Lighthouse Ukco 5 (Holdings) Limited
Private Limited Company · North East Lincolnshire
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedML
Mehrdad Michael LatifiIndividual
Significant influence or control
Notified 2021-04-30 · No cessation recorded
Source record 106899893Sofina Foods LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-07-04 · No cessation recorded
Source record 109397926People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalJL+11 others
Jonathan LuckhurstCurrent director
Appointed 2023-12-18 · 2 yrs · Group Financial Controller
Show 27 historical appointments
DJ
Daniel JonesResigned secretary
Resigned 2023-06-08 · 1 yr
TS
Timothy SaundersResigned secretary
Resigned 2022-07-14
AR
Andrew John Harding RutherfordResigned director
Resigned 2022-07-14 · 1 yr · Cfo
SE
Stephen EllisResigned director
Resigned 2021-10-12 · Director
SS
Simon SmithResigned director
Resigned 2021-10-12 · Director
MK
Michael KestemontResigned director
Resigned 2019-07-04 · 2 yrs · Director
DW
Diane WalkerResigned director
Resigned 2019-07-04 · 2 yrs · Director
KN
Karen NoakesResigned director
Resigned 2016-02-29 · Director
GF
Guy FallerResigned director
Resigned 2014-02-05 · 2 yrs · Director
CP
Christopher ParkerResigned director
Resigned 2014-02-05 · 1 yr · Group Treasurer
WS
William ShowalterResigned director
Resigned 2013-10-01 · 5 yrs · Chief Financial Officer
HF
Hamish ForbesResigned director
Resigned 2013-03-31 · Chartered Accountant
CB
Christopher BrittonResigned director
Resigned 2009-08-17 · 3 yrs · Director
PH
Per HarkjaerResigned director
Resigned 2008-10-13 · Director
PW
Peter WardResigned director
Resigned 2005-05-24 · 5 yrs · Director
SL
Resigned 2004-02-23 · 4 yrs
CC
Christopher CampbellResigned director
Resigned 2002-07-16 · 3 yrs · Company Director
JC
James CaneResigned director
Resigned 2002-03-19 · 6 yrs · Company Director
RS
Randl ShureResigned director
Resigned 2002-03-19 · 3 yrs · Director
SF
Seamus FitzpatrickResigned director
Resigned 2002-03-19 · 3 yrs · Banker
WG
Wynne GriffithsResigned director
Resigned 2002-03-19 · 6 yrs · Company Director
ML
Malcolm LittleResigned director
Resigned 2002-03-19 · 3 yrs · Director
MP
Resigned 2002-03-19 · 6 yrs · Company Director
CorpEversecretary LimitedResigned secretary
Resigned 2001-10-03
CorpEverdirector LimitedResigned director
Resigned 2001-10-03
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active