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Companies/06924747

Lucas Industrial Batteries 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-13 · No cessation recorded

Source record 129546263
Show 2 ceased records
KW
Significant influence or control

Notified 2017-06-01 · Ceased 2017-08-14

Source record 134307726
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-01 · Ceased 2022-06-13

Source record 124444486

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
DT
Daniel TerrellCurrent secretary
Appointed 2020-11-16 · 5 yrs
+5 others
KW
Kevin WoodCurrent director
Appointed 2009-11-01 · 16 yrs · None
+16 others
Show 3 historical appointments
SS
Stephen SheppardResigned director
Resigned 2012-05-01 · 8 yrs · Managing Director
AG
Alan GrayResigned director
Resigned 2010-04-01 · 9 yrs · Operations Director
RP
Roger PembertonResigned director
Resigned 2009-06-04 · Director

Board profile

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