A H L LUCAS AND SONS LIMITED

Company summary

Company number: 00325629
Status: DISSOLVED
Incorporated / age: 19 March 193774 years
Registered office: Greencore Group Uk Ctr, Midland, Way, Barlborough Links Bus Pk, Barlborough, Chesterfield S434xa
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 01:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Greencore Group Uk Ctr, Midland, Way, Barlborough Links Bus Pk, Barlborough, Chesterfield S434xa
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Michael ACTIVE	Secretary	07 Jan 2011				Barlborough Links Business Park, Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4XA, United Kingdom
EVANS, Michael ACTIVE	Director	09 Dec 2009		United Kingdom	April 1967	Uk Centre, Midland Way, Barlborough Links Business Park, Chesterfield, Derbyshire, S43 4XA
O LEARY, Conor ACTIVE	Director	04 Jun 2010		Ireland	April 1969	Ard Na Laoi, Carrigabruce, Enniscorthy, Co Wexford, Ireland
WALKER, Diane Susan ACTIVE	Director	03 Dec 2010		United Kingdom	May 1972	Greencore Food To Go, Retford Road, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS, United Kingdom
BALES, Richard RESIGNED	Secretary	18 Apr 2003	24 Jun 2008			Beck House, Acklam, Malton, Yorkshire, YO17 9RG
BARRATT, William Harrison RESIGNED	Secretary	24 Jun 2008	07 Jan 2011			3 Sycamore Close, Retford, Nottinghamshire, DN22 7JP
CHALK, Richard Neil RESIGNED	Secretary	28 Jan 1998	18 Apr 2003			48 Aldwark, York, YO1 7BU
CUNNINGHAM, Adrian Thomas RESIGNED	Secretary	28 Oct 1994	28 Jan 1998			12 Cornwall Crescent, Diggle, Oldham, Lancashire, OL3 5PW
MARTIN, Rose RESIGNED	Secretary		27 Oct 1994			40 Doctor Fold Lane, Heywood, Lancashire, OL10 2QE
BALL, Christopher John RESIGNED	Director		21 Jun 1994	United Kingdom	November 1942	The Old Rectory, East End, Walkington, Beverley, HU17 8RY
BARRATT, William Harrison RESIGNED	Director	28 Sep 2004	07 Jan 2011	England	August 1946	3 Sycamore Close, Retford, Nottinghamshire, DN22 7JP
BERGIN, Caroline Margaret RESIGNED	Director	18 Apr 2003	04 Jun 2010	Ireland	February 1961	8 Holyrood Park, Sandymount, Dublin 4, Dublin 4, Republic Of Ireland
CHALK, Richard Neil RESIGNED	Director	02 Feb 2001	18 Apr 2003		January 1963	48 Aldwark, York, YO1 7BU
COODE, David RESIGNED	Director		27 Sep 1991		April 1935	7 Parkside, Lower Road, Gerrards Cross, Buckinghamshire, SL9 8LD
CUNNINGHAM, Adrian Thomas RESIGNED	Director		28 Jan 1998	United Kingdom	May 1953	12 Cornwall Crescent, Diggle, Oldham, Lancashire, OL3 5PW
HIGGINSON, Kevin Mark RESIGNED	Director	20 Jul 1994	31 Jan 2001	United Kingdom	October 1959	The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY
HYNES, Anthony Martin RESIGNED	Director	28 Sep 2004	03 Dec 2010	England	January 1951	The Piggeries Hassop, Bakewell, Derbyshire, DE45 1NW
LUCAS, Malcolm Stuart RESIGNED	Director		31 Aug 1996		March 1939	The Fairways Golf Club Entrance, Prestbury, Stockport, Cheshire, SK10 4BH
MARTIN, Rose RESIGNED	Director		27 Oct 1994		October 1936	40 Doctor Fold Lane, Heywood, Lancashire, OL10 2QE
MULLER, Charles Wilson RESIGNED	Director		31 Dec 1995		June 1938	3 Rushgrove, Uppermill, Oldham, Lancashire, OL3 6LD
SIMONS, John Michael RESIGNED	Director		31 Jan 2001		February 1948	Riverdale Lodge, Ferry Green, Willington, Derbyshire, DE65 6BL
SMITH, Gerard Arthur RESIGNED	Director	18 Apr 2003	01 Nov 2004	England	October 1952	158 Bawtry Road, Bassacarr, Doncaster, South Yorkshire, DN4 7BT
TRUELOVE, Amelia Anne RESIGNED	Director	18 Apr 2003	31 Dec 2004		March 1962	Bentley Hall, Fenny Bentley, Ashbourne, Derbyshire, DE6 1LE
WOODALL, Frederick Peter RESIGNED	Director	31 Jan 2001	18 Apr 2003		November 1943	The Ridge Pine Walks, Prenton, Wirral, Merseyside, CH42 8NF

EVANS, Michael ACTIVE
Role: Secretary
Appointed on: 07 Jan 2011
Address: Barlborough Links Business Park, Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4XA, United Kingdom

EVANS, Michael ACTIVE
Role: Director
Appointed on: 09 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Uk Centre, Midland Way, Barlborough Links Business Park, Chesterfield, Derbyshire, S43 4XA

O LEARY, Conor ACTIVE
Role: Director
Appointed on: 04 Jun 2010
Country of Residence: Ireland
Date of birth: April 1969
Address: Ard Na Laoi, Carrigabruce, Enniscorthy, Co Wexford, Ireland

WALKER, Diane Susan ACTIVE
Role: Director
Appointed on: 03 Dec 2010
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Greencore Food To Go, Retford Road, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS, United Kingdom

BALES, Richard RESIGNED
Role: Secretary
Appointed on: 18 Apr 2003
Resigned on: 24 Jun 2008
Address: Beck House, Acklam, Malton, Yorkshire, YO17 9RG

BARRATT, William Harrison RESIGNED
Role: Secretary
Appointed on: 24 Jun 2008
Resigned on: 07 Jan 2011
Address: 3 Sycamore Close, Retford, Nottinghamshire, DN22 7JP

CHALK, Richard Neil RESIGNED
Role: Secretary
Appointed on: 28 Jan 1998
Resigned on: 18 Apr 2003
Address: 48 Aldwark, York, YO1 7BU

CUNNINGHAM, Adrian Thomas RESIGNED
Role: Secretary
Appointed on: 28 Oct 1994
Resigned on: 28 Jan 1998
Address: 12 Cornwall Crescent, Diggle, Oldham, Lancashire, OL3 5PW

MARTIN, Rose RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Oct 1994
Address: 40 Doctor Fold Lane, Heywood, Lancashire, OL10 2QE

BALL, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1994
Country of Residence: United Kingdom
Date of birth: November 1942
Address: The Old Rectory, East End, Walkington, Beverley, HU17 8RY

BARRATT, William Harrison RESIGNED
Role: Director
Appointed on: 28 Sep 2004
Resigned on: 07 Jan 2011
Country of Residence: England
Date of birth: August 1946
Address: 3 Sycamore Close, Retford, Nottinghamshire, DN22 7JP

BERGIN, Caroline Margaret RESIGNED
Role: Director
Appointed on: 18 Apr 2003
Resigned on: 04 Jun 2010
Country of Residence: Ireland
Date of birth: February 1961
Address: 8 Holyrood Park, Sandymount, Dublin 4, Dublin 4, Republic Of Ireland

CHALK, Richard Neil RESIGNED
Role: Director
Appointed on: 02 Feb 2001
Resigned on: 18 Apr 2003
Date of birth: January 1963
Address: 48 Aldwark, York, YO1 7BU

COODE, David RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1991
Date of birth: April 1935
Address: 7 Parkside, Lower Road, Gerrards Cross, Buckinghamshire, SL9 8LD

CUNNINGHAM, Adrian Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1998
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 12 Cornwall Crescent, Diggle, Oldham, Lancashire, OL3 5PW

HIGGINSON, Kevin Mark RESIGNED
Role: Director
Appointed on: 20 Jul 1994
Resigned on: 31 Jan 2001
Country of Residence: United Kingdom
Date of birth: October 1959
Address: The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY

HYNES, Anthony Martin RESIGNED
Role: Director
Appointed on: 28 Sep 2004
Resigned on: 03 Dec 2010
Country of Residence: England
Date of birth: January 1951
Address: The Piggeries Hassop, Bakewell, Derbyshire, DE45 1NW

LUCAS, Malcolm Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1996
Date of birth: March 1939
Address: The Fairways Golf Club Entrance, Prestbury, Stockport, Cheshire, SK10 4BH

MARTIN, Rose RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1994
Date of birth: October 1936
Address: 40 Doctor Fold Lane, Heywood, Lancashire, OL10 2QE