Lufapak Holdings Ltd
Activities of distribution holding companies · Rugby
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDk Group Investments LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-03-01 · No cessation recorded
Source record 201971813Show 2 ceased records
KH
Mr Kevin Mark HigginsonIndividual
Significant influence or control
Notified 2016-06-15 · Ceased 2021-03-01
Source record 201428487PW
Mr Peter Jonathan WardIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-07-28
Source record 207695184People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
KH
Kevin HigginsonResigned director
Resigned 2014-08-01 · 6 yrs · Managing Director
CR
Craig RussellResigned director
Resigned 2011-07-26 · 6 yrs · Director
MG
Marcus GriffithsResigned director
Resigned 2011-07-26 · 3 yrs · Director
PW
Peter WardResigned director
Resigned 2011-07-26 · 5 yrs · Management Consultant
CorpSsh Secretaries LimitedResigned secretary
Resigned 2011-07-18
CorpSsh Directors LimitedResigned director
Resigned 2011-07-18
PC
Peter CrossleyResigned director
Resigned 2011-07-18 · None
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active