Luca Property Holdings Ltd
Manufacture of flat glass · Cardiff
ActiveUnited KingdomIncorporated 2025Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRT
Mr Rodger Stephen TheakerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-29 · No cessation recorded
Source record 124374576Show 1 ceased record
RT
Mr Rodger Stephen TheakerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-29 · Ceased 2025-10-29
Source record 131720475People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 1 historicalKT
Karen Anne TheakerCurrent secretary
Appointed 2025-10-29
Show 1 historical appointment
RT
Rodger TheakerResigned director
Resigned 2025-10-29 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 66
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active