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Companies/00332450

Laindon Holdings Limited

Management consultancy activities other than financial management · Basildon

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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-22 · No cessation recorded

Source record 112675202
Show 2 ceased records
Voting rights: over 75%, up to 100%

Notified 2021-11-22 · Ceased 2025-05-22

Source record 117120774
MT
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-11-22

Source record 118807602

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 15 historical
SD
Steven DecelisCurrent director
Appointed 2021-07-01 · 5 yrs · Company Director
+21 others
IC
Ian CainCurrent director
Appointed 2019-07-31 · 7 yrs · Director
+24 others
PP
Paul PlantCurrent director
Appointed 2019-07-01 · 7 yrs · Company Director
+1 other
NR
Neil RickwoodCurrent secretary
Appointed 2016-09-29 · 10 yrs
+23 others
DM
Daniel MartineCurrent director
Appointed 2015-12-23 · 10 yrs · Director
+14 others
JB
Jonathan BrookCurrent director
Appointed 2012-05-16 · 14 yrs · Director
+5 others
NR
Neil RickwoodCurrent director
Appointed 2006-11-01 · 19 yrs · Chartered Accountant
+23 others
Show 15 historical appointments
MB
Michael BriarResigned directorResigned secretary
Resigned 2020-04-01 · 5 yrs · Director
AF
Alexander ForsterResigned director
Resigned 2017-12-01 · 1 yr · Chartered Accountant
TW
Timothy WallaceResigned director
Resigned 2011-07-07 · 7 yrs · Director
JM
Janette MccarthyResigned director
Resigned 2011-01-01 · 1 yr · Director
PP
Paul PlantResigned secretaryResigned director
Resigned 2005-01-01 · 11 yrs · Director
RG
Robert GriffithsResigned secretary
Resigned 2003-05-01 · 1 yr · Accountant
PD
Peter DanceResigned director
Resigned 2002-05-07 · 3 yrs · Director
PG
Peter GillettResigned director
Resigned 2000-08-01 · 19 yrs · Chartered Accountant
SC
Simon Cuffin MundayResigned directorResigned secretary
Resigned 1994-05-24 · 2 yrs · Accountant
AG
Albert GaleResigned directorResigned secretary
Resigned 1991-05-09 · 3 yrs · Director
MT
Michael ToomeyResigned director
Resigned 1991-05-09 · 30 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active