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Companies/00106691

Lruk (Holdings) Limited

Private Limited Company · Bradford

ActiveUnited KingdomIncorporated 1909Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
PH
Mr Philippe HouzeIndividual
Significant influence or control

Notified 2025-02-09 · No cessation recorded

Source record 6193242
Show 3 ceased records
GM
Mrs Ginette MoulinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-10 · Ceased 2025-02-09

Source record 450518
EC
Monsieur Eric Yvon CourteilleIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-10

Source record 3055029
NB
Madame Nathalie Catherine BallaIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-10

Source record 3183962

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 48 historical
RG
Ryan Gary GilfrinCurrent director
Appointed 2026-08-01
+1 other
MS
Mickael Patrice Dominique SoleauCurrent director
Appointed 2026-07-31
CB
Charlotte BurrowsCurrent director
Appointed 2024-12-31 · 1 yr · Finance Director
+1 other
Show 48 historical appointments
EC
Emmanuelle CartierResigned director
Resigned 2023-07-07 · 3 yrs · Company Director
PB
Philippe BerlanResigned director
Resigned 2022-04-01 · 2 yrs · Chief Executive
RB
Richard BurkeResigned director
Resigned 2015-04-16 · 11 yrs · Managing Director
SG
Saida GalloujResigned director
Resigned 2014-09-22 · Managing Director
PK
Paul KenworthyResigned director
Resigned 2014-09-22 · 10 yrs · Finance Director
CR
Craig RobertsResigned director
Resigned 2013-08-30 · Solicitor
NB
Nathalie BallaResigned director
Resigned 2013-07-01 · 8 yrs · Chief Executive
AR
Andrew RobertsResigned director
Resigned 2012-06-01 · 1 yr · Finance Director
MT
Michael TruluckResigned director
Resigned 2010-07-02 · 13 yrs · Finance Director
FD
Francoise DeveResigned director
Resigned 2009-11-01 · 3 yrs · Managing Director
EC
Eric CourteilleResigned director
Resigned 2009-04-06 · 5 yrs · Chief Financial Officer
HO
Hans OhlssonResigned director
Resigned 2009-03-30 · 2 yrs · Managing Director
AT
Alan ThomsonResigned director
Resigned 2008-12-19 · 1 yr · Finance Director
CR
Craig RobertsResigned secretary
Resigned 2008-09-15 · 13 yrs · Solicitor
TC
Theresa CaseyResigned secretary
Resigned 2008-09-01 · Solicitor
SK
Sumit KhoslaResigned director
Resigned 2007-12-17 · Director
EM
Ellen MclaughlinResigned secretary
Resigned 2007-10-26 · Solicitor
SR
Stephane RocheResigned director
Resigned 2006-10-02 · 2 yrs · Director
NB
Nicolas BernardResigned director
Resigned 2003-12-08 · 4 yrs · Director
BA
Bernard AnsartResigned director
Resigned 2003-09-01 · 5 yrs · Director
OI
Olivier IzardResigned director
Resigned 2003-02-17 · 3 yrs · Director
EF
Eric FaintrenyResigned director
Resigned 2002-02-27 · 1 yr · Director
TF
Thierry Falque PierrotinResigned director
Resigned 2001-12-19 · 7 yrs · Director
BV
Bertrand VinotResigned director
Resigned 2000-07-20 · 3 yrs · Director
MG
Marianne GreenResigned director
Resigned 2000-04-03 · 4 yrs · Director
JB
Jacques BrunResigned director
Resigned 2000-04-03 · 2 yrs · Director
AS
Alistair SkelseyResigned director
Resigned 1998-09-23 · 1 yr · Director
AH
Andrew HillResigned director
Resigned 1998-09-23 · 4 yrs · Director
HK
Hartmut KramerResigned director
Resigned 1998-07-07 · 3 yrs · Director
PT
Patrick TerrierResigned director
Resigned 1998-07-07 · 6 yrs · Director
JS
Joel SaveuseResigned director
Resigned 1997-05-20 · Director
PM
Patrice MarteauResigned director
Resigned 1996-04-30 · 3 yrs · Director
BY
Bernard YoncourtResigned director
Resigned 1994-01-12 · 1 yr · Director
HG
Herve GuillaumeResigned director
Resigned 1993-10-04 · Director
AM
Antoine MetzgerResigned director
Resigned 1992-03-11 · 7 yrs · Director
JT
Jean TefraResigned director
Resigned 1991-10-10 · 4 yrs · Senior Executive
JD
Jean DelortResigned director
Resigned 1991-09-20 · 1 yr · Director
JS
Jean SarazinResigned director
Resigned 1991-09-20 · 4 yrs · Director
DA
Daniel ArnaudResigned director
Resigned 1991-09-20 · 1 yr · Director
CD
Claude De La Forest DivonneResigned director
Resigned 1991-09-20 · 3 yrs · Director
TD
Thierry DaignesResigned director
Resigned 1991-09-20 · Director
DG
Dominique GeorgeonResigned director
Resigned 1991-09-20 · 2 yrs · Director
MH
Michael HarrisResigned director
Resigned 1991-09-20 · Director
RJ
Robert JonesResigned director
Resigned 1991-09-20 · 5 yrs · Director
JM
John MaileResigned director
Resigned 1991-09-20 · Director
MS
Michael SheardResigned director
Resigned 1991-09-20 · 2 yrs · Director
RM
Robert Mays SmithResigned director
Resigned 1991-09-20 · 2 yrs · Merchant Banker
FO
Frederick OakesResigned secretary
Resigned 1991-09-20 · 16 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active