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Companies/03329254

Luff Holdings (Wokingham) 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 159154453

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 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 12 historical appointments
IB
Ian Brown LeeResigned director
Resigned 2017-07-05 · 3 yrs · Finance Director
SM
Sharon MillettResigned 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 · Accountant
TC
Timothy CrowleyResigned secretary
Resigned 1999-12-16 · Accountant
GN
Gerald NewmanResigned director
Resigned 1997-07-01 · 6 yrs · Company Director
Resigned 1997-03-07
Resigned 1997-03-07
PL
Peter LuffResigned director
Resigned 1997-03-07 · 17 yrs · Company Director

Board profile

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