LONDON LUTON AIRPORT LIMITED

Company summary

Company number: 02020381
Status: ACTIVE
Incorporated / age: 16 May 198640 years
Registered office: Hart House Business Centre, Kimpton Road, Luton, LU2 0LA
Accounts due: 31 December 2026
Confirmation statement due: 4 December 2026
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 15:35 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
Hart House Business Centre, Kimpton Road, Luton, LU2 0LA
Nature of business
Other letting and operating of own or leased real estate
Previous company names
LUTON INTERNATIONAL AIRPORT LIMITED
TRUSHELFCO (NO. 965) LIMITED

Officer details

Showing 100 of 102 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AJISOLA, Babatunde ACTIVE	Director	20 May 2026		England	October 1979	Hart House Business Centre, Kimpton Road, Luton, LU2 0LA
BRIGHOUSE, Robert William ACTIVE	Director	01 Mar 2024		England	August 1957	Hart House, Kimpton Road, Luton, LU2 0LA, England
HUSSAIN, Javeria ACTIVE	Director	21 May 2019		England	August 1979	Hart House Business Centre, Kimpton Road, Luton, LU2 0LA
ISLES, Charmaine Rosemary ACTIVE	Director	23 May 2023		England	November 1962	Hart House Business Centre, Kimpton Road, Luton, LU2 0LA
KEHOE CBE, Paul ACTIVE	Director	31 Jan 2024		England	April 1959	Hart House Business Centre, Kimpton Road, Luton, LU2 0LA
KERR, Jamie ACTIVE	Director	01 Oct 2024		England	October 1964	Hart House, Kimpton Road, Luton, LU2 0LA, England
KHAN, Mohammed Aslam, Cllr ACTIVE	Director	20 May 2025		England	May 1968	Hart House Business Centre, Kimpton Road, Luton, LU2 0LA
MALIK, Anwar-Ul-Haq ACTIVE	Director	05 Feb 2026		England	March 1977	Hart House, Kimpton Road, Luton, LU2 0LA, England
PLATTS, Nicholas John ACTIVE	Director	01 Aug 2023		England	December 1970	Hart House Business Centre, Kimpton Road, Luton, LU2 0LA
SIMMONS, Hazel Marie ACTIVE	Director	20 May 2026		England	January 1952	Hart House Business Centre, Kimpton Road, Luton, LU2 0LA
TAYLOR, James John ACTIVE	Director	23 May 2023		England	May 1989	Hart House, Kimpton Road, Luton, LU2 0LA, England
BISHOP, Trevor Rockliffe RESIGNED	Secretary	06 Jan 2026	24 Mar 2026			Hart House Business Centre, Kimpton Road, Luton, LU2 0LA
TURNER, Mark David RESIGNED	Secretary	16 Aug 2021	12 Mar 2024			Hart House Business Centre, Kimpton Road, Luton, LU2 0LA
LUTON BOROUGH COUNCIL RESIGNED	Secretary		16 Aug 2021			Town Hall, George Street, Luton, Beds, LU1 2BQ, United Kingdom
AGBLEY, David RESIGNED	Director	20 Aug 2018	21 May 2019	England	May 1967	62, Grange Avenue, Luton, LU4 9AU, England
AKBAR, Waheed RESIGNED	Director	16 May 2017	04 May 2023	England	December 1961	Hart House Business Centre, Kimpton Road, Luton, LU2 0LA
AKHTAR, Masood RESIGNED	Director	24 May 2001	02 May 2003	United Kingdom	September 1952	9 Argyll Avenue, Luton, LU3 1EG
AMBIA, Azizul RESIGNED	Director	21 May 2024	20 May 2025	England	December 1982	Hart House Business Centre, Kimpton Road, Luton, LU2 0LA
AMBIA, Azizul RESIGNED	Director	19 Mar 2024	21 May 2024	England	December 1982	Hart House Business Centre, Kimpton Road, Luton, LU2 0LA
ASHFORTH, Robert RESIGNED	Director		01 Feb 1992		November 1947	38 Marlborough Road, Luton, Beds, LU3 1EF
ASHRAF, Mohammed, Councillor RESIGNED	Director	20 May 2014	17 May 2016	United Kingdom	November 1956	52, Denbigh Road, Luton, LU3 1NR, England
ASHRAF, Mohammed, Councillor RESIGNED	Director	22 May 2007	15 May 2012	United Kingdom	November 1956	52 Denbigh Road, Luton, Bedfordshire, LU3 1NR
BATES, Walter David RESIGNED	Director		17 Dec 1991		April 1941	3 Vicarage Road, Silsoe, Beds, MK45 4ED
CHOWDHURY, Irak-Ul Karim RESIGNED	Director	19 May 2015	16 May 2017	United Kingdom	July 1969	Hart House Business Centre, Kimpton Road, Luton, LU2 0LA, England
COOKSON, Bryan Taylor RESIGNED	Director		31 Dec 1993		June 1944	23 Place Road, Altrincham, Cheshire
COONEY, Walter Laurence, Councillor RESIGNED	Director	16 May 1996	10 May 1999		February 1958	29 Mendip Way, Luton, Bedfordshire, LU3 3JJ
CROWE, Michael Matthew RESIGNED	Director		08 Jan 1996		November 1944	72 Sunningdale, Luton, Beds, LU2 7TE
DAVIES, Roy RESIGNED	Director	17 Dec 1991	17 May 2011	United Kingdom	December 1941	69 Stopsley Way, Luton, Bedfordshire, LU2 7UU
DEVENISH, Brian John RESIGNED	Director	23 May 2002	02 May 2003	England	April 1942	20 Canberra Gardens, Luton, Bedfordshire, LU3 2EU
DEVENISH, Brian John RESIGNED	Director	21 May 1998	24 May 2001	England	April 1942	20 Canberra Gardens, Luton, Bedfordshire, LU3 2EU
DEVENISH, Brian John RESIGNED	Director	18 May 1995	16 May 1996		April 1942	2 Wyvern Close, Luton, Bedfordshire, LU4 9SX
DONELON, Anne RESIGNED	Director	17 May 2022	06 Mar 2023	England	July 1966	Hart House Business Centre, Kimpton Road, Luton, LU2 0LA
DONOGHUE, Paul Joseph RESIGNED	Director		01 Feb 1992		July 1931	27 Church Road, Pulloxhill, Beds, MK45 5HD
DORBON, Roger Stephen RESIGNED	Director	09 Jan 1996	20 Aug 1998		June 1946	12 Forrest Crescent, Stopsley, Luton, Bedfordshire, LU2 9AR
ESAM, John Charles RESIGNED	Director	07 Apr 1994	20 Aug 1998		August 1949	Yewtree House, 138 Weston Road, Olney, Buckinghamshire, MK46 5AF
FRANKS, David RESIGNED	Director	02 Jun 2003	23 Jan 2019	United Kingdom	October 1944	7, Honeygate, Luton, LU2 7EP, England
GALE, Keir RESIGNED	Director	18 May 2010	17 May 2011	United Kingdom	January 1954	94, Rossfold Road, Luton, LU3 3HJ, United Kingdom
GALE, Keir RESIGNED	Director	14 Jul 1992	10 Jul 1996	United Kingdom	January 1954	94 Rossfold Road, Luton, Bedfordshire, LU3 3HJ
GOODING, Richard Ernest RESIGNED	Director		31 Jul 1996		October 1947	6 Furzedown Court, Harpenden, Hertfordshire, AL5 5PD
GREEN, Fiona Mary Ester RESIGNED	Director	17 May 2016	18 Apr 2017	England	March 1984	Hart House Business Centre, Kimpton Road, Luton, LU2 0LA
GUHA, Mukunda Bhusan RESIGNED	Director		16 May 1996		January 1929	25 Argyll Avenue, Luton, Beds, LU3 1EG
HANIF, Mohammed Yaqub RESIGNED	Director	23 May 2023	20 May 2026	England	July 1979	Hart House, Kimpton Road, Luton, LU2 0LA, England
HANIF, Yaqub, Cllr RESIGNED	Director	17 May 2011	08 May 2015	United Kingdom	July 1979	37, Westbourne Road, Luton, LU4 8JD, United Kingdom
HARRIS, Robin, Councillor RESIGNED	Director	16 May 1996	20 Jan 2014	United Kingdom	September 1958	Town Hall, Luton, Bedfordshire, LU1 2BQ
HOYLE, Timothy John RESIGNED	Director	16 Jul 1996	22 May 1997		January 1959	12 Tracey Court, Luton, Bedfordshire, LU1 3XH
HUSSAIN, Mahmood RESIGNED	Director	17 May 2011	15 May 2012	England	December 1944	74, Dunraven Avenue, Luton, LU1 1TP, England
HUSSAIN, Mahmood RESIGNED	Director	28 Aug 2007	18 May 2010	United Kingdom	December 1944	Town Hall, Luton, Bedfordshire, LU1 2BQ
HUSSAIN, Mahmood RESIGNED	Director	20 May 1999	18 May 2000	United Kingdom	December 1944	1 Easingwold Gardens, Luton, Bedfordshire, LU1 1UD
IRELAND, Lynda Ann RESIGNED	Director	02 Jun 2003	17 May 2011	United Kingdom	August 1964	6b Farley Hill, Luton, Bedfordshire, LU1 5HQ
JOHNSTON, David Bradwall, Councillor RESIGNED	Director		04 May 1995		January 1931	7 Wendover Way, Luton, LU2 7LS
KHAN, Mohammed Aslam, Cllr RESIGNED	Director	21 May 2024	21 May 2024	England	May 1968	117, Morgan Close, Luton, LU4 9GN, England
KHAN, Tahir RESIGNED	Director	21 May 2013	02 May 2019	United Kingdom	June 1967	22, Fallowfield, Luton, LU3 1UL, England
KINGSFORD, John RESIGNED	Director	06 Jan 1994	20 Aug 1998		August 1951	10 The Orchard, Riseley, Bedford, Bedfordshire, MK44 1EB
KNIGHT, Sydney, Councillor RESIGNED	Director	17 May 2011	07 May 2015	England	May 1943	16, Atholl Close, Luton, LU3 3LD, England
MAIN, Morag RESIGNED	Director	20 May 1993	25 Jan 1994		February 1966	36 Lucas Gardens, Luton, Bedfordshire, LU3 4BG
MAIN, Paul John RESIGNED	Director	22 May 1997	21 May 1998		February 1966	36 Lucas Gardens, Luton, Bedfordshire, LU3 4BG
MAIN, Paul John RESIGNED	Director	18 May 1995	02 May 1996		February 1966	36 Lucas Gardens, Luton, Bedfordshire, LU3 4BG
MAIN, Paul John RESIGNED	Director	25 Jan 1994	19 May 1994		February 1966	36 Lucas Gardens, Luton, Bedfordshire, LU3 4BG
MAIN, Paul John RESIGNED	Director		20 May 1993		February 1966	36 Lucas Gardens, Luton, Bedfordshire, LU3 4BG
MALCOLM, Andrew David RESIGNED	Director	19 May 2015	04 May 2023	England	November 1984	81, Havelock Road, Luton, LU2 7PP, England
MALIK, Khtija, Councillor RESIGNED	Director	21 May 2019	20 May 2025	England	November 1972	56, Overstone Road, Luton, LU4 8QZ, England
MALKERNS, John RESIGNED	Director	16 May 1996	21 Jan 2000		January 1931	23 St Marys Road, Leatherhead, Surrey, KT22 8HB
MALKERNS, John RESIGNED	Director		02 May 1996		January 1931	23 St Marys Road, Leatherhead, Surrey, KT22 8HB
MCCARTHY, Kerry RESIGNED	Director	20 May 1999	02 May 2003		March 1965	26 Limbury Road, Luton, Bedfordshire, LU3 2PL
MCKENZIE, William David RESIGNED	Director	09 Jun 2003	20 May 2004	England	July 1946	6 Sunset Drive, Luton, Bedfordshire, LU2 7TN
MCKENZIE, William David RESIGNED	Director		14 Jul 1992	England	July 1946	6 Sunset Drive, Luton, Bedfordshire, LU2 7TN
MERRITT, Lynda Ann RESIGNED	Director	18 May 1995	21 May 1998		August 1964	16 Farley Hill, Luton, Beds, LU1 5HG
MILLER, Stuart John RESIGNED	Director	23 May 2023	13 Mar 2024	England	August 1995	178, Birdsfoot Lane, Luton, LU3 2DL, England
MOAT, Richard Anthony RESIGNED	Director		01 Feb 1991		June 1949	6 Harrow Piece, Maulden, Beds, MK45 2DG
MOORE, George RESIGNED	Director		23 Nov 1993		December 1934	49 Elmwood Crescent, Luton, Beds, LU2 7HX
NICHOLLS, Amy Jane Alexandra RESIGNED	Director	21 May 2019	20 May 2025	England	March 1995	38, Sunridge Avenue, Luton, LU2 7JL, England
O'CALLAGHAN, Amy Rose RESIGNED	Director	16 May 2017	02 May 2019	United Kingdom	March 1989	Flat 5, 64, Bute Street, Luton, LU1 2EY, England
OLVER, Graham Dudley RESIGNED	Director	16 Aug 2021	09 May 2023	England	May 1961	Hart House Business Centre, Kimpton Road, Luton, LU2 0LA
PANTLING, Martin James RESIGNED	Director	02 Jun 2003	20 May 2004		April 1969	52 Maryport Road, Luton, Bedfordshire, LU4 8EA
PATTEN, Derrick Arthur RESIGNED	Director	18 May 2000	03 May 2007		March 1933	49 Torquay Drive, Luton, Bedfordshire, LU4 9LL
PROWSE, Nicholas Stephen RESIGNED	Director	10 May 2023	28 May 2024	England	May 1969	Hart House Business Centre, Kimpton Road, Luton, LU2 0LA
PULLMAN, Francis Simon RESIGNED	Director		20 Aug 1998		May 1949	118 Meadvale Road, Ealing, London, W5 1LR
RATHORE, Asma RESIGNED	Director	20 May 2014	19 May 2015	England	December 1971	Hart House Business Centre, Kimpton Road, Luton, LU2 0LA, England
ROBINSON, Richard Arthur RESIGNED	Director	28 May 2024	23 Mar 2026	England	September 1961	Hart House, Kimpton Road, Luton, LU2 0LA, England
ROGERS, Roy Herbert Allen RESIGNED	Director	16 May 1996	30 Jun 2000		December 1925	6 Tuffnells Way, Harpenden, Herts, AL5 3HH
ROGERS, Roy Herbert Allen RESIGNED	Director		02 May 1996		December 1925	6 Tuffnells Way, Harpenden, Herts, AL5 3HH
ROWLANDS, Jennifer Maria, Councillor RESIGNED	Director	19 May 2015	27 Jul 2018	England	July 1988	Hart House Business Centre, Kimpton Road, Luton, LU2 0LA, England
SALEEM, Raja Mohammed, Cllr Dr RESIGNED	Director	15 May 2012	20 May 2014	England	August 1958	36, Douglas Road, Luton, LU4 8EB, England
SALEEM, Raja Mohammed, Cllr Dr RESIGNED	Director	16 May 1996	20 May 1999	England	August 1958	36 Douglas Road, Luton, Bedfordshire, LU4 8EB
SALEEM, Tahmina RESIGNED	Director	20 May 2025	20 May 2026	England	March 1971	Hart House Business Centre, Kimpton Road, Luton, LU2 0LA
SALEEM, Tahmina RESIGNED	Director	21 May 2019	17 May 2022	England	March 1971	Hart House Business Centre, Kimpton Road, Luton, LU2 0LA
SHARMA, Krishan Kumar RESIGNED	Director	25 Jan 1994	20 Aug 1998		August 1952	11 Orchard Way, Leagrave, Luton, Bedfordshire, LU4 9LT
SINGH, Lakhbir, Coun RESIGNED	Director	24 May 2001	23 May 2002		June 1954	73 Berkeley Path, Luton, Bedfordshire, LU2 0TT
SKEPELHORN, Alan Michael RESIGNED	Director	19 May 2015	23 Jan 2019	England	April 1962	Hart House Business Centre, Kimpton Road, Luton, LU2 0LA, England
SLESSOR, Brenda Mary RESIGNED	Director	21 May 1998	10 May 1999		February 1941	5 Green Oaks, Luton, Bedfordshire, LU2 7TH
SLESSOR, Brenda Mary RESIGNED	Director	19 May 1994	18 May 1995		February 1941	5 Green Oaks, Luton, Bedfordshire, LU2 7TH
TAYLOR, David, Councillor RESIGNED	Director	22 May 2007	26 Jul 2007		September 1949	20 Glenfield Road, Luton, Bedfordshire, LU3 2HZ
TAYLOR, James John RESIGNED	Director	19 May 2015	02 May 2019	United Kingdom	May 1989	Hart House Business Centre, Kimpton Road, Luton, LU2 0LA
TESTER, Anthony Thomas RESIGNED	Director		04 May 1995		March 1954	7 Abercorn Road, Luton, Beds, LU4 0RN
TITMUSS, John Austin RESIGNED	Director	02 Jun 2003	07 May 2015	United Kingdom	September 1945	21 Compton Avenue, Leagrave Luton, Bedfordshire, LU4 9AX
TURNER, Mark David RESIGNED	Director	16 Aug 2021	13 Jun 2025	England	October 1960	Hart House Business Centre, Kimpton Road, Luton, LU2 0LA
WATSON, Peter Thomas RESIGNED	Director	31 May 2005	01 Apr 2006		January 1954	38 Carnoustie Drive, Bedford, Bedfordshire, MK40 4FF
WATSON, Peter Thomas RESIGNED	Director	19 Mar 1999	18 Nov 1999		January 1954	7 Yew Tree Close, Silsoe, Bedford, Bedfordshire, MK45 4EQ
YASIN, Mohamad RESIGNED	Director	20 May 2004	03 May 2007	England	August 1938	11 Lewsey Road, Luton, Bedfordshire, LU4 0EN
YASIN, Mohamad RESIGNED	Director	20 May 1999	24 May 2001	England	August 1938	11 Lewsey Road, Luton, Bedfordshire, LU4 0EN

AJISOLA, Babatunde ACTIVE
Role: Director
Appointed on: 20 May 2026
Country of Residence: England
Date of birth: October 1979
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LA

BRIGHOUSE, Robert William ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: England
Date of birth: August 1957
Address: Hart House, Kimpton Road, Luton, LU2 0LA, England

HUSSAIN, Javeria ACTIVE
Role: Director
Appointed on: 21 May 2019
Country of Residence: England
Date of birth: August 1979
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LA

ISLES, Charmaine Rosemary ACTIVE
Role: Director
Appointed on: 23 May 2023
Country of Residence: England
Date of birth: November 1962
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LA

KEHOE CBE, Paul ACTIVE
Role: Director
Appointed on: 31 Jan 2024
Country of Residence: England
Date of birth: April 1959
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LA

KERR, Jamie ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: October 1964
Address: Hart House, Kimpton Road, Luton, LU2 0LA, England

KHAN, Mohammed Aslam, Cllr ACTIVE
Role: Director
Appointed on: 20 May 2025
Country of Residence: England
Date of birth: May 1968
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LA

MALIK, Anwar-Ul-Haq ACTIVE
Role: Director
Appointed on: 05 Feb 2026
Country of Residence: England
Date of birth: March 1977
Address: Hart House, Kimpton Road, Luton, LU2 0LA, England

PLATTS, Nicholas John ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: England
Date of birth: December 1970
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LA

SIMMONS, Hazel Marie ACTIVE
Role: Director
Appointed on: 20 May 2026
Country of Residence: England
Date of birth: January 1952
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LA

TAYLOR, James John ACTIVE
Role: Director
Appointed on: 23 May 2023
Country of Residence: England
Date of birth: May 1989
Address: Hart House, Kimpton Road, Luton, LU2 0LA, England

BISHOP, Trevor Rockliffe RESIGNED
Role: Secretary
Appointed on: 06 Jan 2026
Resigned on: 24 Mar 2026
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LA

TURNER, Mark David RESIGNED
Role: Secretary
Appointed on: 16 Aug 2021
Resigned on: 12 Mar 2024
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LA

LUTON BOROUGH COUNCIL RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Aug 2021
Address: Town Hall, George Street, Luton, Beds, LU1 2BQ, United Kingdom

AGBLEY, David RESIGNED
Role: Director
Appointed on: 20 Aug 2018
Resigned on: 21 May 2019
Country of Residence: England
Date of birth: May 1967
Address: 62, Grange Avenue, Luton, LU4 9AU, England

AKBAR, Waheed RESIGNED
Role: Director
Appointed on: 16 May 2017
Resigned on: 04 May 2023
Country of Residence: England
Date of birth: December 1961
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LA

AKHTAR, Masood RESIGNED
Role: Director
Appointed on: 24 May 2001
Resigned on: 02 May 2003
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 9 Argyll Avenue, Luton, LU3 1EG

AMBIA, Azizul RESIGNED
Role: Director
Appointed on: 21 May 2024
Resigned on: 20 May 2025
Country of Residence: England
Date of birth: December 1982
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LA

AMBIA, Azizul RESIGNED
Role: Director
Appointed on: 19 Mar 2024
Resigned on: 21 May 2024
Country of Residence: England
Date of birth: December 1982
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LA

ASHFORTH, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1992
Date of birth: November 1947
Address: 38 Marlborough Road, Luton, Beds, LU3 1EF

ASHRAF, Mohammed, Councillor RESIGNED
Role: Director
Appointed on: 20 May 2014
Resigned on: 17 May 2016
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 52, Denbigh Road, Luton, LU3 1NR, England

ASHRAF, Mohammed, Councillor RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 15 May 2012
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 52 Denbigh Road, Luton, Bedfordshire, LU3 1NR

BATES, Walter David RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1991
Date of birth: April 1941
Address: 3 Vicarage Road, Silsoe, Beds, MK45 4ED

CHOWDHURY, Irak-Ul Karim RESIGNED
Role: Director
Appointed on: 19 May 2015
Resigned on: 16 May 2017
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LA, England

COOKSON, Bryan Taylor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: June 1944
Address: 23 Place Road, Altrincham, Cheshire

COONEY, Walter Laurence, Councillor RESIGNED
Role: Director
Appointed on: 16 May 1996
Resigned on: 10 May 1999
Date of birth: February 1958
Address: 29 Mendip Way, Luton, Bedfordshire, LU3 3JJ

CROWE, Michael Matthew RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1996
Date of birth: November 1944
Address: 72 Sunningdale, Luton, Beds, LU2 7TE

DAVIES, Roy RESIGNED
Role: Director
Appointed on: 17 Dec 1991
Resigned on: 17 May 2011
Country of Residence: United Kingdom
Date of birth: December 1941
Address: 69 Stopsley Way, Luton, Bedfordshire, LU2 7UU

DEVENISH, Brian John RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 02 May 2003
Country of Residence: England
Date of birth: April 1942
Address: 20 Canberra Gardens, Luton, Bedfordshire, LU3 2EU

DEVENISH, Brian John RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 24 May 2001
Country of Residence: England
Date of birth: April 1942
Address: 20 Canberra Gardens, Luton, Bedfordshire, LU3 2EU

DEVENISH, Brian John RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 16 May 1996
Date of birth: April 1942
Address: 2 Wyvern Close, Luton, Bedfordshire, LU4 9SX

DONELON, Anne RESIGNED
Role: Director
Appointed on: 17 May 2022
Resigned on: 06 Mar 2023
Country of Residence: England
Date of birth: July 1966
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LA

DONOGHUE, Paul Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1992
Date of birth: July 1931
Address: 27 Church Road, Pulloxhill, Beds, MK45 5HD

DORBON, Roger Stephen RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 20 Aug 1998
Date of birth: June 1946
Address: 12 Forrest Crescent, Stopsley, Luton, Bedfordshire, LU2 9AR

ESAM, John Charles RESIGNED
Role: Director
Appointed on: 07 Apr 1994
Resigned on: 20 Aug 1998
Date of birth: August 1949
Address: Yewtree House, 138 Weston Road, Olney, Buckinghamshire, MK46 5AF

FRANKS, David RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 23 Jan 2019
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 7, Honeygate, Luton, LU2 7EP, England

GALE, Keir RESIGNED
Role: Director
Appointed on: 18 May 2010
Resigned on: 17 May 2011
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 94, Rossfold Road, Luton, LU3 3HJ, United Kingdom

GALE, Keir RESIGNED
Role: Director
Appointed on: 14 Jul 1992
Resigned on: 10 Jul 1996
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 94 Rossfold Road, Luton, Bedfordshire, LU3 3HJ

GOODING, Richard Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: October 1947
Address: 6 Furzedown Court, Harpenden, Hertfordshire, AL5 5PD

GREEN, Fiona Mary Ester RESIGNED
Role: Director
Appointed on: 17 May 2016
Resigned on: 18 Apr 2017
Country of Residence: England
Date of birth: March 1984
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LA

GUHA, Mukunda Bhusan RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1996
Date of birth: January 1929
Address: 25 Argyll Avenue, Luton, Beds, LU3 1EG

HANIF, Mohammed Yaqub RESIGNED
Role: Director
Appointed on: 23 May 2023
Resigned on: 20 May 2026
Country of Residence: England
Date of birth: July 1979
Address: Hart House, Kimpton Road, Luton, LU2 0LA, England

HANIF, Yaqub, Cllr RESIGNED
Role: Director
Appointed on: 17 May 2011
Resigned on: 08 May 2015
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 37, Westbourne Road, Luton, LU4 8JD, United Kingdom

HARRIS, Robin, Councillor RESIGNED
Role: Director
Appointed on: 16 May 1996
Resigned on: 20 Jan 2014
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Town Hall, Luton, Bedfordshire, LU1 2BQ

HOYLE, Timothy John RESIGNED
Role: Director
Appointed on: 16 Jul 1996
Resigned on: 22 May 1997
Date of birth: January 1959
Address: 12 Tracey Court, Luton, Bedfordshire, LU1 3XH

HUSSAIN, Mahmood RESIGNED
Role: Director
Appointed on: 17 May 2011
Resigned on: 15 May 2012
Country of Residence: England
Date of birth: December 1944
Address: 74, Dunraven Avenue, Luton, LU1 1TP, England

HUSSAIN, Mahmood RESIGNED
Role: Director
Appointed on: 28 Aug 2007
Resigned on: 18 May 2010
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Town Hall, Luton, Bedfordshire, LU1 2BQ

HUSSAIN, Mahmood RESIGNED
Role: Director
Appointed on: 20 May 1999
Resigned on: 18 May 2000
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 1 Easingwold Gardens, Luton, Bedfordshire, LU1 1UD

IRELAND, Lynda Ann RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 17 May 2011
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 6b Farley Hill, Luton, Bedfordshire, LU1 5HQ

JOHNSTON, David Bradwall, Councillor RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1995
Date of birth: January 1931
Address: 7 Wendover Way, Luton, LU2 7LS

KHAN, Mohammed Aslam, Cllr RESIGNED
Role: Director
Appointed on: 21 May 2024
Resigned on: 21 May 2024
Country of Residence: England
Date of birth: May 1968
Address: 117, Morgan Close, Luton, LU4 9GN, England

KHAN, Tahir RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 02 May 2019
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 22, Fallowfield, Luton, LU3 1UL, England

KINGSFORD, John RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 20 Aug 1998
Date of birth: August 1951
Address: 10 The Orchard, Riseley, Bedford, Bedfordshire, MK44 1EB

KNIGHT, Sydney, Councillor RESIGNED
Role: Director
Appointed on: 17 May 2011
Resigned on: 07 May 2015
Country of Residence: England
Date of birth: May 1943
Address: 16, Atholl Close, Luton, LU3 3LD, England

MAIN, Morag RESIGNED
Role: Director
Appointed on: 20 May 1993
Resigned on: 25 Jan 1994
Date of birth: February 1966
Address: 36 Lucas Gardens, Luton, Bedfordshire, LU3 4BG

MAIN, Paul John RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 21 May 1998
Date of birth: February 1966
Address: 36 Lucas Gardens, Luton, Bedfordshire, LU3 4BG

MAIN, Paul John RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 02 May 1996
Date of birth: February 1966
Address: 36 Lucas Gardens, Luton, Bedfordshire, LU3 4BG

MAIN, Paul John RESIGNED
Role: Director
Appointed on: 25 Jan 1994
Resigned on: 19 May 1994
Date of birth: February 1966
Address: 36 Lucas Gardens, Luton, Bedfordshire, LU3 4BG

MAIN, Paul John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1993
Date of birth: February 1966
Address: 36 Lucas Gardens, Luton, Bedfordshire, LU3 4BG

MALCOLM, Andrew David RESIGNED
Role: Director
Appointed on: 19 May 2015
Resigned on: 04 May 2023
Country of Residence: England
Date of birth: November 1984
Address: 81, Havelock Road, Luton, LU2 7PP, England

MALIK, Khtija, Councillor RESIGNED
Role: Director
Appointed on: 21 May 2019
Resigned on: 20 May 2025
Country of Residence: England
Date of birth: November 1972
Address: 56, Overstone Road, Luton, LU4 8QZ, England

MALKERNS, John RESIGNED
Role: Director
Appointed on: 16 May 1996
Resigned on: 21 Jan 2000
Date of birth: January 1931
Address: 23 St Marys Road, Leatherhead, Surrey, KT22 8HB

MALKERNS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1996
Date of birth: January 1931
Address: 23 St Marys Road, Leatherhead, Surrey, KT22 8HB

MCCARTHY, Kerry RESIGNED
Role: Director
Appointed on: 20 May 1999
Resigned on: 02 May 2003
Date of birth: March 1965
Address: 26 Limbury Road, Luton, Bedfordshire, LU3 2PL

MCKENZIE, William David RESIGNED
Role: Director
Appointed on: 09 Jun 2003
Resigned on: 20 May 2004
Country of Residence: England
Date of birth: July 1946
Address: 6 Sunset Drive, Luton, Bedfordshire, LU2 7TN

MCKENZIE, William David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1992
Country of Residence: England
Date of birth: July 1946
Address: 6 Sunset Drive, Luton, Bedfordshire, LU2 7TN

MERRITT, Lynda Ann RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 21 May 1998
Date of birth: August 1964
Address: 16 Farley Hill, Luton, Beds, LU1 5HG

MILLER, Stuart John RESIGNED
Role: Director
Appointed on: 23 May 2023
Resigned on: 13 Mar 2024
Country of Residence: England
Date of birth: August 1995
Address: 178, Birdsfoot Lane, Luton, LU3 2DL, England

MOAT, Richard Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1991
Date of birth: June 1949
Address: 6 Harrow Piece, Maulden, Beds, MK45 2DG

MOORE, George RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1993
Date of birth: December 1934
Address: 49 Elmwood Crescent, Luton, Beds, LU2 7HX

NICHOLLS, Amy Jane Alexandra RESIGNED
Role: Director
Appointed on: 21 May 2019
Resigned on: 20 May 2025
Country of Residence: England
Date of birth: March 1995
Address: 38, Sunridge Avenue, Luton, LU2 7JL, England

O'CALLAGHAN, Amy Rose RESIGNED
Role: Director
Appointed on: 16 May 2017
Resigned on: 02 May 2019
Country of Residence: United Kingdom
Date of birth: March 1989
Address: Flat 5, 64, Bute Street, Luton, LU1 2EY, England

OLVER, Graham Dudley RESIGNED
Role: Director
Appointed on: 16 Aug 2021
Resigned on: 09 May 2023
Country of Residence: England
Date of birth: May 1961
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LA

PANTLING, Martin James RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 20 May 2004
Date of birth: April 1969
Address: 52 Maryport Road, Luton, Bedfordshire, LU4 8EA

PATTEN, Derrick Arthur RESIGNED
Role: Director
Appointed on: 18 May 2000
Resigned on: 03 May 2007
Date of birth: March 1933
Address: 49 Torquay Drive, Luton, Bedfordshire, LU4 9LL

PROWSE, Nicholas Stephen RESIGNED
Role: Director
Appointed on: 10 May 2023
Resigned on: 28 May 2024
Country of Residence: England
Date of birth: May 1969
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LA

PULLMAN, Francis Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1998
Date of birth: May 1949
Address: 118 Meadvale Road, Ealing, London, W5 1LR

RATHORE, Asma RESIGNED
Role: Director
Appointed on: 20 May 2014
Resigned on: 19 May 2015
Country of Residence: England
Date of birth: December 1971
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LA, England

ROBINSON, Richard Arthur RESIGNED
Role: Director
Appointed on: 28 May 2024
Resigned on: 23 Mar 2026
Country of Residence: England
Date of birth: September 1961
Address: Hart House, Kimpton Road, Luton, LU2 0LA, England

ROGERS, Roy Herbert Allen RESIGNED
Role: Director
Appointed on: 16 May 1996
Resigned on: 30 Jun 2000
Date of birth: December 1925
Address: 6 Tuffnells Way, Harpenden, Herts, AL5 3HH

ROGERS, Roy Herbert Allen RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1996
Date of birth: December 1925
Address: 6 Tuffnells Way, Harpenden, Herts, AL5 3HH

ROWLANDS, Jennifer Maria, Councillor RESIGNED
Role: Director
Appointed on: 19 May 2015
Resigned on: 27 Jul 2018
Country of Residence: England
Date of birth: July 1988
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LA, England

SALEEM, Raja Mohammed, Cllr Dr RESIGNED
Role: Director
Appointed on: 15 May 2012
Resigned on: 20 May 2014
Country of Residence: England
Date of birth: August 1958
Address: 36, Douglas Road, Luton, LU4 8EB, England

SALEEM, Raja Mohammed, Cllr Dr RESIGNED
Role: Director
Appointed on: 16 May 1996
Resigned on: 20 May 1999
Country of Residence: England
Date of birth: August 1958
Address: 36 Douglas Road, Luton, Bedfordshire, LU4 8EB

SALEEM, Tahmina RESIGNED
Role: Director
Appointed on: 20 May 2025
Resigned on: 20 May 2026
Country of Residence: England
Date of birth: March 1971
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LA

SALEEM, Tahmina RESIGNED
Role: Director
Appointed on: 21 May 2019
Resigned on: 17 May 2022
Country of Residence: England
Date of birth: March 1971
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LA

SHARMA, Krishan Kumar RESIGNED
Role: Director
Appointed on: 25 Jan 1994
Resigned on: 20 Aug 1998
Date of birth: August 1952
Address: 11 Orchard Way, Leagrave, Luton, Bedfordshire, LU4 9LT

SINGH, Lakhbir, Coun RESIGNED
Role: Director
Appointed on: 24 May 2001
Resigned on: 23 May 2002
Date of birth: June 1954
Address: 73 Berkeley Path, Luton, Bedfordshire, LU2 0TT

SKEPELHORN, Alan Michael RESIGNED
Role: Director
Appointed on: 19 May 2015
Resigned on: 23 Jan 2019
Country of Residence: England
Date of birth: April 1962
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LA, England

SLESSOR, Brenda Mary RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 10 May 1999
Date of birth: February 1941
Address: 5 Green Oaks, Luton, Bedfordshire, LU2 7TH

SLESSOR, Brenda Mary RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 18 May 1995
Date of birth: February 1941
Address: 5 Green Oaks, Luton, Bedfordshire, LU2 7TH

TAYLOR, David, Councillor RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 26 Jul 2007
Date of birth: September 1949
Address: 20 Glenfield Road, Luton, Bedfordshire, LU3 2HZ

TAYLOR, James John RESIGNED
Role: Director
Appointed on: 19 May 2015
Resigned on: 02 May 2019
Country of Residence: United Kingdom
Date of birth: May 1989
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LA

TESTER, Anthony Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1995
Date of birth: March 1954
Address: 7 Abercorn Road, Luton, Beds, LU4 0RN

TITMUSS, John Austin RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 07 May 2015
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 21 Compton Avenue, Leagrave Luton, Bedfordshire, LU4 9AX

TURNER, Mark David RESIGNED
Role: Director
Appointed on: 16 Aug 2021
Resigned on: 13 Jun 2025
Country of Residence: England
Date of birth: October 1960
Address: Hart House Business Centre, Kimpton Road, Luton, LU2 0LA

WATSON, Peter Thomas RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 01 Apr 2006
Date of birth: January 1954
Address: 38 Carnoustie Drive, Bedford, Bedfordshire, MK40 4FF

WATSON, Peter Thomas RESIGNED
Role: Director
Appointed on: 19 Mar 1999
Resigned on: 18 Nov 1999
Date of birth: January 1954
Address: 7 Yew Tree Close, Silsoe, Bedford, Bedfordshire, MK45 4EQ

YASIN, Mohamad RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 03 May 2007
Country of Residence: England
Date of birth: August 1938
Address: 11 Lewsey Road, Luton, Bedfordshire, LU4 0EN

YASIN, Mohamad RESIGNED
Role: Director
Appointed on: 20 May 1999
Resigned on: 24 May 2001
Country of Residence: England
Date of birth: August 1938
Address: 11 Lewsey Road, Luton, Bedfordshire, LU4 0EN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Aug 1998	Outstanding
20 Aug 1998	Outstanding
20 Aug 1998	Outstanding
20 Aug 1998	Outstanding
20 Aug 1998	Outstanding
20 Aug 1998	Outstanding
20 Aug 1998	Outstanding
31 Mar 1995	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
25 Mar 1994	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
14 Jan 1993	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 Jul 1990	Outstanding
31 Mar 1989	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
20 Jul 1988	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Apr 1987	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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