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Companies/07690142

Luker Rowe Holdings Ltd

Activities of head offices · Amersham

ActiveUnited KingdomIncorporated 2011Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-06 · No cessation recorded

Source record 148071268
Show 2 ceased records
AC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-06 · Ceased 2019-08-06

Source record 148462247
CL
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-06 · Ceased 2019-08-06

Source record 148462252

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
NB
Nathan BavidgeCurrent director
Appointed 2026-07-01
+38 others
ME
Michael EdgeleyCurrent director
Appointed 2026-01-23
+71 others
JP
Jitendra PatelCurrent secretary
Appointed 2022-03-11 · 4 yrs
+29 others
Show 5 historical appointments
GO
Gary O DonnellResigned director
Resigned 2021-03-02 · 1 yr · Company Director
TM
Timothy MoneyResigned director
Resigned 2021-03-02 · 5 yrs · Company Director
HL
Howard LickensResigned director
Resigned 2021-03-02 · 4 yrs · Company Director
CL
Christopher LukerResigned director
Resigned 2011-07-01 · 12 yrs · Director
AC
Anthony ColbourneResigned director
Resigned 2011-07-01 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active