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Companies/08084186

Lucas Holdings (Bolney) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2026-07-28 · No cessation recorded

Source record 2789050
?
Protected identityProtected
Nature of control not specified

Notified · No cessation recorded

Source record 12011533
?
Protected identityProtected
Nature of control not specified

Notified · No cessation recorded

Source record 12011535

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
JO
Jillian OverlandCurrent director
Appointed 2024-01-16 · 2 yrs · Company Director
+5 others
JB
Julian BallCurrent director
Appointed 2020-09-01 · 6 yrs · Director
+17 others
Show 5 historical appointments
PA
Philip ArnallResigned director
Resigned 2014-01-31 · 6 yrs · Director
HA
Hubert AshtonResigned director
Resigned 2014-01-29 · 9 yrs · Solicitor
NS
Nicholas SwanResigned secretary
Resigned 2012-05-25 · 3 yrs
AC
Allan CampbellResigned director
Resigned 2012-05-25 · 1 yr · Executive Chairman & Ceo
PT
Peter TurnerResigned director
Resigned 2012-05-25 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active