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Companies/03625708

Lucketts Holdings Limited

Activities of head offices · Birmingham

ActiveUnited KingdomIncorporated 1998Private 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 · 3 ceased
National Express LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-29 · No cessation recorded

Source record 115992461
Show 3 ceased records
DL
Mr David Francis LuckettIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-02-29

Source record 108171034
SL
Mr Steven David LuckettIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-02-29

Source record 108171037
IL
Mr Ian Michael LuckettIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-02-29

Source record 108171041

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
JM
James Edward Keith MeltonCurrent director
Appointed 2026-07-01
+17 others
GS
Gillian SaundersonCurrent secretary
Appointed 2026-02-01
NM
Neil MilesCurrent director
Appointed 2023-10-02 · 3 yrs · Cfo
+28 others
Show 14 historical appointments
KG
Kevin GaleResigned director
Resigned 2025-01-31 · 1 yr · Company Director
AJ
Alexandra Naomi JensenResigned director
Resigned 2023-10-02 · 1 yr · Businesswoman
NM
Neil McewanResigned director
Resigned 2023-08-01 · Chartered Accountant
SC
Simon CallanderResigned director
Resigned 2023-08-01 · 2 yrs · Solicitor
CH
Christopher HardyResigned director
Resigned 2022-08-15 · 1 yr · Company Director
SC
Simon CallanderResigned secretary
Resigned 2022-06-13 · 3 yrs
JM
Jennifer MyramResigned secretary
Resigned 2020-02-29 · 2 yrs
PB
Paul BarlowResigned director
Resigned 2020-02-29 · Director
TS
Thomas StablesResigned director
Resigned 2020-02-29 · 3 yrs · Managing Director
AL
Anthony LawmanResigned director
Resigned 2017-01-20 · 5 yrs · Managing Director
SL
Steven LuckettResigned director
Resigned 1998-09-03 · 21 yrs · Coach Hirer
IL
Ian LuckettResigned directorResigned secretary
Resigned 1998-09-03 · 21 yrs · Director
DL
David LuckettResigned director
Resigned 1998-09-03 · 21 yrs · Contractor

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active