LUCAS AUTOMOTIVE LIMITED -


Company Profile Company Filings

Overview

LUCAS AUTOMOTIVE LIMITED is a Private Limited Company from and has the status: Active.
LUCAS AUTOMOTIVE LIMITED was incorporated 53 years ago on 04/02/1966 and has the registered number: 00870649. The accounts status is DORMANT and accounts are next due on 30/09/2019.

LUCAS AUTOMOTIVE LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

STRATFORD ROAD
B90 4AX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/11/2015 26/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN MARK BATTERBEE Mar 1967 British Director 2010-01-12 CURRENT
ALASTAIR MALCOLM MCQUEEN Nov 1962 British Director 2017-09-04 CURRENT
JANE PEGG Secretary 2008-10-31 CURRENT
MS CAROL SUSAN INMAN Oct 1958 Director 1997-12-01 UNTIL 1998-05-15 RESIGNED
MARTIN CHRISTOPHER FURBER Apr 1962 British Director 2010-08-09 UNTIL 2017-08-31 RESIGNED
RICHARD FRANK GARNER Apr 1940 British Director RESIGNED
SIR ANTHONY KEITH GILL Apr 1930 British Director RESIGNED
DAVID BARRY GOLDSTON Oct 1951 American Director 1999-06-16 UNTIL 2003-02-26 RESIGNED
BARRY ALBERT ELMS Jan 1953 British Director 2008-03-31 UNTIL 2010-08-09 RESIGNED
ROBERT ALAN DALE Oct 1938 British Director RESIGNED
MR PAUL MARTIN ALMOND Jul 1955 British Director 1996-11-01 UNTIL 1998-05-15 RESIGNED
DAVINA LESLEY BURNETT Jun 1959 British Director 1999-09-27 UNTIL 2000-01-14 RESIGNED
PAUL ANTHONY BROWN Mar 1949 British Director RESIGNED
JACK RAYMOND FRYER Jun 1939 British Director RESIGNED
DR JOHN PARNABY Jul 1937 British Director RESIGNED
JOHN CHARLES PLANT Aug 1953 British Director RESIGNED
RONALD PAUL VARGO Mar 1954 American Director 1999-06-16 UNTIL 2003-02-26 RESIGNED
TIMOTHY JOHN VOAK Apr 1955 British Director 1999-06-16 UNTIL 1999-12-24 RESIGNED
RUSSELL PHELPS KELLEY Nov 1949 United States Director 1998-05-15 UNTIL 1999-07-31 RESIGNED
MR ANDREW JOHN WILLIS Apr 1944 British Director 1996-11-01 UNTIL 1997-11-30 RESIGNED
GRAHAM THOMAS PLUMLEY Sep 1948 British Director 2003-01-06 UNTIL 2009-12-31 RESIGNED
MR BRYAN GEORGE MASON Jun 1939 British Director 1996-09-09 UNTIL 1996-09-30 RESIGNED
MR WILLIAM KENNETH MACIVER Aug 1939 British Director RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Director 1998-05-15 UNTIL 1999-09-27 RESIGNED
MR CHRISTOPHER LONG-LEATHER Dec 1942 British Director RESIGNED
MR BRYAN GEORGE MASON Jun 1939 British Director RESIGNED
ABHIJIT ROBI NEOGY Dec 1942 British Director 2000-01-13 UNTIL 2008-03-31 RESIGNED
MR CHRISTOPHER GRAHAM EVANS Feb 1942 British Secretary RESIGNED
CATERINA DE FEO May 1960 Secretary 2000-02-01 UNTIL 2000-12-15 RESIGNED
DAVINA LESLEY BURNETT Jun 1959 British Secretary 1999-09-27 UNTIL 2000-01-14 RESIGNED
RHONA GREGG Secretary 2001-01-30 UNTIL 2004-05-13 RESIGNED
MR ANDREW JOHN WILLIS Apr 1944 British Secretary 1993-12-31 UNTIL 1997-11-30 RESIGNED
MELANIE JANE HALL Jan 1970 Secretary 2004-11-10 UNTIL 2008-10-31 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Secretary 1998-05-15 UNTIL 1999-09-27 RESIGNED
KATHLEEN A WEIGAND Secretary 2000-01-17 UNTIL 2003-02-26 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 Secretary 1997-12-01 UNTIL 1998-05-15 RESIGNED
MR ALAN ROBERT LAMBOURNE Feb 1951 Secretary 2004-05-13 UNTIL 2004-11-10 RESIGNED

Persons with Significant Control

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

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