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Companies/04847763

Luxion Group Limited

Private Limited Company · Eastleigh

ActiveUnited KingdomIncorporated 2003Private 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 · 2 ceased
Luxion Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-03-28 · No cessation recorded

Source record 115247317
Show 2 ceased records
WB
Mr William Nicholas BullenIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-11-30 · Ceased 2024-03-28

Source record 109625362
Secure Meters (Uk) LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-11-30

Source record 106007516

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
AM
Ashley MilneCurrent director
Appointed 2023-01-01 · 3 yrs · Chartered Accountant
+22 others
DL
Derek LickorishCurrent director
Appointed 2018-10-01 · 8 yrs · Director
+7 others
MS
Michael SmithCurrent secretary
Appointed 2014-06-01 · 12 yrs
+5 others
WB
William BullenCurrent director
Appointed 2004-07-21 · 22 yrs · Director
+17 others
Show 18 historical appointments
SS
Suket SinghalResigned director
Resigned 2014-06-01 · 4 yrs · Director
MS
Michael SmithResigned director
Resigned 2010-08-27 · 13 yrs · Chartered Accountant
KG
Kaushik GhoshResigned director
Resigned 2010-08-27 · 3 yrs · Director
KP
Kaushak PatelResigned director
Resigned 2010-08-27 · 3 yrs · Business Development
WB
William BullenResigned secretary
Resigned 2005-12-19 · 8 yrs · Director
SS
Sanjaya SinghalResigned director
Resigned 2005-10-14 · 13 yrs · Engineer
RW
Roger WitcombResigned director
Resigned 2005-06-07 · 4 yrs · Director
DC
David ClipshamResigned director
Resigned 2005-06-07 · 13 yrs · Director
SB
Simon BoakesResigned secretaryResigned director
Resigned 2005-04-26 · Director
RT
Roger ThorneResigned director
Resigned 2003-08-28 · 1 yr · Director
JS
Julian SondheimerResigned director
Resigned 2003-07-31 · 1 yr · Director
SC
Sally CasaleResigned director
Resigned 2003-07-31 · Sales Executive
JC
Jonathan CasaleResigned director
Resigned 2003-07-28 · Teacher
DC
David CasaleResigned directorResigned secretary
Resigned 2003-07-28 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active