LUNN POLY LIMITED

Wigmore House Wigmore House, Luton, LU2 9TN, Bedfordshire, United Kingdom
StatusACTIVE
Company No.00638309
CategoryPrivate Limited Company
Incorporated30 Sep 1959
Age64 years, 8 months, 3 days
JurisdictionEngland Wales

SUMMARY

LUNN POLY LIMITED is an active private limited company with number 00638309. It was incorporated 64 years, 8 months, 3 days ago, on 30 September 1959. The company address is Wigmore House Wigmore House, Luton, LU2 9TN, Bedfordshire, United Kingdom.



People

SMITH, Jason Mark

Director

Accountant

ACTIVE

Assigned on 07 Sep 2018

Current time on role 5 years, 8 months, 26 days

SWANSON, Neil Drew

Director

Company Director

ACTIVE

Assigned on 01 Jul 2023

Current time on role 11 months, 2 days

BARGE, Simon Nicholas

Secretary

RESIGNED

Assigned on 03 Nov 1997

Resigned on 10 Dec 1999

Time on role 2 years, 1 month, 7 days

CHURCHILL COLEMAN, Richard Paul

Secretary

Lawyer

RESIGNED

Assigned on 03 Jan 2007

Resigned on 15 May 2007

Time on role 4 months, 12 days

MATTHEWS, Elizabeth Anne Enid

Secretary

Accountant

RESIGNED

Assigned on 13 Dec 1999

Resigned on 28 Mar 2002

Time on role 2 years, 3 months, 15 days

RUSSELL, Angela

Secretary

RESIGNED

Assigned on 28 Mar 2002

Resigned on 28 Feb 2008

Time on role 5 years, 11 months

SILVERWOOD, Paul

Secretary

RESIGNED

Assigned on

Resigned on 12 Jun 1995

Time on role 28 years, 11 months, 22 days

WALTER, Joyce

Secretary

Chartered Secretary

RESIGNED

Assigned on 01 Dec 2007

Resigned on 18 Dec 2015

Time on role 8 years, 17 days

WITTS, Kevan Ronald

Secretary

Company Secretary

RESIGNED

Assigned on 12 Jun 1995

Resigned on 03 Nov 1997

Time on role 2 years, 4 months, 21 days

ALLWRIGHT, Stephen John

Director

Sales Director

RESIGNED

Assigned on 01 Oct 1993

Resigned on 31 May 2000

Time on role 6 years, 8 months

BARGE, Simon Nicholas

Director

Accountant

RESIGNED

Assigned on 01 Aug 1998

Resigned on 15 Mar 2001

Time on role 2 years, 7 months, 14 days

BOWDEN DOYLE, Richard William

Director

Director

RESIGNED

Assigned on 18 Jan 1993

Resigned on 01 Dec 1994

Time on role 1 year, 10 months, 14 days

BRACKENBURY, Martin De Selincourt

Director

Company Director

RESIGNED

Assigned on 15 Jun 1993

Resigned on 28 Feb 1998

Time on role 4 years, 8 months, 13 days

BRETT, Paul

Director

Director

RESIGNED

Assigned on

Resigned on 25 Jul 1999

Time on role 24 years, 10 months, 9 days

BRYSON, David Angus Sibbald

Director

Director

RESIGNED

Assigned on 01 Jul 1994

Resigned on 01 Jul 1999

Time on role 5 years

BURNELL, Roger Douglas

Director

Director

RESIGNED

Assigned on 15 Jun 1993

Resigned on 17 Jun 2000

Time on role 7 years, 2 days

CARON, Helen

Director

Managing Director

RESIGNED

Assigned on 29 Apr 2016

Resigned on 28 Sep 2018

Time on role 2 years, 4 months, 29 days

CHAPPELOW, Peter Raymond

Director

Director

RESIGNED

Assigned on 11 Oct 1994

Resigned on 01 Jun 2001

Time on role 6 years, 7 months, 21 days

CHURCHILL COLEMAN, Richard Paul

Director

Lawyer

RESIGNED

Assigned on 03 Jan 2007

Resigned on 15 May 2007

Time on role 4 months, 12 days

CLEEVELY, Nigel Robert

Director

Director

RESIGNED

Assigned on

Resigned on 01 Jul 1999

Time on role 24 years, 11 months, 3 days

COLDRAKE, Robert

Director

Chartered Accountant

RESIGNED

Assigned on 31 Jul 2012

Resigned on 11 Dec 2015

Time on role 3 years, 4 months, 11 days

DAVID, Nigel Anthony, Mr.

Director

Director

RESIGNED

Assigned on 29 Mar 1999

Resigned on 30 Apr 2002

Time on role 3 years, 1 month, 1 day

DAVIES, Glyn Edward Lloyd

Director

Director

RESIGNED

Assigned on 01 May 1994

Resigned on 29 Jun 2000

Time on role 6 years, 1 month, 28 days

EDWARDS, Hugh

Director

Company Director

RESIGNED

Assigned on 04 Jan 2000

Resigned on 14 Sep 2004

Time on role 4 years, 8 months, 10 days

FARMER, Haydn Paul

Director

Chief Accountant

RESIGNED

Assigned on 28 Mar 2002

Resigned on 31 Dec 2006

Time on role 4 years, 9 months, 3 days

FRITH, Michael

Director

Director

RESIGNED

Assigned on

Resigned on 03 Mar 2000

Time on role 24 years, 3 months

GUBBAY, Joshua Wilfrid

Director

Finance Director

RESIGNED

Assigned on 09 Dec 2015

Resigned on 27 Apr 2018

Time on role 2 years, 4 months, 18 days

GUNN, Vincent Anthony

Director

Retail Development Director

RESIGNED

Assigned on 06 Dec 1999

Resigned on 26 Jan 2001

Time on role 1 year, 1 month, 20 days

HADDON, Michelle

Director

Accountant

RESIGNED

Assigned on 27 Mar 2012

Resigned on 14 Aug 2012

Time on role 4 months, 18 days

MATTISON, David Harris

Director

Company Director

RESIGNED

Assigned on 15 Jan 2003

Resigned on 31 Mar 2008

Time on role 5 years, 2 months, 16 days

MCALISTER, Katharine Rachel

Director

Cmo Tui Uk & Ireland

RESIGNED

Assigned on 28 Sep 2018

Resigned on 01 Jul 2023

Time on role 4 years, 9 months, 3 days

MCEWAN, John Albert

Director

Retail Director

RESIGNED

Assigned on 22 Jan 2001

Resigned on 03 Oct 2003

Time on role 2 years, 8 months, 12 days

MCKINNON, Tracey Anne

Director

Director

RESIGNED

Assigned on 01 Jan 1993

Resigned on 01 Jul 1999

Time on role 6 years, 5 months, 30 days

MOORE, Michael John

Director

It Director

RESIGNED

Assigned on 01 Jul 1999

Resigned on 31 Dec 2001

Time on role 2 years, 6 months

NEWBOLD, Charles Ernest

Director

Director

RESIGNED

Assigned on 15 Jun 1993

Resigned on 05 Mar 1999

Time on role 5 years, 8 months, 20 days

PHILLIPS, Claire Ann

Director

Personnel Director

RESIGNED

Assigned on 01 Jun 1993

Resigned on 28 Mar 2002

Time on role 8 years, 9 months, 27 days

POVEY, Peter

Director

Marketing Director

RESIGNED

Assigned on 01 Dec 1994

Resigned on 31 Mar 2000

Time on role 5 years, 3 months, 30 days

PRUE, Mark

Director

Director

RESIGNED

Assigned on 01 Feb 1993

Resigned on 11 May 1995

Time on role 2 years, 3 months, 10 days

REILLY, Gerald

Director

Director

RESIGNED

Assigned on

Resigned on 27 Jul 1993

Time on role 30 years, 10 months, 7 days

ROOK, Gary Clifford

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Dec 2003

Time on role 20 years, 5 months, 3 days

ROTHWELL, Peter Francis

Director

Director

RESIGNED

Assigned on

Resigned on 15 Jan 1993

Time on role 31 years, 4 months, 19 days

RUSSELL, Angela

Director

Company Secretary

RESIGNED

Assigned on 15 Jan 2003

Resigned on 28 Feb 2008

Time on role 5 years, 1 month, 13 days

SILVERWOOD, Paul

Director

Director

RESIGNED

Assigned on 01 Jun 2001

Resigned on 28 Mar 2002

Time on role 9 months, 27 days

SILVERWOOD, Paul

Director

Director

RESIGNED

Assigned on 22 May 1995

Resigned on 01 Jul 1999

Time on role 4 years, 1 month, 9 days

SMITH, Ian

Director

Managing Director

RESIGNED

Assigned on

Resigned on 20 Mar 2000

Time on role 24 years, 2 months, 14 days

SPONG, Alan Thomas

Director

Director

RESIGNED

Assigned on

Resigned on 30 Jun 1994

Time on role 29 years, 11 months, 4 days

STARLING, Christopher Charles

Director

Accountant

RESIGNED

Assigned on 27 Apr 2018

Resigned on 07 Sep 2018

Time on role 4 months, 10 days

STRACHAN, Iain John

Director

Chartered Accountant

RESIGNED

Assigned on 10 Oct 2008

Resigned on 06 May 2016

Time on role 7 years, 6 months, 27 days

STRATFORD, Frederick Anthony

Director

Company Director

RESIGNED

Assigned on 28 Mar 2002

Resigned on 21 Oct 2004

Time on role 2 years, 6 months, 24 days

TYMMS, Paul Robert

Director

Company Director

RESIGNED

Assigned on 15 May 2007

Resigned on 30 Mar 2012

Time on role 4 years, 10 months, 15 days

WALKER, Amana

Director

Sales Director

RESIGNED

Assigned on 01 Jan 1998

Resigned on 31 May 2000

Time on role 2 years, 4 months, 30 days

WALTER, Joyce

Director

Chartered Secretary

RESIGNED

Assigned on 01 Dec 2007

Resigned on 18 Dec 2015

Time on role 8 years, 17 days

WARD, Kathryn Louise

Director

Sales Director

RESIGNED

Assigned on 01 Mar 1999

Resigned on 31 May 2000

Time on role 1 year, 2 months, 30 days

WILSON, Colin James

Director

Director

RESIGNED

Assigned on

Resigned on 31 May 2000

Time on role 24 years, 3 days

WITTS, Kevan Ronald

Director

Director

RESIGNED

Assigned on

Resigned on 31 Jul 1998

Time on role 25 years, 10 months, 3 days


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