LUX TRAFFIC CONTROLS LIMITED

Company summary

Company number: 01047536
Status: DISSOLVED
Incorporated / age: 27 March 197244 years
Registered office: 100 Cheapside, London, EC2V 6DT, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 03:30 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
100 Cheapside, London, EC2V 6DT, England
Nature of business
Renting and leasing of construction and civil engineering machinery and equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATKINS, Eric ACTIVE	Secretary	16 Oct 2006				Rutlands, London Road, Southborough, Tonbridge, Kent, TN4 0UJ, United Kingdom
DHAIWAL, Satpal Singh ACTIVE	Director	16 Oct 2006		United Kingdom	October 1968	100, Cheapside, London, EC2V 6DT
PRATT, Michael Richard ACTIVE	Director	13 Jul 2012		England	March 1964	100, Cheapside, London, EC2V 6DT, England
GLOVER, Una Margaret RESIGNED	Secretary		26 Nov 2004			44 Arrowsmith Drive, Stonehouse, Gloucestershire, GL10 2QR
HEATON, Paul Gordon RESIGNED	Secretary	07 Dec 2004	16 Oct 2006			1 Gold View, Swindon, Wiltshire, SN5 8ZG
BREWER, David James RESIGNED	Director	07 Nov 1995	16 Oct 2006		November 1944	2 Petherton Road, North Newton, Bridgwater, Somerset, TA7 0BD
CAMPBELL, Donald RESIGNED	Director		26 Jun 2001		November 1911	22 The Hawthorns, Eccleston, Chorley, Lancashire, PR7 5QW
DIX, Barry John RESIGNED	Director	08 Nov 2001	14 Jan 2004	United Kingdom	March 1971	16 Gastons Road, Chippenham, Wiltshire, SN14 0ET
DURANT, Tony Frank RESIGNED	Director	16 Oct 2006	08 Sep 2011	United Kingdom	May 1957	10 Squirrel Green, Freshfield, Merseyside, L37 1NZ
EDWARDS, Derek Thomas RESIGNED	Director		16 Oct 2006		August 1931	11a Edgehill Road, Clevedon, Avon, BS21 7BZ
HATHERELL, Peter John RESIGNED	Director		16 Oct 2006		December 1950	Cover View Mill Lane, Corston, Malmesbury, Wiltshire, SN16 0HH
HEATON, Paul Gordon RESIGNED	Director	14 Feb 2006	16 Oct 2006		December 1963	1 Gold View, Swindon, Wiltshire, SN5 8ZG
HUGHES, Gwyn Kelvin RESIGNED	Director	20 Mar 2001	30 Apr 2004		January 1963	349 Stroud Road, Tuffley, Gloucester, Gloucestershire, GL4 0BB
LLEWELLYN, Richard John RESIGNED	Director	07 Nov 1995	01 May 2001		January 1955	18 Ordell Street, Splott, Cardiff, South Glamorgan, CF24 2AZ
LUX, Laurence John RESIGNED	Director		16 Oct 2006		January 1941	Hyde Brae Hyde Hill, Chalford, Stroud, Gloucestershire, GL6 8NY
LUX, Susan Jane RESIGNED	Director	18 Oct 1993	16 Oct 2006		September 1951	Hyde Brae Hyde Hill, Chalford, Stroud, Gloucestershire, GL6 8NY
O'SULLIVAN, Richard Patrick RESIGNED	Director	14 Feb 2006	16 Oct 2006		December 1952	7 Fraser Close, Peterborough, Cambridgeshire, PE6 8QL
ROBSON, Stuart Ian RESIGNED	Director	17 Oct 2006	13 Jul 2012	United Kingdom	September 1958	8 Belvedere Court Paulin Drive, Winchmore Hill, London, N21 1AZ
STERNDALE BENNETT, Peter Robin RESIGNED	Director	01 Aug 2004	16 Oct 2006		December 1943	Cae Gors, Llanddona, Gwynedd, LL58 8TU
TONES, Eric Ronald RESIGNED	Director		28 Jul 1993	Great Britain	January 1946	6 St Marys Road, Hutton, Weston Super Mare, Avon, BS24 9QP
WALLIS, Mark William RESIGNED	Director		16 Oct 2006		September 1949	11 Bluebell Rise, Chalford, Stroud, Gloucestershire, GL6 8NP

WATKINS, Eric ACTIVE
Role: Secretary
Appointed on: 16 Oct 2006
Address: Rutlands, London Road, Southborough, Tonbridge, Kent, TN4 0UJ, United Kingdom

DHAIWAL, Satpal Singh ACTIVE
Role: Director
Appointed on: 16 Oct 2006
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 100, Cheapside, London, EC2V 6DT

PRATT, Michael Richard ACTIVE
Role: Director
Appointed on: 13 Jul 2012
Country of Residence: England
Date of birth: March 1964
Address: 100, Cheapside, London, EC2V 6DT, England

GLOVER, Una Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Nov 2004
Address: 44 Arrowsmith Drive, Stonehouse, Gloucestershire, GL10 2QR

HEATON, Paul Gordon RESIGNED
Role: Secretary
Appointed on: 07 Dec 2004
Resigned on: 16 Oct 2006
Address: 1 Gold View, Swindon, Wiltshire, SN5 8ZG

BREWER, David James RESIGNED
Role: Director
Appointed on: 07 Nov 1995
Resigned on: 16 Oct 2006
Date of birth: November 1944
Address: 2 Petherton Road, North Newton, Bridgwater, Somerset, TA7 0BD

CAMPBELL, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 2001
Date of birth: November 1911
Address: 22 The Hawthorns, Eccleston, Chorley, Lancashire, PR7 5QW

DIX, Barry John RESIGNED
Role: Director
Appointed on: 08 Nov 2001
Resigned on: 14 Jan 2004
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 16 Gastons Road, Chippenham, Wiltshire, SN14 0ET

DURANT, Tony Frank RESIGNED
Role: Director
Appointed on: 16 Oct 2006
Resigned on: 08 Sep 2011
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 10 Squirrel Green, Freshfield, Merseyside, L37 1NZ

EDWARDS, Derek Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 2006
Date of birth: August 1931
Address: 11a Edgehill Road, Clevedon, Avon, BS21 7BZ

HATHERELL, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 2006
Date of birth: December 1950
Address: Cover View Mill Lane, Corston, Malmesbury, Wiltshire, SN16 0HH

HEATON, Paul Gordon RESIGNED
Role: Director
Appointed on: 14 Feb 2006
Resigned on: 16 Oct 2006
Date of birth: December 1963
Address: 1 Gold View, Swindon, Wiltshire, SN5 8ZG

HUGHES, Gwyn Kelvin RESIGNED
Role: Director
Appointed on: 20 Mar 2001
Resigned on: 30 Apr 2004
Date of birth: January 1963
Address: 349 Stroud Road, Tuffley, Gloucester, Gloucestershire, GL4 0BB

LLEWELLYN, Richard John RESIGNED
Role: Director
Appointed on: 07 Nov 1995
Resigned on: 01 May 2001
Date of birth: January 1955
Address: 18 Ordell Street, Splott, Cardiff, South Glamorgan, CF24 2AZ

LUX, Laurence John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 2006
Date of birth: January 1941
Address: Hyde Brae Hyde Hill, Chalford, Stroud, Gloucestershire, GL6 8NY

LUX, Susan Jane RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 16 Oct 2006
Date of birth: September 1951
Address: Hyde Brae Hyde Hill, Chalford, Stroud, Gloucestershire, GL6 8NY

O'SULLIVAN, Richard Patrick RESIGNED
Role: Director
Appointed on: 14 Feb 2006
Resigned on: 16 Oct 2006
Date of birth: December 1952
Address: 7 Fraser Close, Peterborough, Cambridgeshire, PE6 8QL

ROBSON, Stuart Ian RESIGNED
Role: Director
Appointed on: 17 Oct 2006
Resigned on: 13 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 8 Belvedere Court Paulin Drive, Winchmore Hill, London, N21 1AZ

STERNDALE BENNETT, Peter Robin RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 16 Oct 2006
Date of birth: December 1943
Address: Cae Gors, Llanddona, Gwynedd, LL58 8TU

TONES, Eric Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1993
Country of Residence: Great Britain
Date of birth: January 1946
Address: 6 St Marys Road, Hutton, Weston Super Mare, Avon, BS24 9QP

WALLIS, Mark William RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 2006
Date of birth: September 1949
Address: 11 Bluebell Rise, Chalford, Stroud, Gloucestershire, GL6 8NP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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