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LUCKETTS HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
UBO CHAIN — walk to the ultimate owner
- 1Mr Steven David Luckettbeneficial owner→LUCKETTS HOLDINGS LIMITED
- 1Mr Ian Michael Luckettbeneficial owner→LUCKETTS HOLDINGS LIMITED
- 1Mr David Francis Luckettbeneficial owner→LUCKETTS HOLDINGS LIMITED
- 1National Express Limitedbeneficial owner 87.5%→LUCKETTS HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 03625708
- Status
- active
- Type
- ltd
- Incorporated
- 1998-09-03
- Registered office
- National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, England
- SIC
- 70100
Officers · 3 active
- SAUNDERSON, Gilliansecretary · appt 2026-02-01
- MELTON, James Edward Keithdirector · British · appt 2026-07-01
- MILES, Neil Rowlanddirector · British · appt 2023-10-02
- CALLANDER, Simon(resigned)secretary · appt 2022-06-13
- LUCKETT, Ian Michael(resigned)secretary · British · appt 1998-09-03
- MYRAM, Jennifer(resigned)secretary · appt 2020-02-29
- BARLOW, Paul Richard(resigned)director · British · appt 2020-02-29
- CALLANDER, Simon(resigned)director · British · appt 2023-08-01
- GALE, Kevin(resigned)director · British · appt 2025-01-31
- HARDY, Christopher James(resigned)director · British · appt 2022-08-15
- JENSEN, Alexandra Naomi(resigned)director · British · appt 2023-10-02
- LAWMAN, Anthony James William(resigned)director · British · appt 2017-01-20
Beneficial owners · PSC · 1 current
- ■National Express Limited75–100% sharescorporate PSC · England · since 2020-02-29 · search →
- ●Mr David Francis Luckettsignificant influence or controlindividual PSC · ceased 2020-02-29
- ●Mr Steven David Luckettsignificant influence or controlindividual PSC · ceased 2020-02-29
- ●Mr Ian Michael Luckettsignificant influence or controlindividual PSC · ceased 2020-02-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.