# Luff Holdings Limited

## Details

- **Company number:** [03329174](https://find-and-update.company-information.service.gov.uk/company/03329174)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 6 Mar 1997
- **Registered office:** 2 GRAIN BARN ASHRIDGEWOOD BUSINESS PARK, WARREN HOUSE ROAD, WOKINGHAM, RG40 5BS
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACCESS NOMINEES LIMITED | corporate-nominee-director | 6 Mar 1997 | 6 Mar 1997 |
| ACCESS REGISTRARS LIMITED | corporate-nominee-secretary | 6 Mar 1997 | 6 Mar 1997 |
| FERRAR, David Wilson | secretary | 6 Mar 1997 | 16 Dec 1999 |
| CROWLEY, Timothy John | secretary | 16 Dec 1999 | 27 Oct 2000 |
| FERRAR, David Wilson | secretary | 27 Oct 2000 | 1 Oct 2004 |
| EMES, Damon Christopher | director | 5 May 2005 | 30 Jun 2009 |
| LUFF, Peter | director | 6 Mar 1997 | 20 Sep 2014 |
| FERRAR, David Wilson | director | 6 Mar 1997 | 19 Dec 2016 |
| BUTTERWORTH, Roy Richard | director | 17 Jul 2009 | 4 Oct 2019 |
| BROWN-LEE, Ian James | secretary | 1 Oct 2004 | 15 Mar 2021 |
| MILLETT, Sharon Margaret | director | 1 Jun 2015 | 2 Dec 2021 |
| LUFF, June Margaret | director | 6 Mar 1997 | 2 Dec 2021 |
| LUFF, Sandrine Yvette Francoise | director | 2 Dec 2021 |  |
| HOMES PROPERTY SERVICES (UK) LTD | corporate-secretary | 15 Mar 2021 |  |
| LUFF, Gary Peter | director | 1 Jun 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sharon Margaret Millett | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 28 Jun 2016 | 2 Mar 2021 |
| Mrs June Margaret Luff | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 6 Apr 2016 | 2 Mar 2021 |
| Mr Gary Peter Luff | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 28 Jun 2016 | 3 Mar 2021 |
| Mrs Sharon Margaret Millett | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Mar 2021 | 2 Dec 2021 |
| Mr Gary Peter Luff | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Mar 2021 | 2 Dec 2021 |
| Parkstone Estates (South) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Dec 2021 |  |






## Directors' other companies

- [LUFF, Gary Peter](/person/6517851) - director at [Parkstone Estates (South) Limited](/company/06935357)
- [LUFF, Sandrine Yvette Francoise](/person/6517863) - director at [Parkstone Estates (South) Limited](/company/06935357)



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