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Companies/09364326

Haley & Lucas Limited

Private Limited Company · Preston

ActiveUnited KingdomIncorporated 2014Private Limited Company
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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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-08-28 · No cessation recorded

Source record 135794001
Show 3 ceased records
TH
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-08-28

Source record 134266103
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-08-31

Source record 134266967
SH
Mrs Siobhan Mary HaleyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2026-08-28

Source record 134267101

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
PS
Paul StringerCurrent director
Appointed 2026-08-28
+33 others
TH
Timothy HaleyCurrent director
Appointed 2014-12-22 · 11 yrs · Chartered Accountant
+17 others
Show 3 historical appointments
JM
Joanna MacdonaldResigned director
Resigned 2021-08-31 · 4 yrs · Director
MC
Martin CuerdenResigned director
Resigned 2021-08-31 · 4 yrs · Director
ML
Michael LucasResigned director
Resigned 2014-12-22 · 11 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
4
Median age
51
Under 35
0
65 and over
2
Disqualified match
None active