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Companies/03289104

Luff Group 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

1 without an end date · 5 ceased
Pye Properties LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-03-02 · No cessation recorded

Source record 130141360
Show 5 ceased records
GL
Mr Gary Peter LuffIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-06 · Ceased 2021-03-02

Source record 129065612
SM
Mrs Sharon Margaret MillettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-06 · Ceased 2021-03-02

Source record 132821190
JL
Mrs June Margaret LuffIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-07-31

Source record 133553617
SG
Mr Simon GoldringIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-06

Source record 133554107
PB
Mr Paul Philip BerlynIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-06

Source record 133554108

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
RS
Rupert SpiceCurrent director
Appointed 2021-03-02 · 5 yrs · Company Director
+40 others
GP
George PalmerCurrent director
Appointed 2021-03-02 · 5 yrs · Chartered Accountant
+33 others
Show 12 historical appointments
CT
Christopher TettResigned director
Resigned 2021-03-02 · Company Director
SM
Sharon MillettResigned director
Resigned 2015-06-01 · 5 yrs · Non Executive Director
GL
Gary LuffResigned director
Resigned 2015-06-01 · 5 yrs · Non Executive Director
IB
Ian Brown LeeResigned secretary
Resigned 2004-10-01 · 16 yrs
DF
David FerrarResigned secretaryResigned director
Resigned 2000-10-27 · 3 yrs · Accountant
TC
Timothy CrowleyResigned secretary
Resigned 1999-12-16 · Accountant
JL
June LuffResigned director
Resigned 1997-03-27 · 23 yrs · Company Director
PL
Peter LuffResigned director
Resigned 1997-03-27 · 17 yrs · Company Director
CorpE P S Secretaries LimitedResigned secretary
Resigned 1996-12-09
CorpMikjon LimitedResigned director
Resigned 1996-12-09

Board profile

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