Company · Halesowen
Luffships Limited
Wholesale of other machinery and equipment
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Paul Graeme Fisher 2021-2024 View profile
- Jeremy Fitton 2010-2018 View profile
- Gareth Thomas O'Hara 2010-2010 View profile
- Jeremy Basil Parkin 2010-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of other machinery and equipment; Engineering design activities for industrial process and production; Technical testing and analysis
- Incorporated
- 29/01/2010
- Registered office
- Halesowen
- Previous names
- Skylifter Limited (until 29/03/2018)
TWP (Newco) 82 Limited (until 19/02/2010)
Ownership
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.
- Charles Raymond Luffman
75-100% shares · notified 2018-05-09 - Jeremy Fitton ceased 2018-05-09
75-100% shares · notified 2016-11-29
Group
- Luffships Limited
is controlled by Charles Raymond Luffman
Evidence
active 75-100% shares · notified 2018-05-09 · source: Companies House PSC register
Ultimately controlled by Charles Raymond Luffman.
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
- -£171,497
- Total assets
- -£170,325
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.
4 directors on the board
- Brian Phillipson Director · appointed 2026
- Charles Raymond Luffman Director · appointed 2018
- Andrew Edmund Armstrong Selous Director · appointed 2024
- Christopher Mayo Stephen-Haynes Director · appointed 2025
Directors past 6 years
- Charles Raymond Luffman Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Brian Phillipson Director · appointed 2026
- Charles Raymond Luffman Director · appointed 2018
- Andrew Edmund Armstrong Selous Director · appointed 2024
- Christopher Mayo Stephen-Haynes Director · appointed 2025
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07140078
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data