# Lush (Heat Treatment) Limited

## Details

- **Company number:** [02135415](https://find-and-update.company-information.service.gov.uk/company/02135415)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 May 1987
- **Registered office:** 128 GREAT NORTH ROAD, HATFIELD, HERTS, AL9 5JN
- **Nature of business:** [25610](/sic/25610) Treatment and coating of metals
- **Corporate group:** [Gear Holdco Limited](/group/53914) (3 companies)


## 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 | - |



## Owned by

Lush (Heat Treatment) Limited → [Gear Bidco Limited](/company/13977606) → [Gear Holdco Limited](/company/13976710)