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Companies/04201494

Luminova Holdings Limited

Activities of head offices · Coventry

ActiveUnited KingdomIncorporated 2001Private 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
LM
Mr Lawrence Gilbert MatthewsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 136830184
CB
Mr Colin James BealeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 136830200
PP
Mr Peter PrestidgeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 136831659

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
LM
Lawrence MatthewsCurrent director
Appointed 2011-06-01 · 15 yrs · Managing Director
+2 others
CB
Colin BealeCurrent director
Appointed 2003-02-24 · 23 yrs · Chartered Accountant
+13 others
Show 5 historical appointments
LM
Lawrence MatthewsResigned director
Resigned 2010-09-01 · Managing Director
CB
Christopher BlewittResigned director
Resigned 2009-10-01 · Director
LB
Lindsey BlewittResigned secretary
Resigned 2003-01-23 · 6 yrs
CorpWhite Rose Formations LimitedResigned secretary
Resigned 2001-04-18

Board profile

People with appointments
2
Directors assessed
2
Median age
72
Under 35
0
65 and over
1
Disqualified match
None active