Lruk (Holdings) Limited

Active00106691 Private limited company
Incorporated
28 December 1909 (116 years)
Previously known as
Redcats (UK) Limited (until 13 January 2016)
Redcats (UK) PLC (until 29 April 2013)
Empire Stores Group Public Limited Company (until 30 September 1999)
Earlier: Empire Stores (Bradford) Public Limited Company
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Mickael Patrice Dominique Soleau
Controlled by
Philippe Houze
Accounts type
Group
Region
Yorkshire
Address
2 Holdsworth Street
Bradford
BD1 4AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
British
Born June 1980 (46)
Director · Appointed 1 August 2026
British
Born February 1989 (37)
Soleau, Mickael Patrice Dominique, Monsieur
Director · Appointed 31 July 2026
French
Born May 1971 (55)
Director · Appointed 31 December 2024
British
Born April 1991 (35)
Officer history (50 former)
2 November 2026
Appointed Stevens, Jeremy James as Director
1 August 2026
Appointed Gilfrin, Ryan Gary as Director
31 July 2026
Appointed Soleau, Mickael Patrice Dominique, Monsieur as Director
31 July 2026
Resigned Burke, Richard as Director
15 July 2026
31 December 2024
Appointed Bauer, Charlotte Elizabeth as Director
31 December 2024
Resigned Kenworthy, Paul as Director
26 July 2024
Resigned Berlan, Philippe Marie Leandre as Director
7 July 2023
6 July 2023
Resigned Truluck, Michael Paul as Director
1 April 2022
Appointed Berlan, Philippe Marie Leandre as Director
1 April 2022
Resigned Roberts, Craig as Secretary
1 April 2022
Resigned Balla, Nathalie Catherine as Director
16 April 2015
Appointed Burke, Richard as Director
1 March 2015
Resigned Gallouj, Saida, Madame as Director
22 September 2014
Appointed Kenworthy, Paul as Director
22 September 2014
Appointed Gallouj, Saida, Madame as Director
16 May 2014
Resigned Courteille, Eric Yvon as Director
30 August 2013
Resigned Roberts, Craig as Director
30 August 2013
Appointed Roberts, Craig as Director
12 July 2013
Resigned Roberts, Andrew William as Director
1 July 2013
Appointed Balla, Nathalie Catherine as Director
1 July 2013
1 June 2012
Appointed Roberts, Andrew William as Director
1 December 2011
Resigned Ohlsson, Hans as Director
2 July 2010
Appointed Truluck, Michael Paul as Director
2 July 2010
Resigned Thomson, Alan as Director
1 November 2009
Appointed Deve, Francoise Suzanne Marcelle as Director
21 April 2009
Resigned Roche, Stephane Marie Marcel as Director
6 April 2009
Appointed Courteille, Eric Yvon as Director
6 April 2009
Resigned Ansart, Bernard Pierre Marie as Director
30 March 2009
Appointed Ohlsson, Hans as Director
19 December 2008
Appointed Thomson, Alan as Director
19 December 2008
Resigned Madeley, Jane Elisabeth as Director
19 December 2008
Resigned Falque Pierrotin, Thierry as Director
15 September 2008
Appointed Roberts, Craig as Secretary
15 September 2008
Resigned Casey, Theresa as Secretary
1 September 2008
Appointed Casey, Theresa as Secretary
31 August 2008
Resigned Mclaughlin, Ellen as Secretary
8 August 2008
Resigned Bernard, Nicolas Renaud as Director
25 June 2008
Resigned Khosla, Sumit as Director
17 December 2007
Appointed Khosla, Sumit as Director
26 October 2007
Resigned Oakes, Frederick William, Mr. as Secretary
26 October 2007
Appointed Mclaughlin, Ellen as Secretary
10 January 2007
Resigned Izard, Olivier Jacques Georges as Director
2 October 2006
Appointed Roche, Stephane Marie Marcel as Director
9 May 2005
Appointed Madeley, Jane Elisabeth as Director
11 February 2005
Resigned Green, Marianne Mckenzie as Director
8 December 2004
Resigned Terrier, Patrick as Director
20 January 2004
Resigned Faintreny, Eric Robert as Director
8 December 2003
Appointed Bernard, Nicolas Renaud as Director
1 September 2003
Appointed Ansart, Bernard Pierre Marie as Director
1 September 2003
Resigned Vinot, Bertrand Maurice as Director
7 March 2003
Resigned Hill, Andrew Ratcliffe as Director
17 February 2003
Appointed Izard, Olivier Jacques Georges as Director
30 June 2002
Resigned Kramer, Hartmut Max as Director
22 May 2002
Resigned Brun, Jacques Henri Rene as Director
27 February 2002
Appointed Faintreny, Eric Robert as Director
19 December 2001
Appointed Falque Pierrotin, Thierry as Director
20 July 2000
Appointed Vinot, Bertrand Maurice as Director
3 April 2000
Appointed Green, Marianne Mckenzie as Director
3 April 2000
Appointed Brun, Jacques Henri Rene as Director
31 March 2000
Resigned Skelsey, Alistair James as Director
31 March 2000
Resigned Hawker, Michael Leslie as Director
31 March 2000
Resigned Marteau, Patrice as Director
31 January 2000
Resigned Metzger, Antoine Marie as Director
23 September 1998
Appointed Skelsey, Alistair James as Director
23 September 1998
Appointed Hill, Andrew Ratcliffe as Director
7 July 1998
Appointed Terrier, Patrick as Director
7 July 1998
Appointed Kramer, Hartmut Max as Director
31 August 1997
Resigned Saveuse, Joel Philippe Raoul as Director
20 May 1997
Appointed Saveuse, Joel Philippe Raoul as Director
17 January 1997
Resigned Jones, Robert Glyn as Director
21 May 1996
Resigned Tefra, Jean-Baptiste as Director
30 April 1996
Appointed Marteau, Patrice as Director
4 October 1995
Resigned Sarazin, Jean Claude as Director
20 June 1995
Resigned Yoncourt, Bernard as Director
21 November 1994
Resigned De La Forest-Divonne, Claude as Director
9 May 1994
Resigned Mays-Smith, Robert Martin as Director
9 May 1994
Appointed Hawker, Michael Leslie as Director
12 January 1994
Appointed Yoncourt, Bernard as Director
12 January 1994
Resigned Georgeon, Dominique as Director
19 November 1993
Resigned Guillaume, Herve Marie as Director
31 October 1993
Resigned Sheard, Michael Gilbert Mains as Director
4 October 1993
Appointed Guillaume, Herve Marie as Director
30 June 1993
Resigned Arnaud, Daniel as Director
30 March 1993
Resigned Delort, Jean-Jacques as Director
11 March 1992
Appointed Metzger, Antoine Marie as Director
11 March 1992
Resigned Daignes, Thierry as Director
21 February 1992
Resigned Harris, Michael John Charles as Director
19 November 1991
Resigned Maile, John as Director
10 October 1991
Appointed Tefra, Jean-Baptiste as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Philippe Houze
Individual · Notified 9 February 2025
Has significant influence or control
French
Born November 1947

Holdings 1

Companies where Lruk (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
9 February 2025
Ceased Ginette Moulin — Owns 25–50% of shares
10 April 2018
Ceased Monsieur Eric Yvon Courteille — Owns 25–50% of shares
10 April 2018
Ceased Madame Nathalie Catherine Balla — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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