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Companies/03942257

Burner & Boiler Spares Limited

Other retail sale not in stores, stalls or markets · Southend On Sea

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
ML
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-06-26 · No cessation recorded

Source record 241528677
CL
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 227008217
AL
Mr Adam LucasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 227008218

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
ML
Meghan Danica LucasCurrent director
Appointed 2026-09-01
AL
Adam LucasCurrent director
Appointed 2014-06-09 · 12 yrs · Managing Director
+1 other
CL
Carolyn LucasCurrent secretaryCurrent director
Appointed 2007-08-04 · 19 yrs
+1 other
Show 9 historical appointments
TP
Tina PurcellResigned directorResigned secretary
Resigned 2006-03-21 · 1 yr · Company Secretary
BL
Barrie LucasResigned director
Resigned 2006-02-15 · 8 yrs · Engineer
RP
Raymond PurcellResigned director
Resigned 2001-01-01 · 6 yrs · Engineer
HT
Howard ThomasResigned secretary
Resigned 2000-03-08
WT
William TesterResigned director
Resigned 2000-03-08
DS
Debra ScottResigned directorResigned secretary
Resigned 2000-03-08 · 5 yrs · Adminstrator
SS
Stephen ScottResigned director
Resigned 2000-03-08 · 5 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
36
Under 35
1
65 and over
0
Disqualified match
None active