Cross Check

W. LUFF LIMITED

Company Number

00468438

Private limited company
Dissolved
OverviewPeopleRelated
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KYLE, Gillian

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 More London Place London SE1 2AF

PALMER, Christopher James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
Scotland

VANHEGAN, Graham William Corbett

Date of Birth
Role
Active
Director
Occupation
Chief Legal Officer And Company Secretary
Nationality
British,American

  1. Appointed as Director

Correspondence Address
10th Floor 1 West Regent Street Glasgow G2 1RW United Kingdom
Country of Residence
Scotland

BROWN, Philip Damian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pine View Cottage Plover Lane Eversley Hook Hampshire RG27 0QX

BROWN, Philip Damian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
154 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4JA

CLARK, Walter James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

HUDSON, Richard Paul

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
7 Garden Field Aston Stevenage Hertfordshire SG2 7EZ

KENWARD, Helen Suzanne

Role
Resigned
Secretary
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
138 Badshot Park Badshot Lea Farnham Surrey GU9 9NF

LAING, Claire Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Clarendon Road Colliers Wood London SW19 2DY

MCCAW, Frances Jean

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR United Kingdom

STEAD, Catherine Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR United Kingdom

STEPHENSON, David John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR United Kingdom

STEVENS, Andrew John

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Holly Cottages East End Lane East Bergholt Essex CO7 6XG

WATSON, Penelope Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 5 Aird Court 2b Belgrade Road Hampton Middlesex TW12 2BA

WILLIAMS, Kerin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Brookside Cottages Ismays Road, Ivy Hatch Sevenoaks Kent TN15 0NY

BLOY, Nicholas Rupert Heylett

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
B-6-2 Hampshire Park 6-8 Persiaran Hampshire 50450 Kuala Lampur FOREIGN Malaysia
Country of Residence
Malaysia

COOKE, Bruce John

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Priors Wood Crowthorne Berkshire RG45 6BZ
Country of Residence
United Kingdom

CROGHAN, Mark Arnold

Date of Birth
Role
Resigned
Director
Occupation
Commercial Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
79 Greenham Road London N10 1LN

FAIRWEATHER, George Rollo

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Enton Orchard Station Lane Enton Godalming GU8 5AN
Country of Residence
Uk

GILL, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
94 Claygate Lane Hinchley Wood Esher Surrey KT10 0BJ

GOGERTY, Richard Howard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Applegate House Main Street Burton Lincoln Lincolnshire LN1 2RD

LIPTROT, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 The Spinney Camberley Surrey GU15 1HH

LOCKE, Anthony Gerald

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR United Kingdom
Country of Residence
England

MACLEOD, Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No.5 Persiaran Batai Barat Damansara Heights 50490 Kuala Lumpur Malaysia
Country of Residence
Malaysia

MCCAW, Frances Jean

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR United Kingdom
Country of Residence
United Kingdom

MCCLATCHY, Charles Gregory

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Llanvair Drive Ascot Berkshire SL5 9HT

MITCHELSON, Alan Wallace Fernie

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR United Kingdom
Country of Residence
United Kingdom

MORGAN, Christopher Findlay

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR
Country of Residence
Scotland

MOSS, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Limes High Street, Aston Bampton Oxfordshire OX18 2BY

NEILSON, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR
Country of Residence
Scotland

OCTOMAN, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Senior Investment Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Lorong Lee Hin Neo 3 Ukay Heights Ampang Selangor Darul Ehsan 68000
Country of Residence
Malaysia

PEAKE, Alan, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Hampton Lane Winchester Hampshire SO22 5LF

PUGH, Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lingwood Norwich Avenue Camberley Surrey GU15 2JX

RUDDOCK, Keith Andrew

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR United Kingdom
Country of Residence
Scotland

STEAD, Catherine Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR United Kingdom
Country of Residence
Scotland

Linatex Rubber Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Weir Power & Industrial - Emerging Markets Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR England