Haley & Lucas Limited
Private Limited Company · Preston
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedCowgills LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-08-28 · No cessation recorded
Source record 135794001Show 3 ceased records
TH
Mr Timothy John HaleyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-08-28
Source record 134266103Elaine Lucas LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-08-31
Source record 134266967SH
Mrs Siobhan Mary HaleyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2026-08-28
Source record 134267101People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalShow 3 historical appointments
JM
Joanna MacdonaldResigned director
Resigned 2021-08-31 · 4 yrs · Director
MC
Martin CuerdenResigned director
Resigned 2021-08-31 · 4 yrs · Director
ML
Michael LucasResigned director
Resigned 2014-12-22 · 11 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active