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Companies/01473324

Jack Lunn (Holdings) Limited

Activities of head offices · Pudsey, Leeds

ActiveUnited KingdomIncorporated 1980Private Limited Company
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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 · 3 ceased
AL
Mr Andrew LunnIndividual
Shares: over 25%, up to 50%

Notified 2024-05-31 · No cessation recorded

Source record 154143712
CL
Mrs Catherine LunnIndividual
Shares: over 25%, up to 50%

Notified 2018-02-28 · No cessation recorded

Source record 164151339
Show 3 ceased records
GL
Mr Graham LunnIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-27

Source record 159232623
RL
Mr Roy LunnIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-05-31

Source record 159232633
CL
Mrs Carole Ann LunnIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-05-31

Source record 159233587

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
NT
Nicola ThompsonCurrent director
Appointed 2023-08-01 · 3 yrs · Chartered Accountant
+2 others
DP
David PriestleyCurrent director
Appointed 2023-03-01 · 3 yrs · Non Executive Director
+8 others
NT
Nicola ThompsonCurrent secretary
Appointed 2021-11-26 · 4 yrs
+8 others
AL
Andrew LunnCurrent director
Appointed 2006-01-17 · 20 yrs · Director
+9 others
Show 13 historical appointments
RB
Richard BrownResigned director
Resigned 2009-10-01 · 13 yrs · None
PM
Peter McateerResigned secretary
Resigned 2006-01-17 · 15 yrs
BM
Brian MayResigned director
Resigned 2005-02-14 · Director
AG
Alan GreyResigned director
Resigned 2002-07-29 · 2 yrs · Company Director
GL
Graham LunnResigned secretaryResigned director
Resigned 2000-03-31 · 5 yrs
RF
Ronald FarrarResigned director
Resigned 1996-01-31 · 13 yrs · Company Director
MR
Maurice ReynardResigned director
Resigned 1992-04-10 · Company Director
JL
Jack LunnResigned director
Resigned 1992-04-10 · 5 yrs · Company Director
MG
Michael GreenoughResigned secretary
Resigned 1992-04-10 · 7 yrs
DL
Derek LunnResigned director
Resigned 1992-04-10 · 13 yrs · Company Director
RL
Roy LunnResigned director
Resigned 1992-04-10 · 29 yrs · Company Director
HL
Hilda LunnResigned director
Resigned 1992-04-10 · 23 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active