Wilkes-Lucas Limited
Activities of other holding companies n.e.c.
ActiveUnited KingdomIncorporated 1941Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVesuvius Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 193585321People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalHK+34 others
Henry KnowlesCurrent director
Appointed 2013-09-23 · 13 yrs · General Counsel And Company Secretary
Show 26 historical appointments
SF
Svetlana FankhauserResigned director
Resigned 2024-07-18 · Head Of Finance
GG
Geoffroy GodinResigned director
Resigned 2019-11-15 · 4 yrs · Accountant
EG
Elliott GingellResigned director
Resigned 2019-11-15 · 3 yrs · Accountant
IL
Ian LawsonResigned director
Resigned 2017-04-05 · 2 yrs · None
DM
Dominic MurrayResigned secretary
Resigned 2014-05-30 · 3 yrs
KS
Kim SiowResigned director
Resigned 2014-03-31 · 2 yrs · Chartered Accountant
HK
Henry KnowlesResigned secretary
Resigned 2014-03-01
AF
Angela FirmanResigned secretary
Resigned 2013-06-05
NJ
Nicholas JenningsResigned secretary
Resigned 2013-03-21
RF
Resigned 2010-02-17 · 3 yrs · Chartered Secretary
SU
Simon UpcottResigned director
Resigned 2006-12-12 · 12 yrs · Tax Manager
SO
Simon O HaraResigned director
Resigned 2006-12-12 · 6 yrs · Legal Adviser
BE
Bryan EllistonResigned director
Resigned 2000-12-14 · 13 yrs · Group Financial Controller
GM
Resigned 1995-10-31 · 5 yrs · Solicitor
MJ
Resigned 1994-05-24 · 1 yr · Solicitor
RM
Richard MalthouseResigned director
Resigned 1994-05-24 · 19 yrs · Chartered Secretary
DH
David HudsonResigned director
Resigned 1993-04-01 · 2 yrs · Company Director
AK
Alan KayeResigned director
Resigned 1992-05-25 · 1 yr · Company Director
BB
Brian Brooker CareyResigned director
Resigned 1992-05-25 · Company Director
GT
George TurnbullResigned secretary
Resigned 1992-05-25 · 1 yr
PB
Peter BirdResigned director
Resigned 1992-05-25 · Company Director
LM
Lionel MillerResigned director
Resigned 1992-05-25 · 1 yr · Company Director
CM
Christopher MarshResigned director
Resigned 1992-05-25 · 1 yr · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active