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Companies/01008808

Luff Investments Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 153463825

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
RS
Rupert SpiceCurrent director
Appointed 2021-03-02 · 5 yrs · Company Director
+40 others
GP
George PalmerCurrent director
Appointed 2021-03-02 · 5 yrs · Chartered Accountant
+33 others
Show 15 historical appointments
CT
Christopher TettResigned director
Resigned 2021-03-02 · Company Director
SM
Sharon MillettResigned director
Resigned 2019-12-10 · 1 yr · Company Director
IB
Ian Brown LeeResigned director
Resigned 2017-07-05 · 3 yrs · Finance Director
GL
Gary LuffResigned director
Resigned 2017-07-05 · 3 yrs · Director
RB
Roy ButterworthResigned director
Resigned 2009-07-17 · 10 yrs · Builder
IB
Ian Brown LeeResigned secretary
Resigned 2004-10-01 · 16 yrs
DF
David FerrarResigned secretaryResigned director
Resigned 2000-10-27 · 3 yrs · Company Secretary
TC
Timothy CrowleyResigned secretary
Resigned 1999-12-16 · Accountant
DE
Damon EmesResigned director
Resigned 1999-11-01 · 9 yrs · Chartered Surveyor
JL
June LuffResigned director
Resigned 1990-12-31 · 30 yrs · Company Director
PL
Peter LuffResigned director
Resigned 1990-12-31 · 23 yrs · Company Director
GN
Gerald NewmanResigned directorResigned secretary
Resigned 1990-12-31 · 13 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active