Levolux A.T. Limited
Company 02678660 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Sean Mcgrath Director · appointed 2022
- Jason Mcgrath Director · appointed 2022
3.7y median 3.7y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Sean Mcgrath Director · appointed 2022
- Jason Mcgrath Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 6Construction 4Other services 2Professional services 2Hospitality 1Retail and trade 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Maple Sunscreening Limited 2 shared directors
- Maple Sunscreening Holdings LTD 2 shared directors
- MFH Group LTD 2 shared directors
- Newby Road Propco Limited 2 shared directors
- Levolux UK Holding LTD 2 shared directors
- LVX UK Trading LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02678660 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1992 |
| Address | BRAMHALL TECHNOLOGY PARK UNITS 11A-11D, PEPPER ROAD, HAZEL GROVE, STOCKPORT, SK7 5SA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (2) 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.
- Maple Sunscreening Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-18 - The Alumasc Group PLC ceased 2022-08-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07
Officers (28)
- Sean Mcgrath Director · appointed 2022
- Jason Mcgrath Director · appointed 2022
Show 26 former officers
- Philip Raymond Emmerson Director · appointed 2022 · resigned 2022
- Matthew James Evans Director · appointed 2022 · resigned 2022
- Gold Round Limited Corporate-director · appointed 2022 · resigned 2022
- Gilbert Jackson Director · appointed 2022 · resigned 2022
- RJP Secretaries LTD Corporate-secretary · appointed 2022 · resigned 2022
- Helen Louise Ashton Director · appointed 2019 · resigned 2022
- Sarah Lee Director · appointed 2018 · resigned 2019
- Kemi Waterton-Zhou Secretary · appointed 2018 · resigned 2019
- Kirstan Sarah Boynton Director · appointed 2016 · resigned 2018
- Natasha Marriott Director · appointed 2013 · resigned 2018
- David Patrick Gordon Director · appointed 2013 · resigned 2018
- Stephen James Smith Director · appointed 2013 · resigned 2018
- Giovanni Simoni Director · appointed 2011 · resigned 2017
- John David Douglas Secretary · appointed 2010 · resigned 2016
- Ian Andrew Rose Secretary · appointed 2009 · resigned 2010
- Laurence Nigel Holdcroft Secretary · appointed 2009 · resigned 2009
- Scott Charles Johnson Director · appointed 2009 · resigned 2012
- Carol Jayne Nunn Secretary · appointed 2007 · resigned 2009
- Graham Paul Hooper Director · appointed 2007 · resigned 2018
- Gabriel Adam Gribbin Director · appointed 2007 · resigned 2013
- Andrew Magson Director · appointed 2007 · resigned 2018
- John Richard Wilson Director · appointed 2000 · resigned 2002
- Philip Graham Gent Director · appointed 1992 · resigned 2009
- John Elliott Stern Director · appointed 1992 · resigned 2011
- Pamela Stern Secretary · appointed 1992 · resigned 2011
- Legist Secretaries Limited Corporate-nominee-secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record