Company · Bredbury
David Luke Limited
Wholesale of clothing and footwear
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Mark Walbank 2015-2021 View profile
- Ian Richard Mclaverty 2010-2026 View profile
- Richard Dennis Moody 2005-2020 View profile
- Michael Grundy 1997 View profile
- Adrian Douglas Luke 2016 View profile
- Peter Leslie Seadon 1996 View profile
- Hilda Ann Sykes 2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of clothing and footwear
- Incorporated
- 22/12/1981
- Registered office
- Bredbury
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Parently Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- David Luke Limited
is controlled by The Parently Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The Parently Group Limited
is controlled by Kathryn Helen Louise Shuttleworth
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kathryn Helen Louise Shuttleworth.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £8,481,254
- Total assets
- £9,009,245
- Cash
- £260,456
- Employees
- 59
- Turnover
- £9,670,599
- Profit/loss
- -£364,368
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- David Harry Burgess Director
- Mark David Woolgar Director · appointed 2017
- Kirsty Joanne Conroy Director · appointed 2017
- James Clifford Morley Director · appointed 2019
- Kathryn Helen Louise Shuttleworth Director · appointed 2013
Directors past 6 years
- Mark David Woolgar Director · appointed 2017
- Kirsty Joanne Conroy Director · appointed 2017
- James Clifford Morley Director · appointed 2019
- Kathryn Helen Louise Shuttleworth Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- James Clifford Morley Director · appointed 2019
Portfolio (4)
- David Harry Burgess Director
- Mark David Woolgar Director · appointed 2017
- Kirsty Joanne Conroy Director · appointed 2017
- Kathryn Helen Louise Shuttleworth Director · appointed 2013
Left in the last 12 months
- Ian Richard Mclaverty Director · appointed 2010 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01605492
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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