CompaniesInTheUK

LUFF GROUP LIMITED

Company number 03289104 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mrs Sharon Margaret Millett

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-02-06
Date of birth
February 1965
Nationality
English
Country of residence
England
Correspondence address
The Maltings, Harp Farm, Forest Road, Wokingham, Berkshire, RG40 5QY, England

Mr Gary Peter Luff

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-02-06
Ceased on
2021-03-02
Date of birth
November 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Maltings, Harp Farm, Forest Road, Wokingham, Berkshire, RG40 5QY, England

Mr Simon Goldring

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2018-02-06
Date of birth
June 1957
Nationality
British
Country of residence
England
Correspondence address
The Granary, Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, RG40 5RD

Mr Paul Philip Berlyn

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2018-02-06
Date of birth
March 1964
Nationality
British
Country of residence
England
Correspondence address
The Granary, Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, RG40 5RD

Mrs June Margaret Luff

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-07-31
Date of birth
August 1939
Nationality
British
Country of residence
England
Correspondence address
The Maltings, Harp Farm, Forest Road, Wokingham, Berkshire, RG40 5QY, England