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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 4
  • 1
    Callander, Simon
    Born in December 1967
    Individual (110 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
    Callander, Simon
    Individual (110 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Gale, Kevin
    Born in August 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Miles, Neil Rowland
    Born in March 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressNational Express Limited, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-01-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Hardy, Christopher James
    Company Director born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Luckett, Steven David
    Coach Hirer born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-06 ~ 2020-02-29
    OF - Director → CIF 0
    Mr Steven David Luckett
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 3
    Barlow, Paul Richard
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-29 ~ 2020-06-18
    OF - Director → CIF 0
  • 4
    Luckett, David Francis
    Contractor born in October 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-06 ~ 2020-02-29
    OF - Director → CIF 0
    Mr David Francis Luckett
    Born in October 1941
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-27
    PE - Has significant influence or controlCIF 0
  • 5
    Lawman, Anthony James William
    Accountant born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ 2022-08-15
    OF - Director → CIF 0
  • 6
    Jensen, Alexandra Naomi
    Businesswoman born in September 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Luckett, Ian Michael
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-06 ~ 2020-02-29
    OF - Director → CIF 0
    Luckett, Ian Michael
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-06 ~ 2020-02-29
    OF - Secretary → CIF 0
    Mr Ian Michael Luckett
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-27
    PE - Has significant influence or controlCIF 0
  • 8
    Brown, Christopher
    Electrician born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-06 ~ 2001-08-08
    OF - Director → CIF 0
  • 9
    Stables, Thomas Findlay
    Managing Director born in November 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-02-29 ~ 2023-07-27
    OF - Director → CIF 0
  • 10
    Mcewan, Neil Tom
    Chartered Accountant born in April 1977
    Individual
    Officer
    icon of calendar 2023-08-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 11
    Myram, Jennifer
    Individual
    Officer
    icon of calendar 2020-02-29 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 12
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1994-09-05 ~ 1994-09-06
    OF - Nominee Director → CIF 0
  • 13
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (1 offspring)
    Officer
    1994-09-05 ~ 1994-09-06
    PE - Nominee Director → CIF 0
    1994-09-05 ~ 1994-09-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUCKETTS SERVICES LIMITED

Previous name
FERMOL LIMITED - 1998-09-25
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100 GBP2018-08-31
100 GBP2017-08-31
Net Current Assets/Liabilities
100 GBP2018-08-31
100 GBP2017-08-31
Equity
Called up share capital
100 GBP2018-08-31
100 GBP2017-08-31
Amounts Owed By Related Parties
100 GBP2018-08-31
Current
100 GBP2017-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-09-01 ~ 2018-08-31

  • LUCKETTS SERVICES LIMITED
    Info
    FERMOL LIMITED - 1998-09-25
    Registered number 02965040
    icon of addressNational Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham B5 6DD
    PRIVATE LIMITED COMPANY incorporated on 1994-09-05 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.