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Companies/01605457

Lupton & Place Limited

Aluminium production · Burnley

ActiveUnited KingdomIncorporated 1981Private 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 · 4 ceased
Bcw Group (Intl) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-04 · No cessation recorded

Source record 109217687
Show 4 ceased records
DG
Mr David Anthony GillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-28 · Ceased 2026-06-04

Source record 112601633
SG
Mr Stephen Patrick GillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-03 · Ceased 2026-06-04

Source record 120382340
MH
Mrs Maureen Elizabeth HowarthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-03 · Ceased 2026-06-04

Source record 120382373
MH
Mrs. Maureen Elizabeth HowarthIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2025-03-25

Source record 114030495

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
CW
Claire WhelanCurrent director
Appointed 2026-06-04
+11 others
AC
Alexander Gordon Stewart CassieCurrent director
Appointed 2026-06-04
GC
Gordon CassieCurrent director
Appointed 2026-06-04
+4 others
AW
Andrew WhelanCurrent directorCurrent secretary
Appointed 2026-06-04
+14 others
Show 15 historical appointments
MW
Mark WilsonResigned director
Resigned 2021-05-04 · 5 yrs · Manufacturing Director
SW
Stuart WheelerResigned director
Resigned 2013-05-01 · 13 yrs · Technical Sales Director
DG
David GillResigned secretaryResigned director
Resigned 2000-05-08 · 26 yrs · Financial Director
KA
Keith ArcherResigned secretary
Resigned 1999-11-15
GH
Graham HolehouseResigned director
Resigned 1998-11-25 · Director
NS
Norman SlaterResigned director
Resigned 1996-08-05 · 3 yrs · Company Director
AR
Anthony RutherfordResigned director
Resigned 1995-02-21 · 7 yrs · Director
DP
David PicklesResigned director
Resigned 1993-05-01 · 9 yrs · Sales Marketing Director
PG
Peter GillResigned director
Resigned 1992-09-23 · 9 yrs · Company Director
SG
Stephen GillResigned director
Resigned 1992-09-03 · 33 yrs · Managing Director
KG
Kathleen GillResigned director
Resigned 1991-09-18 · 5 yrs
DG
Derek GillResigned director
Resigned 1991-09-18 · 27 yrs · Chairman
MH
Maureen HowarthResigned director
Resigned 1991-09-18 · 34 yrs · Personnel Director

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active