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Companies/00093458

Joseph Lucas Limited

Private Limited Company · Solihull

ActiveUnited KingdomIncorporated 1907Private 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 · 0 ceased
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 123202597

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
JM
Jacob Zachary MorrisCurrent director
Appointed 2026-01-01
+7 others
SB
Stephen BatterbeeCurrent director
Appointed 2010-01-12 · 16 yrs · Director
+25 others
Show 27 historical appointments
BP
Bal PanaserResigned director
Resigned 2022-10-26 · 3 yrs · Vp Chassis Electronics
PL
Peter LakieResigned director
Resigned 2022-04-04 · Sales Director
AM
Alastair McqueenResigned director
Resigned 2017-09-04 · 4 yrs · Vp Engineering, Eps Core Systems
MF
Martin FurberResigned director
Resigned 2010-08-09 · 7 yrs · Human Resources Director
JP
Jane PeggResigned secretary
Resigned 2008-10-31 · 10 yrs
BE
Barry ElmsResigned director
Resigned 2008-03-31 · 2 yrs · Accountant
MH
Melanie HallResigned secretary
Resigned 2004-11-10 · 3 yrs · Company Secretary
AL
Alan LambourneResigned secretary
Resigned 2004-05-13
GP
Graham PlumleyResigned director
Resigned 2003-01-06 · 6 yrs · Human Resources Director
RG
Rhona GreggResigned secretary
Resigned 2001-01-30 · 3 yrs
CD
Caterina De FeoResigned secretary
Resigned 2000-02-01
KW
Kathleen WeigandResigned secretary
Resigned 2000-01-17 · 3 yrs
MR
Michael ReadResigned director
Resigned 2000-01-13 · 1 yr · Treasurer
AN
Abbyit NeogyResigned directorResigned secretary
Resigned 2000-01-13 · 8 yrs · Taxation Director
DB
Davina BurnettResigned secretary
Resigned 1999-09-27
DG
David GoldstonResigned director
Resigned 1999-06-16 · 3 yrs · Lawyer
RV
Ronald VargoResigned director
Resigned 1999-06-16 · 3 yrs · Treasurer
RK
Russell KelleyResigned director
Resigned 1998-05-15 · 1 yr · General Counsel & Co Secretary
SW
Susan WindridgeResigned secretary
Resigned 1998-05-15 · 1 yr
CI
Carol InmanResigned secretary
Resigned 1997-12-01
TV
Timothy VoakResigned director
Resigned 1997-07-28 · 2 yrs · Taxation Director
AW
Andrew WillisResigned secretaryResigned director
Resigned 1996-11-01 · 1 yr
PA
Paul AlmondResigned director
Resigned 1996-11-01 · Solicitor
GN
Guy NorrisResigned directorResigned secretary
Resigned 1992-12-10 · 3 yrs · Company Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active