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Companies/02448499

Lucas Fettes Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Stackhouse Poland Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-03 · No cessation recorded

Source record 135242559
Show 2 ceased records
RL
Mr Robin Anthony Gordon LucasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-14 · Ceased 2017-08-03

Source record 127455810
RH
Mr Richard John HeightonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-14 · Ceased 2017-08-03

Source record 131221964

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
CS
Charles ScottCurrent director
Appointed 2019-04-05 · 7 yrs · Company Director
+116 others
MR
Michael ReaCurrent director
Appointed 2019-04-05 · 7 yrs · Company Director
+101 others
Show 16 historical appointments
AP
Alistair PeelResigned secretary
Resigned 2019-04-05 · 5 yrs
IJ
Iain JamiesonResigned director
Resigned 2017-08-03 · 1 yr · Chartered Accountant
IJ
Iain JamiesonResigned secretary
Resigned 2017-08-03 · 1 yr
TJ
Timothy JohnsonResigned director
Resigned 2017-08-03 · 1 yr · Insurance Broker
JP
Jonathan PhillipsResigned director
Resigned 2017-08-03 · Insurance Broker
JA
James AgnewResigned director
Resigned 2017-08-03 · 1 yr · Insurance Broker
WC
William CockayneResigned director
Resigned 2017-08-03 · Insurance Broker
JC
Jeremy CaryResigned director
Resigned 2017-08-03 · 1 yr · Insurance Broker
MB
Mark BrownResigned directorResigned secretary
Resigned 2011-05-21 · 6 yrs · Company Secretary
PC
Peter CarrollResigned director
Resigned 2008-06-01 · 9 yrs · Finance Director
JP
Jonathan PeckResigned director
Resigned 1992-09-14 · 16 yrs · Company Director
RL
Robin LucasResigned directorResigned secretary
Resigned 1992-09-14 · 25 yrs · Company Director
RH
Richard HeightonResigned director
Resigned 1992-09-14 · 25 yrs · Company Director
DF
David FettesResigned director
Resigned 1992-09-14 · 15 yrs · Company Director

Board profile

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