Luceco Holdings Limited
Private Limited Company · Telford
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLuceco PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 129803909Show 1 ceased record
JH
Mr John Charles HornbyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 129280726People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalTM
Thorsten MullerCurrent director
Appointed 2026-09-01
Show 15 historical appointments
MW
Matthew WebbResigned director
Resigned 2018-02-20 · 5 yrs · Cfo
DM
David MainResigned director
Resigned 2016-10-12 · 1 yr · Chief Financial Officer
IP
Ian PritchardResigned director
Resigned 2009-11-23 · 8 yrs · Director
MH
Michael HallResigned director
Resigned 2008-06-05 · 1 yr · Director
TG
Resigned 2007-03-05
MV
Michael VernonResigned director
Resigned 2005-03-01 · 3 yrs · Director
AB
Anne BrittainResigned secretary
Resigned 2005-01-18 · 2 yrs
SF
Sharon FloodResigned director
Resigned 2005-01-13 · Director
WH
William HobhouseResigned director
Resigned 2005-01-13 · 1 yr · Company Director
GB
Giles BrandResigned director
Resigned 2005-01-13 · 3 yrs · Director
TD
Timothy DoveResigned director
Resigned 2005-01-07 · 5 yrs · Director
JH
Jonathan HornbyResigned director
Resigned 2005-01-07 · 21 yrs · Director
CorpHammonds Secretaries LimitedResigned secretary
Resigned 2004-10-08
CorpHammonds Directors LimitedResigned director
Resigned 2004-10-08
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active