One Plus One Limited
Manufacture of flat glass · Bovey Tracey
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPinksalt Partners LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-09-02 · No cessation recorded
Source record 131392837Show 2 ceased records
SL
Mr Simon Michael LukiesIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-09-02
Source record 122655262CL
Christine Melanie LukiesIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-09-02
Source record 122655292People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
PM
Paula MenaghResigned director
Resigned 2010-06-25 · 4 yrs · Praactice Manager
GL
Gillian LukiesResigned director
Resigned 2008-03-28 · 7 yrs · Bookkeeper
ML
Michael LukiesResigned director
Resigned 2008-03-28 · 7 yrs · Bookkeeper
CL
Resigned 2004-06-01 · 20 yrs · Marketing Manager
SL
Simon LukiesResigned director
Resigned 1999-04-13 · 25 yrs · Accountant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active