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LUCECO UK LIMITED

Company number 02255270

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Officers: 32 officers / 29 resignations

PEAK, Roger Michael

Correspondence address
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
Role Active
Secretary
Appointed on
12 June 2024

HORNBY, Jonathan Charles

Correspondence address
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
Role Active
Director
Date of birth
February 1969
Appointed on
16 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOY, William James

Correspondence address
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
Role Active
Director
Date of birth
November 1969
Appointed on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BRITTAIN, Anne Marie

Correspondence address
7 Matthews Close, Deal, Kent, CT14 9SR
Role Resigned
Secretary
Appointed on
16 November 2001
Resigned on
1 March 2007
Nationality
British

CORFIELD, Melanie Rosalind

Correspondence address
3 Fron Terrace, Miford Road, Newtown, Powys, SY16 2EA
Role Resigned
Secretary
Appointed before
4 December 1991
Resigned on
30 June 1993
Nationality
British

GREEN, Thomas Christopher

Correspondence address
10 Farmlands Road, Bridgnorth, Salop, WV16 5AX
Role Resigned
Secretary
Appointed on
5 March 2007
Resigned on
23 October 2007
Nationality
British

HORNBY, Jonathan Charles

Correspondence address
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
Role Resigned
Secretary
Appointed on
23 October 2007
Resigned on
12 June 2024
Nationality
British

KENDRICK, Susan

Correspondence address
4 Dol Las, Abermule, Montgomery, Powys, Wales, SY15 6JT
Role Resigned
Secretary
Appointed on
1 July 1993
Resigned on
19 January 1994
Nationality
British
Occupation
Financial Controller

PARDOE, Iris Patricia

Correspondence address
Sunnyside, Sunnyside, Arddleen, Llanymynech, Powys, SY22 6RX
Role Resigned
Secretary
Appointed on
19 July 1996
Resigned on
30 April 2001
Nationality
British

SOUTHWELL, Anthony John

Correspondence address
Gooseberry Hall, Church Stoke, Montgomery, Powys, SY15 6HY
Role Resigned
Secretary
Appointed on
17 March 1995
Resigned on
19 July 1996
Nationality
British
Occupation
Accountant

CORFIELD, Melanie Rosalind

Correspondence address
3 Fron Terrace, Miford Road, Newtown, Powys, SY16 2EA
Role Resigned
Director
Date of birth
December 1962
Appointed before
4 December 1991
Resigned on
17 March 1995
Nationality
British
Country of residence
Wales
Occupation
Director

DOVE, Timothy Sefton

Correspondence address
Thrift Cottage, Bonnington, Ashford, Kent, TN25 7AZ
Role Resigned
Director
Date of birth
April 1969
Appointed on
13 January 2005
Resigned on
13 January 2010
Nationality
British
Country of residence
England
Occupation
Director

DUNLOP, Brian

Correspondence address
24 St Marys Close, Newtown, Powys, SY16 2BG
Role Resigned
Director
Date of birth
October 1945
Appointed before
4 December 1991
Resigned on
17 March 1995
Nationality
British
Occupation
Director

DYKE, Arthur George

Correspondence address
Little Grange Mill Lane, Witherley, Atherstone, Warwickshire, CV9 3LU
Role Resigned
Director
Date of birth
January 1933
Appointed on
29 June 1994
Resigned on
16 November 1999
Nationality
British
Occupation
Company Director

DYKE, Joyce Gwyneth

Correspondence address
Little Grange Mill Lane, Witherley, Atherstone, Warwickshire, CV9 3LU
Role Resigned
Director
Date of birth
October 1934
Appointed on
29 June 1994
Resigned on
16 November 1999
Nationality
British
Occupation
Company Director

FLOOD, Sharon Emma

Correspondence address
Rowfold Coneyhurst Road, Billingshurst, West Sussex, RH14 9DD
Role Resigned
Director
Date of birth
May 1965
Appointed on
13 January 2005
Resigned on
10 June 2005
Nationality
British
Country of residence
Uk
Occupation
Finance Director

FOULKES, Colin

Correspondence address
Penrhos Adfa, Newtown, Powys, SY16 3DB
Role Resigned
Director
Date of birth
January 1961
Appointed before
4 December 1991
Resigned on
1 June 1993
Nationality
British
Occupation
Production Director

GREEN, Thomas Christopher

Correspondence address
10 Farmlands Road, Bridgnorth, Salop, WV16 5AX
Role Resigned
Director
Date of birth
June 1968
Appointed on
21 May 2007
Resigned on
23 October 2007
Nationality
British
Occupation
Director

HALL, Michael Edward

Correspondence address
5 Fulshaw Park South, Wilmslow, Cheshire, SK9 1QP
Role Resigned
Director
Date of birth
April 1963
Appointed on
5 June 2008
Resigned on
23 November 2009
Nationality
British
Country of residence
Uk
Occupation
Accounting

HORNBY, Philippa Michele

Correspondence address
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
Role Resigned
Director
Date of birth
May 1969
Appointed on
30 March 2015
Resigned on
20 February 2018
Nationality
British
Country of residence
England
Occupation
None

MAIN, David Robert

Correspondence address
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
Role Resigned
Director
Date of birth
August 1964
Appointed on
12 October 2016
Resigned on
20 February 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MARSHALL, Richard Edward

Correspondence address
High Hedge 41 Kendal End Road, Barnt Green, Birmingham, West Midlands, B45 8PY
Role Resigned
Director
Date of birth
January 1944
Appointed on
10 June 1996
Resigned on
16 July 1998
Nationality
British
Occupation
Co Director

MILES, Roger Braddock

Correspondence address
Crostover Hawksdown, Walmer, Deal, Kent, CT14 7PL
Role Resigned
Director
Date of birth
May 1951
Appointed on
2 July 2002
Resigned on
13 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OWEN, David Mark

Correspondence address
Brynhyfryd,, Cwm Golau,, Powys, SY21 9EZ
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 June 2003
Resigned on
13 January 2005
Nationality
British
Occupation
Company Director

PERRY, John

Correspondence address
Badgers Folly, Haughton Road, Shifnal, Shropshire, TF11 8HS
Role Resigned
Director
Date of birth
September 1945
Appointed on
5 December 1994
Resigned on
16 November 1999
Nationality
British
Occupation
Company Director

PHILLIPS, Graham

Correspondence address
21 Mossbank Way, Copthorne, Shrewsbury, Salop, SY3 8XW
Role Resigned
Director
Date of birth
November 1942
Appointed before
4 December 1991
Resigned on
30 June 1992
Nationality
British
Occupation
Director

PRITCHARD, Ian

Correspondence address
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
Role Resigned
Director
Date of birth
December 1969
Appointed on
23 November 2009
Resigned on
20 February 2018
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Robert Howard

Correspondence address
Woodwell View Edmondthorpe Road, Wymondham, Melton Mowbray, Leicestershire, LE14 2AD
Role Resigned
Director
Date of birth
July 1949
Appointed on
29 June 1994
Resigned on
22 December 2004
Nationality
British
Occupation
Company Director

TONKIN, Kenneth William

Correspondence address
High House 22 Port Hill Road, Shrewsbury, Shropshire, SY3 8SA
Role Resigned
Director
Date of birth
February 1955
Appointed on
5 December 1994
Resigned on
13 January 2005
Nationality
British
Country of residence
England
Occupation
Company Director

TULLAH, Debbra Norada

Correspondence address
14 Footherley Road, Shenstone, Staffordshire, WS14 0NJ
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 September 2005
Resigned on
21 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controler

VERNON, Michael Andrew

Correspondence address
5 The Brambles, Newcastle Under Lyme, Staffordshire, ST5 4JJ
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 September 2003
Resigned on
13 January 2005
Nationality
British
Occupation
Company Director

WEBB, Matthew John

Correspondence address
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
Role Resigned
Director
Date of birth
January 1974
Appointed on
20 February 2018
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Cfo