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Companies/00144689

John Liscombe Limited

Wholesale of clothing and footwear · London

ActiveUnited KingdomIncorporated 1916Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Rs Group International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-28 · No cessation recorded

Source record 123146632
Show 2 ceased records
RM
Mr Richard William MorrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-29 · Ceased 2021-02-28

Source record 130673528
SM
Mr Stephen Henry Charles MorrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-29 · Ceased 2021-02-28

Source record 130678944

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
EP
Elaine Janet PointonCurrent director
Appointed 2024-12-09 · 1 yr · Director
+6 others
CU
Clare UnderwoodCurrent director
Appointed 2023-04-14 · 3 yrs · Company Secretary
+11 others
AJ
Andy JamesCurrent director
Appointed 2023-04-14 · 3 yrs · Company Secretary
+17 others
EM
Emily MartinCurrent secretary
Appointed 2023-03-13 · 3 yrs
+10 others
Show 18 historical appointments
CU
Clare UnderwoodResigned secretary
Resigned 2022-03-30
AJ
Andy JamesResigned secretary
Resigned 2021-12-31
IH
Ian HaslegraveResigned secretary
Resigned 2021-02-28
MD
Mark DayResigned director
Resigned 2021-02-28 · 2 yrs · Director
VG
Vanessa GoughResigned director
Resigned 2021-02-28 · 3 yrs · Director
SM
Stephen MorrisResigned secretary
Resigned 2019-11-27 · 1 yr
RR
Ray RobinsonResigned director
Resigned 2012-05-04 · 8 yrs · Sales Director
LB
Laura BlackmoreResigned director
Resigned 2003-12-01 · 17 yrs · Finance Manager
RS
Roger SeaburyResigned director
Resigned 2002-10-01 · 14 yrs · Company Director
LM
Louise MorrisResigned director
Resigned 1999-07-29 · 5 yrs · Housewife
AM
Ann MorrisResigned director
Resigned 1999-07-29 · 21 yrs · Company Director
JM
John MooreResigned director
Resigned 1994-06-10 · 7 yrs · Sales Director
RM
Roger MorrisResigned director
Resigned 1992-04-12 · 27 yrs · Company Director
RM
Richard MorrisResigned director
Resigned 1992-04-12 · 31 yrs · Company Director
JF
John FrancisResigned director
Resigned 1992-04-12 · 9 yrs · Company Director
RM
Rosemary MorrisResigned directorResigned secretary
Resigned 1992-04-12 · 28 yrs · Company Director
SM
Stephen MorrisResigned director
Resigned 1992-04-12 · 29 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active