Wm.lillico & Son Limited
Private Limited Company · Aylesford
ActiveUnited KingdomIncorporated 1937Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWls (2020) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-22 · No cessation recorded
Source record 240683727Show 2 ceased records
Wls (2017) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-22 · Ceased 2022-03-22
Source record 229298828Wm. Lillico & Son (Holdings) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-03-22
Source record 240298592People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalShow 11 historical appointments
RS
Richard SteeleResigned secretary
Resigned 2016-01-01 · 2 yrs
RK
Richard KnappResigned director
Resigned 2006-08-17 · 12 yrs · Business Manager
MB
Michael BoothResigned director
Resigned 2006-08-17 · 8 yrs · Business Manager
JS
James ScottResigned director
Resigned 2006-08-17 · 5 yrs · Commercial Manager
RS
Richard SteeleResigned director
Resigned 2006-06-05 · 11 yrs · Management Accountant
MD
Michael DenhamResigned director
Resigned 1991-01-31 · 16 yrs · Company Director
JH
John HorneResigned director
Resigned 1991-01-31 · 1 yr · Company Director
DW
Denis WalkerResigned director
Resigned 1991-01-31 · 9 yrs · Company Director
ND
Norman DenhamResigned director
Resigned 1991-01-31 · 9 yrs · Company Director
DC
David ChapmanResigned secretary
Resigned 1991-01-31 · 24 yrs
PW
Patrick WalkerResigned director
Resigned 1991-01-31 · 30 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active