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Companies/00331231

H. Leverton Limited

Non-trading company · Staffordshire

ActiveUnited KingdomIncorporated 1937Private 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
Finning (Uk) LtdCorporate
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 134185011

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
GM
Gary MegarrellCurrent director
Appointed 2024-12-31 · 1 yr · Managing Director
+13 others
MH
Mark HoggCurrent secretary
Appointed 2017-12-15 · 8 yrs
+10 others
MH
Mark HoggCurrent director
Appointed 2017-12-15 · 8 yrs · Finance Director
+24 others
Show 36 historical appointments
TF
Tim FerwerdaResigned director
Resigned 2021-09-03 · 3 yrs · Managing Director
DP
David PrimroseResigned director
Resigned 2018-12-31 · 2 yrs · Managing Director
GP
Gregory PalaschukResigned secretaryResigned director
Resigned 2016-08-31 · 1 yr
KP
Kevin ParkesResigned director
Resigned 2016-01-31 · 2 yrs · Director
CT
Christopher ThomasResigned secretary
Resigned 2010-02-23 · 6 yrs
CT
Christopher ThomasResigned directorResigned secretary
Resigned 2010-02-23 · 6 yrs · Director
DS
Douglas SproutResigned directorResigned secretary
Resigned 2007-08-30 · 2 yrs · Company Director
ND
Neil DickinsonResigned director
Resigned 2004-12-16 · 11 yrs · Executive
SM
Stephen MallettResigned director
Resigned 2001-07-01 · 3 yrs · Executive
JC
Jack CarthyResigned director
Resigned 1999-09-28 · 1 yr · Director
RH
Robert HayResigned director
Resigned 1997-10-01 · 2 yrs · Director
JS
James ShepardResigned director
Resigned 1997-10-01 · 2 yrs · Director
DC
David CollierResigned director
Resigned 1997-10-01 · Director
NL
Nicholas LloydResigned director
Resigned 1997-10-01 · 2 yrs · Managing Director
RN
Robert NetherwayResigned directorResigned secretary
Resigned 1997-10-01 · 3 yrs · Finance Director
JD
John DelaneyResigned directorResigned secretary
Resigned 1996-08-01 · 1 yr · Manager
JM
John MastersResigned director
Resigned 1996-03-20 · 1 yr · Manager
RF
Robert FlynnResigned director
Resigned 1996-03-20 · 1 yr · Manager
DE
David EllinghamResigned director
Resigned 1993-06-14 · 4 yrs · Manager
DM
David MitchellResigned director
Resigned 1992-10-15 · 4 yrs · Manager
MT
Michael ThompsonResigned director
Resigned 1991-07-01 · 5 yrs · Manager
MM
Michael McgrathResigned director
Resigned 1991-05-17 · 1 yr · Manager
DM
David MallalieuResigned director
Resigned 1991-05-17 · 6 yrs · Company Director
DB
David BennResigned director
Resigned 1991-05-17 · 1 yr · Manager
FO
Frank OldroydResigned director
Resigned 1991-05-17 · 1 yr · Manager
GC
Gary CrouchResigned director
Resigned 1991-05-17 · 1 yr · Manager
MG
Michael GreenResigned director
Resigned 1991-05-17 · 6 yrs · Manager
RB
Roger BrownResigned director
Resigned 1991-05-17 · 6 yrs · Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active