Back to search

Lucy Electric (Ems) Limited

01601525

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 02/12/1981

Previously known as

Lucy Switchgear (Ems) Limited · until 12/02/2015
Lucy Electric (Ems) Limited · until 10/06/2011
W. Lucy & Co (Switchgear) Ltd · until 28/11/2007
Blowrome Limited · until 01/09/1982

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

72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Charles Richard Dick

director · Since 22/06/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 29 other boards

Mr Gary David Ashton

director · Since 07/07/1998

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 20 other boards

Madeline Laxton

secretary · Since 01/01/2006

SOLICITOR

BRITISH · Age 61

Also on 11 other boards

Mr John Griffiths

director · Since 16/05/2014

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

British · England · Age 76

Gary David Ashton

director · Since 07/07/1998

British · United Kingdom · Age 65

Madeline Laxton

secretary · Since 01/01/2006

British

John Griffiths

director · Since 16/05/2014

British · England · Age 64

Jonathan Charles Finch-Dick

director · Since 08/12/2017

British · United Kingdom · Age 45

Former

Ralph George Holland

director · Resigned 13/04/1999

Anthony John Winckworth

secretary · Resigned 30/09/2002

Marilyn Frances Jarrett

secretary · Resigned 28/02/2003

Robert Kenneth Bryan

secretary · Resigned 31/12/2005

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

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

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