---
title: "LUCKETTS SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea37cc0e-a080-5329-81cf-cfac16492998
json: https://whiteintel.dev/api/public/dossier/ea37cc0e-a080-5329-81cf-cfac16492998
identifier: oo:GB-COH-02965040
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUCKETTS SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02965040`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea37cc0e-a080-5329-81cf-cfac16492998  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea37cc0e-a080-5329-81cf-cfac16492998  

## Ownership & control

### Owners / controllers

- **Mr Steven David Luckett** (beneficial owner) — https://whiteintel.dev/entity/49d960a8-66e1-5ff3-8dcf-61d7e1cadb02
- **Mr David Francis Luckett** (beneficial owner) — https://whiteintel.dev/entity/6731e428-2818-5e1f-93e9-a96fd46aa205
- **Mr Ian Michael Luckett** (beneficial owner) — https://whiteintel.dev/entity/8c575339-b025-5000-9eb4-ba7da6d287de
- **Mr David Francis Luckett** (beneficial owner) — https://whiteintel.dev/entity/dbe2f347-4448-4a2a-a34b-b9eba8d0d972
- **Mr Steven David Luckett** (beneficial owner) — https://whiteintel.dev/entity/1ad7f27c-a9fa-4645-bec2-4c1f16a4ad28
- **Mr Ian Michael Luckett** (beneficial owner) — https://whiteintel.dev/entity/b1227294-2f82-40ff-abdf-5b7dc0553807
- **LUCKETTS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63a7a8bf-e52d-5fc2-ac26-682d01f3baea

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02965040`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1994-09-05
- **Registered office:** National Express  House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, England
- **SIC:** 99999

### Officers

- GALE, Kevin — director · British · appointed 2025-01-31
- MILES, Neil Rowland — director · British · appointed 2023-10-02
- CALLANDER, Simon — secretary · appointed 2022-06-13 · resigned 2026-01-19
- LUCKETT, Ian Michael — secretary · British · appointed 1994-09-06 · resigned 2020-02-29
- MYRAM, Jennifer — secretary · appointed 2020-02-29 · resigned 2022-05-06
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1994-09-05 · resigned 1994-09-06
- BARLOW, Paul Richard — director · British · appointed 2020-02-29 · resigned 2020-06-18
- BROWN, Christopher — director · British · appointed 1994-09-06 · resigned 2001-08-08
- CALLANDER, Simon — director · British · appointed 2023-08-01 · resigned 2026-01-19
- HARDY, Christopher James — director · British · appointed 2022-08-15 · resigned 2024-01-31
- JENSEN, Alexandra Naomi — director · British · appointed 2023-10-02 · resigned 2025-01-31
- LAWMAN, Anthony James William — director · British · appointed 2020-06-24 · resigned 2022-08-15
- LUCKETT, David Francis — director · British · appointed 1994-09-06 · resigned 2020-02-29
- LUCKETT, Ian Michael — director · British · appointed 1994-09-06 · resigned 2020-02-29
- LUCKETT, Steven David — director · British · appointed 1994-09-06 · resigned 2020-02-29
- MCEWAN, Neil Tom — director · British · appointed 2023-08-01 · resigned 2024-07-01
- STABLES, Thomas Findlay — director · British · appointed 2020-02-29 · resigned 2023-07-27
- COMBINED NOMINEES LIMITED — corporate nominee director · appointed 1994-09-05 · resigned 1994-09-06
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee director · appointed 1994-09-05 · resigned 1994-09-06

### Beneficial owners (Persons with Significant Control)

- [Lucketts Holdings Limited](https://whiteintel.dev/entity/63a7a8bf-e52d-5fc2-ac26-682d01f3baea) — 75–100% shares · corporate PSC · England — since 2020-01-22
- Mr David Francis Luckett — significant influence or control · individual PSC — ceased 2020-02-27
- Mr Ian Michael Luckett — significant influence or control · individual PSC — ceased 2020-02-27
- Mr Steven David Luckett — significant influence or control · individual PSC — ceased 2020-01-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02965040

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCKETTS SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/ea37cc0e-a080-5329-81cf-cfac16492998 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea37cc0e-a080-5329-81cf-cfac16492998._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._