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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mrs Ginette Moulin
    Born in February 1927
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-04-10 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Burke, Richard
    Managing Director born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    EMPIRE STORES GROUP PUBLIC LIMITED COMPANY - 1999-09-30
    EMPIRE STORES (BRADFORD) PUBLIC LIMITED COMPANY - 1989-09-22
    REDCATS (UK) LIMITED - 2016-01-13
    REDCATS (UK) PLC - 2013-04-29
    icon of address2, Holdsworth Street, Bradford, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Skelsey, Alistair James
    Director born in April 1951
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Cheshire, Mark
    Director born in April 1958
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 2003-06-11
    OF - Director → CIF 0
  • 3
    Delaoutre, Paul
    Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-06 ~ 2003-09-01
    OF - Director → CIF 0
  • 4
    Smith, Peter James
    Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-31 ~ 2005-03-21
    OF - Director → CIF 0
  • 5
    Simonin, Richard Guy Marie
    Director born in February 1952
    Individual
    Officer
    icon of calendar 1998-07-07 ~ 1999-06-22
    OF - Director → CIF 0
  • 6
    Ohlsson, Hans
    Managing Director born in June 1971
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2011-12-01
    OF - Director → CIF 0
  • 7
    Campbell, William James
    Personnel Director born in March 1942
    Individual
    Officer
    icon of calendar ~ 2000-10-06
    OF - Director → CIF 0
  • 8
    Harris, Michael John Charles
    Managing Director born in October 1937
    Individual
    Officer
    icon of calendar ~ 1992-02-21
    OF - Director → CIF 0
  • 9
    Thomson, Alan
    Finance Director born in September 1970
    Individual
    Officer
    icon of calendar 2008-12-19 ~ 2010-07-02
    OF - Director → CIF 0
  • 10
    Hill, Andrew Ratcliffe
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ 2003-03-07
    OF - Director → CIF 0
  • 11
    Palich, Peter
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 1996-12-27
    OF - Director → CIF 0
  • 12
    Toulemonde, Emeric
    Director born in June 1954
    Individual
    Officer
    icon of calendar 2001-11-06 ~ 2006-10-02
    OF - Director → CIF 0
  • 13
    Mcaulay, Janet
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Deve, Francoise Suzanne Marcelle
    Managing Director born in December 1954
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2013-07-01
    OF - Director → CIF 0
  • 15
    De Talhouet, Bertrand Anne Louis
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2004-12-08
    OF - Director → CIF 0
  • 16
    Roche, Stephane Marie Marcel
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2009-04-21
    OF - Director → CIF 0
  • 17
    Atkinson, Neil Gareth
    Director born in April 1952
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 1997-06-06
    OF - Director → CIF 0
  • 18
    Monsieur Eric Yvon Courteille
    Born in April 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    Faintreny, Eric Robert
    Director born in April 1961
    Individual
    Officer
    icon of calendar 1996-02-20 ~ 1998-03-02
    OF - Director → CIF 0
  • 20
    Heavisides, Henry John
    Director born in January 1955
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 2005-10-03
    OF - Director → CIF 0
  • 21
    Madeley, Jane Elisabeth
    Chief Financial Officer born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2008-12-19
    OF - Director → CIF 0
  • 22
    Oakes, Frederick William, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-10-26
    OF - Secretary → CIF 0
  • 23
    Hawker, Michael Leslie
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ 2000-03-31
    OF - Director → CIF 0
  • 24
    Gimpel, Oliver Maurice
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-03 ~ 2008-02-18
    OF - Director → CIF 0
  • 25
    Balla, Nathalie Catherine
    Chief Executive born in November 1967
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2015-05-07
    OF - Director → CIF 0
    Madame Nathalie Catherine Balla
    Born in November 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 26
    Izard, Olivier Jacques Georges
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2009-03-27
    OF - Director → CIF 0
  • 27
    Truluck, Michael Paul
    Finance Director born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-02 ~ 2023-07-06
    OF - Director → CIF 0
  • 28
    Jones, Robert Glyn
    Finance Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-01-17
    OF - Director → CIF 0
  • 29
    Green, Marianne Mckenzie
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-01 ~ 2005-02-11
    OF - Director → CIF 0
  • 30
    Roberts, Andrew William
    Finance Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2013-07-12
    OF - Director → CIF 0
  • 31
    Mclaughlin, Ellen
    Solicitor
    Individual
    Officer
    icon of calendar 2007-10-26 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 32
    Bott, Richard
    Director born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-01 ~ 1999-06-30
    OF - Director → CIF 0
parent relation
Company in focus

LRUK (DORMANT NO.1) LIMITED

Previous names
LA REDOUTE (UK) LIMITED - 2016-01-13
EMPIRE DISTRIBUTION & TRANSPORT LIMITED - 1994-08-17
PEERLESS PLATE MANUFACTURING CO.LIMITED(THE) - 1990-02-05
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • LRUK (DORMANT NO.1) LIMITED
    Info
    LA REDOUTE (UK) LIMITED - 2016-01-13
    EMPIRE DISTRIBUTION & TRANSPORT LIMITED - 2016-01-13
    PEERLESS PLATE MANUFACTURING CO.LIMITED(THE) - 2016-01-13
    Registered number 00192243
    icon of address2 Holdsworth Street, Bradford, West Yorkshire BD1 4AH
    PRIVATE LIMITED COMPANY incorporated on 1923-08-31 and dissolved on 2023-09-05 (100 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.