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Companies/00185691

Lamp Caps Limited

Manufacture of wire products, chain and springs · London

ActiveUnited KingdomIncorporated 1922Private 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 · 0 ceased
Emi Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110969433

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 29 historical
PC
Philip CoxCurrent director
Appointed 2024-04-01 · 2 yrs · Solicitor
+39 others
DS
David SharpeCurrent director
Appointed 2015-02-13 · 11 yrs · Chief Operating Officer
+106 others
AB
Adam BarkerCurrent director
Appointed 2015-02-13 · 11 yrs · Lawyer
+109 others
AA
Abolanle AbioyeCurrent secretary
Appointed 2012-11-26 · 13 yrs
+74 others
BM
Boyd MuirCurrent director
Appointed 2012-09-28 · 14 yrs · Evp & Cfo
+108 others
Show 29 historical appointments
SC
Simon CarmelResigned director
Resigned 2017-03-31 · 7 yrs · Solicitor
RC
Richard ConstantResigned director
Resigned 2012-11-01 · 4 yrs · General Counsel
AB
Andrew BrownResigned director
Resigned 2012-09-28 · 4 yrs · International Chief Financial Officer
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2010-12-21 · 1 yr
RF
Roger FaxonResigned director
Resigned 2010-12-16 · 1 yr · Chairman & Ceo Emi Music Publishing
RP
Ruth PriorResigned director
Resigned 2010-12-16 · 1 yr · Accountant
SN
Shane NaughtonResigned director
Resigned 2010-04-15 · 2 yrs · Chartered Accountant
CorpMawlaw Secretaries LimitedResigned secretary
Resigned 2009-09-15 · 1 yr
AC
Andrew ChaddResigned director
Resigned 2009-09-15 · Director
SC
Stephen CottisResigned director
Resigned 2009-09-15 · Chartered Management Accountant
RM
Rune MarkiResigned director
Resigned 2008-05-19 · 1 yr · Managing Director
CA
Christopher AncliffResigned director
Resigned 2007-08-31 · 2 yrs · Solicitor
DS
David SchofieldResigned director
Resigned 2003-10-01 · 4 yrs · Managing Director
SP
Siegmar ProebstlResigned director
Resigned 2002-02-01 · 1 yr · Managing Director
MG
Martin GoetzelerResigned director
Resigned 2001-10-01 · Managing Director
GG
Gerard GentResigned secretary
Resigned 1999-05-10 · 10 yrs
EW
Edward WenzerulResigned secretary
Resigned 1997-02-28 · 2 yrs
CA
Charles AshcroftResigned director
Resigned 1996-11-25 · 10 yrs · Solicitor
HM
Harald MarquardtResigned director
Resigned 1994-11-10 · 1 yr · Finance Director
GS
George SmithResigned director
Resigned 1994-09-15 · 2 yrs · Solicitor
IH
Ian HowardResigned secretary
Resigned 1994-07-29 · 2 yrs
RC
Robert CabanResigned director
Resigned 1993-09-01 · 8 yrs · Managing Director
PJ
Peter JonesResigned secretary
Resigned 1991-10-24 · 2 yrs
JG
Joachim GebhardResigned director
Resigned 1991-10-01 · 1 yr · Financial Director
JL
John LigginsResigned director
Resigned 1991-10-01 · 2 yrs · Engineer
JC
James CoatonResigned director
Resigned 1991-10-01 · Director Of Technology
NW
Norman WilkinsonResigned secretary
Resigned 1991-10-01
AM
Alan MillsResigned director
Resigned 1991-10-01 · 2 yrs · Managing Director
DS
Douglas StevensonResigned director
Resigned 1991-10-01 · 2 yrs · Business Executive

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active