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Companies/08698268

Ultimate Luff 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 · 0 ceased
Luff Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 172266730

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
RS
Rupert SpiceCurrent director
Appointed 2021-03-02 · 5 yrs · Company Director
+40 others
GP
George PalmerCurrent director
Appointed 2021-03-02 · 5 yrs · Chartered Accountant
+33 others
IB
Ian Brown LeeCurrent secretary
Appointed 2013-09-19 · 13 yrs
+1 other
Show 4 historical appointments
SM
Sharon MillettResigned director
Resigned 2019-10-03 · 1 yr · Company Director
RB
Roy ButterworthResigned director
Resigned 2016-12-19 · 2 yrs · Chartered Builder
DF
David FerrarResigned director
Resigned 2013-09-19 · 3 yrs · Director
PL
Peter LuffResigned director
Resigned 2013-09-19 · 1 yr · Director

Board profile

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