Back to search

Lucy Electric Uk Limited

01179461

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Eagle Works, Walton Well Road, Oxford, OX2 6EE
Incorporated 01/08/1974

Previously known as

Lucy Switchgear Limited · until 12/02/2015
Lucy Electric Uk Limited · until 01/03/2013
Power Isolators Limited · until 28/11/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

27900
Manufacture of other electrical equipment

Officers

Mr Charles Richard Dick

director · Since 29/02/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 29 other boards

Madeline Laxton

secretary · Since 01/01/2006

SOLICITOR

BRITISH · Age 61

Also on 11 other boards

Mr Gary David Ashton

director · Since 30/11/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 20 other boards

Mr John Griffiths

director · Since 13/06/2014

CEO

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr Jonathan Charles Finch-Dick

director · Since 08/12/2017

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Charles Richard Dick

director · Since 29/02/1996

British · England · Age 76

Madeline Laxton

secretary · Since 01/01/2006

British

Gary David Ashton

director · Since 30/11/2007

British · United Kingdom · Age 65

John Griffiths

director · Since 13/06/2014

British · England · Age 64

Jonathan Charles Finch-Dick

director · Since 08/12/2017

British · United Kingdom · Age 45

Former

Charlotte Woods Mortimer

secretary · Resigned 29/02/1996

Richard Mayhew

director · Resigned 29/02/1996

Charlotte Woods Mortimer

director · Resigned 29/02/1996

Denis Mortimer

director · Resigned 29/02/1996

Stewart Norton

director · Resigned 29/02/1996

Brian George Boyd

director · Resigned 13/08/1996

Jeffrey Leonard Simmons

director · Resigned 30/06/2000

Anthony John Winckworth

secretary · Resigned 30/09/2002

Marilyn Frances Jarrett

secretary · Resigned 28/02/2003

Robert Kenneth Bryan

secretary · Resigned 31/12/2005

Ernest Woollard

director · Resigned 26/11/2007

Christopher Robert Levick

director · Resigned 30/06/2014

Carl Nicholas Sellick

director · Resigned 12/02/2015

John Netherwood

director · Resigned 05/08/2022

Anthony James Russell

director · Resigned 16/12/2024

Persons with Significant Control

Lucy Group Ltd

75–100% shares
75–100% votes
Appoint directors

Eagle Works, Walton Well Road, Oxford, OX2 6EE

Reg: 00051908 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedLAXTON, Madeline
2026-08-15
officer appointedASHTON, Gary David
2026-08-15
officer appointedDICK, Charles Richard
2026-08-15
officer appointedFINCH-DICK, Jonathan Charles
2026-08-15
officer appointedGRIFFITHS, John
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Eagle Works
2026-08-15

EAGLE WORKS

post townOxford
2026-08-15

OXFORD