Luton Challney (Refico) Limited
Activities of head offices · Preston
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-23 · No cessation recorded
Source record 213424258Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-25 · Ceased 2017-11-23
Source record 224186862People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalMA+3 others
Mohammed ArrayanCurrent director
Appointed 2023-01-05 · 3 yrs · Contract Compliance Manager
RK+3 others
Roger KirkCurrent director
Appointed 2019-05-03 · 7 yrs · Local Authority Service Director
CorpPario LimitedCurrent secretary
Appointed 2017-11-28 · 8 yrs
Show 6 historical appointments
GM
Gavin MillerResigned director
Resigned 2017-11-28 · 1 yr · Bid Manager
RP
Robin PorterResigned director
Resigned 2017-11-28 · 1 yr · Bsf Programme Director
AW
Amanda WoodsResigned secretary
Resigned 2017-08-25
NM
Nicholas MackeeResigned director
Resigned 2017-08-25 · Solicitor
KF
Kate FlahertyResigned director
Resigned 2017-08-25 · 3 yrs · Investment Director
DW
Daniel WardResigned director
Resigned 2017-08-25 · Investment Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active