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Companies/00110433

Lruk (Retail) Limited

Private Limited Company · Bradford

ActiveUnited KingdomIncorporated 1910Private 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 · 4 ceased
Lruk (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 140008243
Show 4 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 141792855
EC
Monsieur Eric Yvon CourteilleIndividual
Shares: over 25%, up to 50%

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

Source record 137324301
NB
Madame Nathalie Catherine BallaIndividual
Shares: over 25%, up to 50%

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

Source record 137324519
Lruk (Holdings) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-11-07

Source record 137394285

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 42 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 42 historical appointments
EC
Emmanuelle CartierResigned director
Resigned 2024-03-25 · 2 yrs · Director
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
NB
Nathalie BallaResigned director
Resigned 2013-07-01 · 1 yr · 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 2009-03-27 · 4 yrs · Managing Director
AT
Alan ThomsonResigned director
Resigned 2008-12-19 · 1 yr · Finance Director
HO
Hans OhlssonResigned director
Resigned 2008-09-01 · 3 yrs · Marketing Manager
OI
Olivier IzardResigned director
Resigned 2008-09-01 · Director
BA
Bernard AnsartResigned 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
PH
Philip HillResigned director
Resigned 2005-11-07 · 2 yrs · Director
JM
Jane MadeleyResigned director
Resigned 2005-05-09 · 3 yrs · Chief Financial Officer
SS
Susan SteeleResigned director
Resigned 2005-03-15 · Director
AG
Arnaud GonnetResigned director
Resigned 2004-03-11 · 2 yrs · Director
AO
Adrian OatesResigned director
Resigned 2004-01-20 · 8 yrs · Accountant
OI
Olivier IzardResigned director
Resigned 2003-02-17 · 4 yrs · Director
OG
Oliver GimpelResigned director
Resigned 2002-09-17 · 3 yrs · Marketing Director
MG
Marsha Greene JonesResigned director
Resigned 2000-10-06 · 4 yrs · Director
HH
Henry HeavisidesResigned director
Resigned 1998-03-02 · 9 yrs · Director
MG
Marianne GreenResigned director
Resigned 1997-12-01 · 7 yrs · Director
MC
Mark CheshireResigned director
Resigned 1997-08-04 · 5 yrs · Director
JM
Janet McaulayResigned director
Resigned 1997-07-01 · 5 yrs · Director
RB
Richard BottResigned director
Resigned 1996-09-01 · 3 yrs · Director
EF
Eric FaintrenyResigned director
Resigned 1996-02-20 · 2 yrs · Director
MH
Michael HawkerResigned director
Resigned 1994-05-09 · 5 yrs · Company Director
AS
Alistair SkelseyResigned director
Resigned 1994-04-05 · 5 yrs · Company Director
NA
Neil AtkinsonResigned director
Resigned 1993-09-20 · 3 yrs · Catalogue Director
AH
Andrew HillResigned director
Resigned 1992-03-02 · 11 yrs · Marketing Director/Accountant
PP
Peter PalichResigned director
Resigned 1991-10-22 · 5 yrs · Operations Director
JT
Jean TefraResigned director
Resigned 1991-10-22 · 4 yrs · Director
PS
Peter SmithResigned director
Resigned 1991-10-22 · 13 yrs · Computer Director
MH
Michael HarrisResigned director
Resigned 1991-10-22 · Managing Director
WC
William CampbellResigned director
Resigned 1991-10-22 · 8 yrs · Personnel Director
RJ
Robert JonesResigned director
Resigned 1991-10-22 · 5 yrs · Finance Director
JM
John MaileResigned director
Resigned 1991-10-22 · Director
MS
Michael SheardResigned director
Resigned 1991-10-22 · 2 yrs · Merchandise Director
FO
Frederick OakesResigned secretary
Resigned 1991-10-22 · 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