LUCECO PLC
05254883 · Active · Plc · 21 yrs · Telford
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 1 Dec 2026 (last filed 17 Nov 2025).
Next accounts
30 Jun 2027
Next confirmation
1 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LUCECO PLC
05254883Active· Plc· England Wales· 2004-10-11Incorporated 2004-10-11Health 94/100 · Strong
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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
10% board churn in the last 12 months — within normal range.
Recent board changes
- MINES, Andrew John· DirectorAppointed 2026-08-01
- BROWN, Caroline Anne, Dr· DirectorResigned 2026-05-19
- COFFEY, Martyn· DirectorAppointed 2025-12-09
- RYAN, Janet Catherine· DirectorAppointed 2024-07-01
MUFG CORPORATE GOVERNANCE LIMITED
Corporate Secretary
- Appointed
- 2018-02-20
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BRAND, Giles Robert
Director
- Appointed
- 2010-05-01
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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COFFEY, Martyn
Director
- Appointed
- 2025-12-09
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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HENDRICKSON, Julia
Director
- Appointed
- 2022-06-01
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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HORNBY, Jonathan Charles
Director
- Appointed
- 2005-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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HOY, William James
Director
- Appointed
- 2019-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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MINES, Andrew John
Director
- Appointed
- 2026-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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RYAN, Janet Catherine
Director
- Appointed
- 2024-07-01
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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SURRIDGE, Timothy Donal North
Director
- Appointed
- 2016-09-27
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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VERVAAT, Petrus Rudolf Maria
Director
- Appointed
- 2020-09-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 04/1965
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BRITTAIN, Anne Marie
Secretary
- Appointed
- 2005-01-18
- Resigned
- 2007-03-01
- Nationality
- British
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GREEN, Thomas Christopher
Secretary
- Appointed
- 2007-03-05
- Resigned
- 2007-10-23
- Nationality
- British
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HORNBY, Jonathan Charles
Secretary
- Appointed
- 2007-10-23
- Resigned
- 2016-09-27
- Nationality
- British
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HORNBY, Jonathan Charles
Secretary
- Appointed
- 2005-01-07
- Resigned
- 2007-03-05
- Nationality
- British
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PRITCHARD, Ian
Secretary
- Appointed
- 2016-09-27
- Resigned
- 2018-02-20
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HAMMONDS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-10-11
- Resigned
- 2005-01-07
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BARTON, Robert John Orr
Director
- Appointed
- 2016-09-27
- Resigned
- 2020-06-04
- Nationality
- British
- Residence
- England
- Born
- 08/1944
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BRAND, Giles Robert
Director
- Appointed
- 2005-01-13
- Resigned
- 2008-06-11
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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BROWN, Caroline Anne, Dr
Director
- Appointed
- 2016-09-27
- Resigned
- 2026-05-19
- Nationality
- British,Irish
- Residence
- England
- Born
- 06/1962
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DOVE, Timothy Sefton
Director
- Appointed
- 2005-01-07
- Resigned
- 2010-01-13
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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FLOOD, Sharon Emma
Director
- Appointed
- 2005-01-13
- Resigned
- 2005-06-10
- Nationality
- British
- Residence
- Uk
- Born
- 05/1965
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GREEN, Thomas Christopher
Director
- Appointed
- 2007-05-21
- Resigned
- 2007-10-23
- Nationality
- British
- Born
- 06/1968
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HALL, Michael Edward
Director
- Appointed
- 2008-06-05
- Resigned
- 2012-05-02
- Nationality
- British
- Residence
- Uk
- Born
- 04/1963
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HOBHOUSE, William Arthur
Director
- Appointed
- 2005-01-13
- Resigned
- 2006-02-14
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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MAIN, David Robert
Director
- Appointed
- 2016-09-27
- Resigned
- 2018-02-19
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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PRITCHARD, Ian
Director
- Appointed
- 2010-02-16
- Resigned
- 2016-09-27
- Nationality
- British
- Residence
- England
- Born
- 12/1969
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SURRIDGE, Timothy Donal North
Director
- Appointed
- 2018-02-20
- Resigned
- 2018-03-05
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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VERNON, Michael Andrew
Director
- Appointed
- 2005-03-01
- Resigned
- 2008-12-03
- Nationality
- British
- Born
- 09/1968
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WEBB, Matthew John
Director
- Appointed
- 2018-02-19
- Resigned
- 2023-04-01
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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HAMMONDS DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2004-10-11
- Resigned
- 2005-01-07
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