LUCAS FETTES LIMITED

Company number 02448499

1 active person with significant control / 0 active statements

Stackhouse Poland Holdings Ltd (Active)

• Correspondence address: Blenheim House, 1-2 Bridge Street, Guildford, Surrey, United Kingdom, GU1 4RY
• Notified on: 3 August 2017
• Governing law: Companies Act 2006
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 04281378
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Richard John Heighton (Ceased)

• Correspondence address: 49 Norrys Road, Barnet, Hertfordshire, United Kingdom, EN4 9JU
• Notified on: 14 October 2016
• Ceased on: 3 August 2017
• Date of birth: March 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robin Anthony Gordon Lucas (Ceased)

• Correspondence address: Rake Mill House, Rake Lane, Milford, Godalming, United Kingdom, GU8 5AB
• Notified on: 14 October 2016
• Ceased on: 3 August 2017
• Date of birth: January 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 14 September 2016
• Withdrawn on: 14 October 2016