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Companies/02965040

Lucketts Services Limited

Company profile · Birmingham

DissolvedUnited KingdomIncorporated 1994
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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 · 3 ceased
Lucketts Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-22 · No cessation recorded

Source record 194747469
Show 3 ceased records
SL
Mr Steven David LuckettIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-01-22

Source record 182981578
DL
Mr David Francis LuckettIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-02-27

Source record 182981601
IL
Mr Ian Michael LuckettIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-02-27

Source record 182981665

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
KG
Kevin GaleCurrent director
Appointed 2025-01-31 · 1 yr · Company Director
+7 others
NM
Neil MilesCurrent director
Appointed 2023-10-02 · 3 yrs · Cfo
+28 others
Show 17 historical appointments
AJ
Alexandra Naomi JensenResigned director
Resigned 2023-10-02 · 1 yr · Businesswoman
NM
Neil McewanResigned director
Resigned 2023-08-01 · Chartered Accountant
SC
Simon CallanderResigned director
Resigned 2023-08-01 · 2 yrs · Solicitor
CH
Christopher HardyResigned director
Resigned 2022-08-15 · 1 yr · Company Director
SC
Simon CallanderResigned secretary
Resigned 2022-06-13 · 3 yrs
AL
Anthony LawmanResigned director
Resigned 2020-06-24 · 2 yrs · Accountant
JM
Jennifer MyramResigned secretary
Resigned 2020-02-29 · 2 yrs
PB
Paul BarlowResigned director
Resigned 2020-02-29 · Director
TS
Thomas StablesResigned director
Resigned 2020-02-29 · 3 yrs · Managing Director
CB
Christopher BrownResigned director
Resigned 1994-09-06 · 6 yrs · Electrician
SL
Steven LuckettResigned director
Resigned 1994-09-06 · 25 yrs · Coach Hirer
IL
Ian LuckettResigned directorResigned secretary
Resigned 1994-09-06 · 25 yrs · Director
DL
David LuckettResigned director
Resigned 1994-09-06 · 25 yrs · Contractor
CorpCombined Nominees LimitedResigned director
Resigned 1994-09-05
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1994-09-05

Board profile

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