti Mukundrai — director · British · appointed 2018-09-11 · resigned 2023-12-31
- CHANNON, Martin — director · British · appointed 2008-05-21 · resigned 2011-04-04
- CONNELLY, John Gerard — director · British · appointed 2020-04-16 · resigned 2022-03-07
- CONNELLY, John Gerard — director · British · appointed 2010-07-12 · resigned 2016-09-01
- COTTRELL, Keith — director · British · appointed 2007-08-28 · resigned 2013-06-30
- DAWSON, Nicholas John — director · British · appointed 2007-08-28 · resigned 2008-05-21
- DRYDEN, Kelvin Matthew — director · British · appointed 2024-03-06 · resigned 2025-01-08
- FILSHIE, Rodney Derek — director · British · appointed 2023-11-28 · resigned 2024-03-06
- GHAFOOR, Asif — director · British · appointed 2018-06-22 · resigned 2020-03-13
- GHAFOOR, Asif — director · British · appointed 2016-09-01 · resigned 2018-06-22
- GHAFOOR, Asif — director · British · appointed 2013-07-25 · resigned 2016-09-01
- HARRINGTON, Claudia Estelle — director · British · appointed 2022-02-28 · resigned 2023-03-01
- HERRIOTT, Charles William Grant — director · British · appointed 2016-03-01 · resigned 2016-10-06
- JOSHI, Amit — director · British · appointed 2019-12-03 · resigned 2021-08-03

### Beneficial owners (Persons with Significant Control)

- Amey Ventures Investments Limited — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06353837
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06353837

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d305607b-69cc-52f8-bdb8-bace404dc17f · Structured JSON: https://whiteintel.dev/api/public/dossier/d305607b-69cc-52f8-bdb8-bace404dc17f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._