Lighthouse Ukco 6 (Treasury) Limited
Company 04345741 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bluecrest Foods Limited 2 shared directors
- Young's Seafood International Holdings Limited 2 shared directors
- Lighthouse Ukco 5 (Holdings) Limited 2 shared directors
- Stirchley Bacon Holdings Limited 2 shared directors
- Karro Food Group Limited 2 shared directors
- Karro Property Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04345741 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/12/2001 |
| Address | YOUNG'S HOUSE, WICKHAM ROAD, GRIMSBY, DN31 3SW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Lighthouse Ukco 5 (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% - Mehrdad Michael Latifi Canadian
significant influence or control
Officers (25)
- Robert James Powell Secretary · appointed 2024
- Jonathan David Luckhurst Director · appointed 2023
- Simon Kin-Man Ho Director · appointed 2023
Show 22 former officers
- Daniel Howard Jones Secretary · appointed 2023 · resigned 2024
- Timothy James Saunders Secretary · appointed 2022 · resigned 2023
- Andrew John Harding Rutherford Director · appointed 2022 · resigned 2023
- Stephen Paul Ellis Director · appointed 2021 · resigned 2022
- Simon John Smith Director · appointed 2021 · resigned 2022
- Diane Susan Walker Director · appointed 2019 · resigned 2021
- Michael Kamiel Jan Alfons Kestemont Director · appointed 2019 · resigned 2021
- Karen Jeanette Noakes Director · appointed 2016 · resigned 2017
- Guy Nicholas Anthony Faller Director · appointed 2014 · resigned 2016
- Christopher Frank Parker Director · appointed 2013 · resigned 2016
- William John Showalter Director · appointed 2013 · resigned 2019
- Hamish Drummond Forbes Director · appointed 2013 · resigned 2014
- Andreas Von Paleske Director · appointed 2012 · resigned 2013
- Christopher Paul Britton Director · appointed 2009 · resigned 2012
- Per Harkjaer Director · appointed 2008 · resigned 2009
- Wilkin Chapman Company Secretarial Services Limited Corporate-secretary · appointed 2008 · resigned 2019
- Stephen Paul Leadbeater Secretary · appointed 2002 · resigned 2013
- Seamus Philip Fitzpatrick Director · appointed 2002 · resigned 2005
- James Robert Cane Director · appointed 2002 · resigned 2008
- Michael Parker Secretary · appointed 2002 · resigned 2008
- Wynne Philip Morgan Griffiths Director · appointed 2002 · resigned 2008
- Randl Louis Shure Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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