LUCAS INDUSTRIES LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

LUCAS INDUSTRIES LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
LUCAS INDUSTRIES LIMITED was incorporated 122 years ago on 12/11/1897 and has the registered number: 00054802. The accounts status is FULL and accounts are next due on 30/09/2020.

LUCAS INDUSTRIES LIMITED - WEST MIDLANDS

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

STRATFORD ROAD
WEST MIDLANDS
B90 4AX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/08/2015 24/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRITZ CHITTKA Aug 1959 German Director 2015-05-14 CURRENT
MS JULIA ANNE BRAITHWAITE Mar 1967 British Director 2018-05-22 CURRENT
STEPHEN MARK BATTERBEE Mar 1967 British Director 2015-01-01 CURRENT
ALASTAIR MALCOLM MCQUEEN Nov 1962 British Director 2017-09-04 CURRENT
DANIEL EDWARD SHATTOCK Nov 1971 British Director 2015-05-14 CURRENT
MICHAEL JOHN WAY Mar 1963 American Director 2013-01-01 CURRENT
JANE PEGG Secretary 2008-10-31 CURRENT
SIR JOHN WHITAKER FAIRCLOUGH Aug 1930 British Director RESIGNED
THE LORD ALEC NIGEL BROERS Sep 1938 British Director 1995-05-01 UNTIL 1996-09-06 RESIGNED
PAUL GRAHAM BOSONNET Sep 1932 British Director 1993-03-09 UNTIL 1997-04-07 RESIGNED
ROBERT ALAN DALE Oct 1938 British Director RESIGNED
THOMAS NOEL DAVIDSON Oct 1939 American Director 1996-09-06 UNTIL 1997-04-07 RESIGNED
BARRY ALBERT ELMS Jan 1953 British Director 2007-12-07 UNTIL 2010-08-09 RESIGNED
PROF SIR SAMUEL FREDERICK EDWARDS Feb 1928 British Director RESIGNED
MICHAEL GUNTHER DEGEN Oct 1957 Canadian Director 2010-01-12 UNTIL 2014-11-07 RESIGNED
DAVID BIRTWHISTLE Jan 1960 British Director 1997-04-07 UNTIL 1997-09-01 RESIGNED
MR ANTHONY BASSETT Nov 1948 British Director 2010-08-09 UNTIL 2014-12-31 RESIGNED
BRUCE KIRKPATRICK ANDERSON Apr 1947 British Director 1998-03-02 UNTIL 1998-08-07 RESIGNED
MR PAUL MARTIN ALMOND Jul 1955 British Director 1999-09-27 UNTIL 2012-12-31 RESIGNED
FREDERICK JOHN CHAPMAN Jun 1939 English Director 1997-04-07 UNTIL 1998-01-31 RESIGNED
JOHN WALTER HAWKINS Oct 1950 British Director 1998-03-02 UNTIL 1999-07-31 RESIGNED
SIR BRYAN HUBERT NICHOLSON Jun 1932 British Director 1996-09-06 UNTIL 1997-04-07 RESIGNED
HILARY ANNEMARIE KINDLEAN Jan 1960 British Director 2007-12-19 UNTIL 2010-08-09 RESIGNED
ABHIJIT ROBI NEOGY Dec 1942 British Director 2000-01-13 UNTIL 2008-03-31 RESIGNED
RUSSELL PHELPS KELLEY Nov 1949 United States Director 1998-07-01 UNTIL 1999-07-31 RESIGNED
REINHARD LECHNER Apr 1950 German Director 1999-09-27 UNTIL 2015-06-30 RESIGNED
MR ROBERT ANDREW FULTON May 1956 British Director 2000-12-18 UNTIL 2002-10-01 RESIGNED
SIR ROBERT ALASTAIR NEWTON MORTON Jan 1938 British Director 1993-03-09 UNTIL 1996-09-06 RESIGNED
MR BRYAN GEORGE MASON Jun 1939 British Director RESIGNED
MARK WILLIAM JANKOWSKI Jul 1962 American Director 2015-09-30 UNTIL 2018-03-31 RESIGNED
THE HONOURABLE ROBERT MICHAEL GATES Sep 1943 American Director 1996-09-06 UNTIL 1997-04-07 RESIGNED
MACIEJ DOMINIK GWOZDZ Oct 1975 Polish Director 2015-01-01 UNTIL 2016-09-30 RESIGNED
SIR ANTHONY KEITH GILL Apr 1930 British Director RESIGNED
MARTIN CHRISTOPHER FURBER Apr 1962 British Director 2010-08-09 UNTIL 2017-08-31 RESIGNED
SYDNEY GILLIBRAND Jun 1934 British Director 1995-12-01 UNTIL 1997-04-07 RESIGNED
MR JOHN ALBERT MARTIN GRANT Oct 1945 British Director RESIGNED
RICHARD VINCENT GIORDANO Mar 1934 American,British Director 1993-03-09 UNTIL 1994-05-31 RESIGNED
SIR BRIAN GERALD PEARSE Aug 1933 British Director 1994-05-01 UNTIL 1997-04-07 RESIGNED
DAVID BARRY GOLDSTON Oct 1951 American Director 1999-06-16 UNTIL 1999-09-27 RESIGNED
NEIL DAVID ARNOLD Nov 1948 British Secretary 1997-12-01 UNTIL 1998-02-09 RESIGNED
DAVINA LESLEY BURNETT Jun 1959 British Secretary 1999-09-27 UNTIL 2000-01-14 RESIGNED
CATERINA DE FEO May 1960 Secretary 2000-02-01 UNTIL 2000-12-15 RESIGNED
GUY MERVYN NORRIS May 1946 British Secretary RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Secretary 1999-07-31 UNTIL 1999-09-27 RESIGNED
MR ANDREW JOHN WILLIS Apr 1944 British Secretary 1996-12-01 UNTIL 1997-11-30 RESIGNED
MR ALAN ROBERT LAMBOURNE Feb 1951 Secretary 2004-05-13 UNTIL 2004-11-10 RESIGNED
ABHIJIT ROBI NEOGY Dec 1942 British Secretary 1999-09-27 UNTIL 2008-03-31 RESIGNED
RHONA GREGG Secretary 2001-01-30 UNTIL 2004-05-13 RESIGNED
MELANIE JANE HALL Jan 1970 Secretary 2004-11-10 UNTIL 2008-10-31 RESIGNED
RUSSELL PHELPS KELLEY Nov 1949 United States Secretary 1998-02-09 UNTIL 1999-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lucasvarity 2016-04-06 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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