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Companies/03123861

Lucart Hygiene Limited

Private Limited Company · Worcester

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
CT
Mr Carl Jon TheakstonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-01

Source record 200384551

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
DC
David Kerr CrawfordCurrent director
Appointed 2026-09-18
+1 other
AF
Andrea FanoCurrent director
Appointed 2024-11-11 · 1 yr · Director
+1 other
FP
Francesco PasquiniCurrent director
Appointed 2024-04-15 · 2 yrs · Director
+1 other
Show 20 historical appointments
JW
Jonathan WilksResigned director
Resigned 2021-03-25 · 5 yrs · Managing Director
AP
Alessandro PasquiniResigned director
Resigned 2021-03-01 · 3 yrs · Director
SP
Sandro PasquiniResigned director
Resigned 2021-03-01 · 3 yrs · Director
MH
Martin HovardResigned director
Resigned 2020-04-01 · 1 yr · Managing Director
RF
Riccardo FortiniResigned director
Resigned 2019-01-04 · 1 yr · Production Director
CW
Craig James WilliamsResigned director
Resigned 2018-12-14 · 2 yrs · Sales Director
IB
Isla BuchananResigned director
Resigned 2017-09-01 · Director Of Operations
MM
Malcolm MasonResigned director
Resigned 2017-02-22 · Production Director
MK
Martin KentResigned director
Resigned 2011-04-01 · 6 yrs · Sales Director
SB
Stephen BriggsResigned director
Resigned 2008-06-02 · 10 yrs · Managing Director
AW
Amanda WatermanResigned director
Resigned 2006-09-13 · 14 yrs · Financial
SF
Stephen FosterResigned director
Resigned 2006-09-13 · 2 yrs · Sales
RW
Richard WebsterResigned director
Resigned 2005-02-01 · 1 yr · Operations Director
RS
Robert SmithResigned director
Resigned 2003-11-01 · 4 yrs · Sales Director
PC
Paul CoulterResigned director
Resigned 1999-09-01 · 3 yrs · Director
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 1995-11-08
CorpKey Legal Services Nominees LimitedResigned director
Resigned 1995-11-08
MT
Maria TheakstonResigned director
Resigned 1995-11-08 · 11 yrs · Director
CT
Carl TheakstonResigned directorResigned secretary
Resigned 1995-11-08 · 25 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active