Lush (Heat Treatment) Limited
- Company number
- 02135415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 May 1987
- Nature of business
- Treatment and coating of metals
- Corporate group
- Gear Holdco Limited (3 companies)
Registered office
Previous names
- Quaketrophy Limited (until 27 Aug 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUSH, Denman Philip | Director | - | 14 Sep 1995 |
| LUSH, Kenneth Robert | Director | - | 13 May 2009 |
| LUSH, Waltraud Karin Mathilde | Director | - | 15 Jul 2019 |
| LUSH, Waltraud Karin Mathilde | Secretary | - | 15 Jul 2019 |
| LUSH, Nicholla Fay | Secretary | 30 Sep 2020 | 3 Mar 2026 |
| LUSH, Nicholla Fay | Director | 30 Sep 2020 | 3 Mar 2026 |
| LAITHWAITE, Sandra Jean | Director | 28 Aug 2020 | 3 Mar 2026 |
| LUSH, George Anthony | Director | 30 Jun 2009 | 3 Mar 2026 |
| CALLAN, James Robert | Director | 3 Mar 2026 | |
| MORIN, Kenneth | Director | 3 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Karin Lush | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 23 Feb 2019 |
| Lush Industries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jun 2022 | 13 Jun 2022 |
| Mr George Anthony Lush | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Jun 2022 |
| Lush Heat Treatment Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jun 2022 | 3 Mar 2026 |
| Gear Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £723,328 | £300,119 | 8 |
| 30 Sep 2024 | £511,278 | £250,208 | 9 |
| 30 Sep 2023 | £304,328 | £107,910 | 8 |
| 30 Sep 2022 | £253,180 | £109,899 | 8 |
| 30 Sep 2021 | £1,537,204 | £247,312 | 6 |
| 30 Sep 2020 | £1,596,286 | £601,539 | 5 |
| 30 Sep 2019 | £1,768,169 | £779,585 | 5 |
| 30 Sep 2018 | £1,585,151 | £600,611 | 6 |
| 30 Sep 2017 | £1,377,779 | £987,239 | 5 |
| 30 Sep 2016 | £1,115,824 | £762,033 | 5 |
| 30 Sep 2015 | £1,034,661 | £711,035 | - |
| 30 Sep 2014 | £1,111,381 | £718,557 | - |
| 30 Sep 2013 | £1,193,372 | £814,112 | - |
| 30 Sep 2012 | £1,055,418 | £657,894 | - |
| 30 Sep 2011 | £1,012,625 | £750,143 | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
| 31 Jul 1997 | - | - | - |
| 31 Jul 1996 | - | - | - |
| 31 Jul 1995 | - | - | - |
| 31 Jul 1994 | - | - | - |
| 31 Jul 1993 | - | - | - |
| 31 Jul 1992 | - | - | - |
| 31 Jul 1991 | - | - | - |
| 31 Jul 1990 | - | - | - |
| 31 Jul 1989 | - | - | - |
| 31 Jul 1988 | - | - | - |
| 31 Jul 1987 | - | - | - |
Connections
Owned by
Lush (Heat Treatment) Limited → Gear Bidco Limited → Gear Holdco Limited