Lush (Heat Treatment) Limited
Treatment and coating of metals · Herts
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedGear Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-03-03 · No cessation recorded
Source record 177139344Show 4 ceased records
Lush Industries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-13 · Ceased 2022-06-13
Source record 168200855Lush Heat Treatment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-13 · Ceased 2026-03-03
Source record 169910640GL
Mr George Anthony LushIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-06-13
Source record 173803751KL
Mrs Karin LushIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2019-02-23
Source record 173805577People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalKM
Kenneth MorinCurrent director
Appointed 2026-03-03
JC
James Robert CallanCurrent director
Appointed 2026-03-03
Show 8 historical appointments
NL
Nicholla LushResigned secretary
Resigned 2020-09-30 · 5 yrs
NL
Nicholla LushResigned director
Resigned 2020-09-30 · 5 yrs · Company Secretary/Director
SL
Sandra LaithwaiteResigned director
Resigned 2020-08-28 · 5 yrs · Company Director
GL
George LushResigned director
Resigned 2009-06-30 · 16 yrs · Managing Director
KL
Kenneth LushResigned director
Resigned 1991-08-01 · 17 yrs · Metallurgist
DL
Denman LushResigned director
Resigned 1991-07-24 · 4 yrs · Metallurgist
WL
Resigned 1991-07-24 · 27 yrs · Metallurgist
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active