LUCKETTS HOLDINGS LIMITED

Company summary

Company number: 03625708
Status: ACTIVE
Incorporated / age: 3 September 199828 years
Registered office: National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, England
Accounts due: 31 December 2026
Confirmation statement due: 5 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 09:20 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
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAUNDERSON, Gillian ACTIVE	Secretary	01 Feb 2026				National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, England
MELTON, James Edward Keith ACTIVE	Director	01 Jul 2026		England	June 1989	National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, England
MILES, Neil Rowland ACTIVE	Director	02 Oct 2023		England	March 1970	National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
CALLANDER, Simon RESIGNED	Secretary	13 Jun 2022	19 Jan 2026			National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
LUCKETT, Ian Michael RESIGNED	Secretary	03 Sep 1998	29 Feb 2020			Broadcut Wallington, Fareham, Hampshire, PO16 8TB
MYRAM, Jennifer RESIGNED	Secretary	29 Feb 2020	06 May 2022			National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, England
BARLOW, Paul Richard RESIGNED	Director	29 Feb 2020	18 Jun 2020	England	May 1969	National Express House, Birmingham Coach Station, Digbeth, Birmingham, B5 6DD, England
CALLANDER, Simon RESIGNED	Director	01 Aug 2023	19 Jan 2026	United Kingdom	December 1967	National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
GALE, Kevin RESIGNED	Director	31 Jan 2025	30 Jun 2026	United Kingdom	August 1974	National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, England
HARDY, Christopher James RESIGNED	Director	15 Aug 2022	31 Jan 2024	England	March 1978	National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
JENSEN, Alexandra Naomi RESIGNED	Director	02 Oct 2023	31 Jan 2025	England	September 1969	National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
LAWMAN, Anthony James William RESIGNED	Director	20 Jan 2017	15 Aug 2022	England	August 1967	National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, England
LUCKETT, David Francis RESIGNED	Director	03 Sep 1998	29 Feb 2020	United Kingdom	October 1941	Broadcut Wallington, Fareham, Hampshire, PO16 8TB
LUCKETT, Ian Michael RESIGNED	Director	03 Sep 1998	29 Feb 2020	England	August 1967	Broadcut Wallington, Fareham, Hampshire, PO16 8TB
LUCKETT, Steven David RESIGNED	Director	03 Sep 1998	29 Feb 2020	United Kingdom	October 1965	Broadcut Wallington, Fareham, Hampshire, PO16 8TB
MCEWAN, Neil Tom RESIGNED	Director	01 Aug 2023	01 Jul 2024	United Kingdom	April 1977	National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, England
STABLES, Thomas Findlay RESIGNED	Director	29 Feb 2020	27 Jul 2023	England	November 1972	National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, England

SAUNDERSON, Gillian ACTIVE
Role: Secretary
Appointed on: 01 Feb 2026
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, England

MELTON, James Edward Keith ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: June 1989
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, England

MILES, Neil Rowland ACTIVE
Role: Director
Appointed on: 02 Oct 2023
Country of Residence: England
Date of birth: March 1970
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

CALLANDER, Simon RESIGNED
Role: Secretary
Appointed on: 13 Jun 2022
Resigned on: 19 Jan 2026
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

LUCKETT, Ian Michael RESIGNED
Role: Secretary
Appointed on: 03 Sep 1998
Resigned on: 29 Feb 2020
Address: Broadcut Wallington, Fareham, Hampshire, PO16 8TB

MYRAM, Jennifer RESIGNED
Role: Secretary
Appointed on: 29 Feb 2020
Resigned on: 06 May 2022
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, England

BARLOW, Paul Richard RESIGNED
Role: Director
Appointed on: 29 Feb 2020
Resigned on: 18 Jun 2020
Country of Residence: England
Date of birth: May 1969
Address: National Express House, Birmingham Coach Station, Digbeth, Birmingham, B5 6DD, England

CALLANDER, Simon RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 19 Jan 2026
Country of Residence: United Kingdom
Date of birth: December 1967
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

GALE, Kevin RESIGNED
Role: Director
Appointed on: 31 Jan 2025
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1974
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, England

HARDY, Christopher James RESIGNED
Role: Director
Appointed on: 15 Aug 2022
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: March 1978
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

JENSEN, Alexandra Naomi RESIGNED
Role: Director
Appointed on: 02 Oct 2023
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: September 1969
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

LAWMAN, Anthony James William RESIGNED
Role: Director
Appointed on: 20 Jan 2017
Resigned on: 15 Aug 2022
Country of Residence: England
Date of birth: August 1967
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, England

LUCKETT, David Francis RESIGNED
Role: Director
Appointed on: 03 Sep 1998
Resigned on: 29 Feb 2020
Country of Residence: United Kingdom
Date of birth: October 1941
Address: Broadcut Wallington, Fareham, Hampshire, PO16 8TB

LUCKETT, Ian Michael RESIGNED
Role: Director
Appointed on: 03 Sep 1998
Resigned on: 29 Feb 2020
Country of Residence: England
Date of birth: August 1967
Address: Broadcut Wallington, Fareham, Hampshire, PO16 8TB

LUCKETT, Steven David RESIGNED
Role: Director
Appointed on: 03 Sep 1998
Resigned on: 29 Feb 2020
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Broadcut Wallington, Fareham, Hampshire, PO16 8TB

MCEWAN, Neil Tom RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1977
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, England

STABLES, Thomas Findlay RESIGNED
Role: Director
Appointed on: 29 Feb 2020
Resigned on: 27 Jul 2023
Country of Residence: England
Date of birth: November 1972
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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