LUFF GROUP LIMITED

Company number 03289104

1 active person with significant control / 0 active statements

Pye Properties Limited (Active)

• Correspondence address: 3-4 Faulknor Square, Charnham Street, Hungerford, United Kingdom, RG17 0ER
• Notified on: 2 March 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 05641425
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mrs Sharon Margaret Millett (Ceased)

• Correspondence address: The Maltings, Harp Farm, Forest Road, Wokingham, Berkshire, England, RG40 5QY
• Notified on: 6 February 2018
• Ceased on: 2 March 2021
• Date of birth: February 1965
• Nationality: English
• Country of residence: England
• 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 Gary Peter Luff (Ceased)

• Correspondence address: The Maltings, Harp Farm, Forest Road, Wokingham, Berkshire, England, RG40 5QY
• Notified on: 6 February 2018
• Ceased on: 2 March 2021
• Date of birth: November 1962
• 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%

Mrs June Margaret Luff (Ceased)

• Correspondence address: The Maltings, Harp Farm, Forest Road, Wokingham, Berkshire, England, RG40 5QY
• Notified on: 6 April 2016
• Ceased on: 31 July 2020
• Date of birth: August 1939
• Nationality: British
• Country of residence: England
• 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 Simon Goldring (Ceased)

• Correspondence address: The Granary, Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, RG40 5RD
• Notified on: 6 April 2016
• Ceased on: 6 February 2018
• Date of birth: June 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Paul Philip Berlyn (Ceased)

• Correspondence address: The Granary, Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, RG40 5RD
• Notified on: 6 April 2016
• Ceased on: 6 February 2018
• Date of birth: March 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust