Luker Rowe Holdings Ltd
- Company number
- 07690142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2011
- Nature of business
- Activities of head offices
- Corporate group
- KDC International Limited (72 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAVIDGE, Nathan Giles | Director | 1 Jul 2026 | |
| EDGELEY, Michael David Simon | Director | 23 Jan 2026 | |
| PATEL, Jitendra | Secretary | 11 Mar 2022 | |
| MONEY, Timothy John | Director | 2 Mar 2021 | 30 Jun 2026 |
| LICKENS, Howard Pierre | Director | 2 Mar 2021 | 31 Dec 2025 |
| LUKER, Christopher John | Director | 1 Jul 2011 | 1 May 2024 |
| O'DONNELL, Gary | Director | 2 Mar 2021 | 31 Oct 2022 |
| COLBOURNE, Anthony Paul | Director | 1 Jul 2011 | 6 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Luker Rowe 2019 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2019 | |
| Mr Anthony Paul Colbourne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control |
6 Jul 2016 | 6 Aug 2019 |
| Mr Christopher John Luker | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Jul 2016 | 6 Aug 2019 |
Accounts
Connections
Owned by
Luker Rowe Holdings Ltd → Luker Rowe 2019 Ltd → Clear Group (Holdings) Limited → Clear Investments (UK) Limited → Central Bidco Ltd → Central Midco Ltd
Controls
- Luker Rowe & Company Limited (02326095)
Directors’ other companies
- BAVIDGE, Nathan Giles - Director at Baker Street Consultancy Limited
- BAVIDGE, Nathan Giles - Director at Bus And Coach Limited
- BAVIDGE, Nathan Giles - Director at Bhib Limited
- BAVIDGE, Nathan Giles - Director at A One Acquisitions Ltd
- BAVIDGE, Nathan Giles - Director at Brokertech Ltd
- BAVIDGE, Nathan Giles - Director at Clear London Markets Limited
- BAVIDGE, Nathan Giles - Director at Alexander Miller Limited
- BAVIDGE, Nathan Giles - Director at Aspire Insurance Services Limited
- BAVIDGE, Nathan Giles - Director at A One Holdings Limited
- BAVIDGE, Nathan Giles - Director at Clear Ventures Investments Limited
Companies at the same address
- Barnett Waddingham Capital Trustees Limited (02719204)
- Barnett Waddingham Trustees (1980) Limited (01473453)
- Barnett Waddingham Trustees (1984) Limited (01786826)
- Barnett Waddingham Trustees (1992) Limited (02738578)
- Barnett Waddingham Trustees (1996) Limited (03114972)
- Barnett Waddingham Trustees (1997) Limited (03466077)
- Barnett Waddingham Trustees Limited (02005798)
- Barnett Waddingham Trustees Scotland Limited (01465688)
- BW Trustees (Cheltenham) Limited (02569561)
- Harsant Pensioneer Trustees Ltd (03058556)