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Companies/00958763

Luff Developments 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

2 without an end date · 1 ceased
SM
Mrs Sharon Margaret MillettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-02 · No cessation recorded

Source record 122286411
GL
Mr Gary Peter LuffIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-02 · No cessation recorded

Source record 126027037
Show 1 ceased record
Luff Group LimitedCorporate
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 · Ceased 2021-03-02

Source record 133332791

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
CorpHomes Property Services UK LtdCurrent secretary
Appointed 2021-03-15 · 5 yrs
+49 others
SM
Sharon MillettCurrent director
Appointed 2019-12-10 · 6 yrs · Company Director
+3 others
GL
Gary LuffCurrent director
Appointed 2017-07-05 · 9 yrs · Director
+5 others
JL
June LuffCurrent director
Appointed 1991-12-31 · 34 yrs · Company Director
Show 15 historical appointments
IB
Ian Brown LeeResigned director
Resigned 2017-07-05 · 3 yrs · Finance Director
RB
Roy ButterworthResigned director
Resigned 2009-06-15 · 10 yrs · Builder
DE
Damon EmesResigned director
Resigned 2004-10-01 · 4 yrs · Surveyor
IB
Ian Brown LeeResigned secretary
Resigned 2004-10-01 · 16 yrs
GM
Griffith MarshalsayResigned director
Resigned 2001-04-30 · Developer
DF
David FerrarResigned secretaryResigned director
Resigned 2000-10-27 · 3 yrs · Accountant
TR
Tristan ReynoldsResigned director
Resigned 2000-03-06 · Director
TC
Timothy CrowleyResigned secretary
Resigned 1999-12-16 · Accountant
RB
Roy ButterworthResigned director
Resigned 1999-10-04 · 2 yrs · Construction Director
PL
Peter LuffResigned director
Resigned 1991-12-31 · 22 yrs · Company Director
HR
Harry RowResigned director
Resigned 1991-12-31 · 6 yrs · Company Director
GN
Gerald NewmanResigned directorResigned secretary
Resigned 1991-12-31 · 12 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active