Luceco UK Limited
Private Limited Company · Telford
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLuceco Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 12230244Show 1 ceased record
JH
Mr John Charles HornbyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 3319956People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalShow 29 historical appointments
MW
Matthew WebbResigned director
Resigned 2018-02-20 · 5 yrs · Cfo
DM
David MainResigned director
Resigned 2016-10-12 · 1 yr · Chief Financial Officer
PH
Philippa HornbyResigned director
Resigned 2015-03-30 · 2 yrs · None
IP
Ian PritchardResigned director
Resigned 2009-11-23 · 8 yrs · Director
MH
Michael HallResigned director
Resigned 2008-06-05 · 1 yr · Accounting
TG
Resigned 2007-05-21 · Director
DT
Debbra TullahResigned director
Resigned 2005-09-01 · 1 yr · Financial Controler
SF
Sharon FloodResigned director
Resigned 2005-01-13 · Finance Director
TD
Timothy DoveResigned director
Resigned 2005-01-13 · 4 yrs · Director
MV
Michael VernonResigned director
Resigned 2003-09-01 · 1 yr · Company Director
DO
David OwenResigned director
Resigned 2003-06-01 · 1 yr · Company Director
RM
Roger MilesResigned director
Resigned 2002-07-02 · 2 yrs · Director
AB
Anne BrittainResigned secretary
Resigned 2001-11-16 · 5 yrs
JH
Jonathan HornbyResigned director
Resigned 1999-11-16 · 26 yrs · Company Director
IP
Iris PardoeResigned secretary
Resigned 1996-07-19 · 4 yrs
RM
Richard MarshallResigned director
Resigned 1996-06-10 · 2 yrs · Co Director
AS
Anthony SouthwellResigned secretary
Resigned 1995-03-17 · 1 yr · Accountant
JP
John PerryResigned director
Resigned 1994-12-05 · 4 yrs · Company Director
KT
Kenneth TonkinResigned director
Resigned 1994-12-05 · 10 yrs · Company Director
AD
Arthur DykeResigned director
Resigned 1994-06-29 · 5 yrs · Company Director
JD
Joyce DykeResigned director
Resigned 1994-06-29 · 5 yrs · Company Director
RS
Robert SmithResigned director
Resigned 1994-06-29 · 10 yrs · Company Director
SK
Susan KendrickResigned secretary
Resigned 1993-07-01 · Financial Controller
CF
Colin FoulkesResigned director
Resigned 1991-12-04 · 1 yr · Production Director
MC
Resigned 1991-12-04 · 3 yrs · Director
BD
Brian DunlopResigned director
Resigned 1991-12-04 · 3 yrs · Director
GP
Graham PhillipsResigned director
Resigned 1991-12-04 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active