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Companies/03937643

Luton Ramp Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2000Private 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
Menzies Aviation (Luton) LimitedCorporate
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 185501167

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
LM
Laura MitchellCurrent director
Appointed 2025-01-13 · 1 yr · Assistant Company Secretary
+51 others
OH
Owen HarkinsCurrent director
Appointed 2021-04-01 · 5 yrs · Solicitor
+46 others
OH
Owen HarkinsCurrent secretary
Appointed 2020-09-04 · 6 yrs
+5 others
Show 32 historical appointments
CD
Christopher DevaneyResigned director
Resigned 2024-03-25 · Accountant
MM
Matthew MccreathResigned director
Resigned 2019-05-29 · 1 yr · Accountant
DN
Deon NiekerkResigned director
Resigned 2016-07-13 · 2 yrs · Company Director
DT
David TrollopeResigned director
Resigned 2016-07-13 · 7 yrs · Accountant
DG
Dirk GoovaertsResigned director
Resigned 2014-12-31 · 1 yr · Svp Continental Europe
RS
Randeep SagooResigned director
Resigned 2014-08-15 · 1 yr · Accountant
PH
Peter HarrawayResigned director
Resigned 2011-05-13 · 3 yrs · Accountant
GW
Giles WilsonResigned director
Resigned 2011-04-15 · Company Director
RS
Randeep SagooResigned director
Resigned 2010-12-13 · Accountant
JC
James CrossResigned director
Resigned 2009-07-28 · 1 yr · Accountant
MP
Matthew PearceResigned director
Resigned 2007-02-01 · 1 yr · Company Director
TT
Tristan George TurnbullResigned secretary
Resigned 2006-10-01 · 13 yrs
RR
Rebecca RobertsResigned director
Resigned 2006-04-20 · 3 yrs · Accountant
GJ
Graeme JenkinsResigned director
Resigned 2005-12-15 · Chartered Accountant
JH
Joanne HarrisonResigned director
Resigned 2005-10-20 · 1 yr · General Manager
MS
Mike SzucsResigned director
Resigned 2005-09-30 · Airline Director
SY
Simon YiendResigned director
Resigned 2005-08-11 · Director
JG
John GeddesResigned secretary
Resigned 2005-08-11 · 1 yr · Company Secretary
GJ
Graeme JenkinsResigned director
Resigned 2004-08-19 · 1 yr · Chartered Accountant
CE
Christopher EssexResigned director
Resigned 2004-01-12 · 3 yrs · Business Planning Manager
AB
Andrew BoydResigned director
Resigned 2004-01-12 · 10 yrs · General Manager
PH
Philip HarndenResigned secretary
Resigned 2004-01-12 · 1 yr
IM
Ian MacmillanResigned director
Resigned 2004-01-12 · 1 yr · Director
RP
Robert PalmerResigned director
Resigned 2004-01-12 · 3 yrs · Business Manager
MW
Mervyn WalkerResigned director
Resigned 2004-01-12 · 6 yrs · Senior Vice President
EW
Edward WinterResigned director
Resigned 2004-01-12 · 1 yr · Airline Manager
PI
Paul InstoneResigned director
Resigned 2004-01-12 · Accountant
DA
Deborah AbrehartResigned secretary
Resigned 2000-08-10 · 3 yrs
CorpChalfen Secretaries LimitedResigned secretary
Resigned 2000-03-01
CorpChalfen Nominees LimitedResigned director
Resigned 2000-03-01
RW
Raymond WebsterResigned director
Resigned 2000-03-01 · 3 yrs · Chief Executive
CW
Christopher WaltonResigned director
Resigned 2000-03-01 · 3 yrs · Finance Director

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active