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Companies/01179461

Lucy Electric UK Limited

Manufacture of other electrical equipment · Oxford

ActiveUnited KingdomIncorporated 1974Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106025343

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
JF
Jonathan Finch DickCurrent director
Appointed 2017-12-08 · 8 yrs · Executive Director
+15 others
JG
John GriffithsCurrent director
Appointed 2014-06-13 · 12 yrs · Ceo
+4 others
GA
Gary AshtonCurrent director
Appointed 2007-11-30 · 18 yrs · Director
+20 others
ML
Madeline LaxtonCurrent secretary
Appointed 2006-01-01 · 20 yrs · Solicitor
+12 others
CD
Charles DickCurrent director
Appointed 1996-02-29 · 30 yrs · Company Director
+27 others
Show 15 historical appointments
AR
Anthony RussellResigned director
Resigned 2023-09-01 · 1 yr · General Manager
JN
John NetherwoodResigned director
Resigned 2021-02-12 · 1 yr · General Manager
RB
Robert BryanResigned secretary
Resigned 2003-02-01 · 2 yrs · Solicitor
MJ
Marilyn JarrettResigned secretary
Resigned 2002-10-01
CS
Carl SellickResigned director
Resigned 2000-01-28 · 15 yrs · Chartered Engineer
EW
Ernest WoollardResigned director
Resigned 1996-02-29 · 11 yrs · Engineer
CL
Christopher LevickResigned director
Resigned 1996-02-29 · 18 yrs · Company Director
AW
Anthony WinckworthResigned secretary
Resigned 1996-02-29 · 6 yrs
BB
Brian BoydResigned director
Resigned 1991-10-14 · 4 yrs · Director
SN
Stewart NortonResigned director
Resigned 1991-10-14 · 4 yrs · Company Director
JS
Jeffrey SimmonsResigned director
Resigned 1991-10-14 · 8 yrs · Director
DM
Denis MortimerResigned director
Resigned 1991-10-14 · 4 yrs · Director
RM
Richard MayhewResigned director
Resigned 1991-10-14 · 4 yrs · Chartered Accountant
CM
Charlotte MortimerResigned directorResigned secretary
Resigned 1991-10-14 · 4 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active