Banham Patent Locks Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1948Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedBanham Patent Locks Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-30 · No cessation recorded
Source record 254614418Show 5 ceased records
CB
Claire BanhamIndividual
Significant influence or control
Notified 2016-10-30 · Ceased 2023-05-02
Source record 249654443LB
Mrs Lan Quach BanhamIndividual
Significant influence or control
Notified 2016-10-30 · Ceased 2023-05-02
Source record 249654447TW
Mr Thomas Joseph WardIndividual
Significant influence or control
Notified 2016-10-30 · Ceased 2023-05-02
Source record 249654449WB
Mr William Francis BanhamIndividual
Significant influence or control
Notified 2016-10-30 · Ceased 2019-11-01
Source record 249654453LB
Ms Lucie Anh Francis BanhamIndividual
Significant influence or control
Notified 2016-10-30 · Ceased 2023-05-02
Source record 249654456People behind the business
Current appointments and the wider business interests of each person.
Appointments
12 current · 12 historicalShow 12 historical appointments
CR
Claudette RobinsonResigned director
Resigned 2023-05-02 · Finance Director
CP
Craig PhillipsResigned director
Resigned 2023-05-02 · 1 yr · Group Supply Chain Director
WB
William BanhamResigned director
Resigned 1994-04-15 · 22 yrs · General Manager
PB
Peter BanhamResigned director
Resigned 1991-10-30 · 17 yrs · Chairman & Managing Director
EH
Enid HallattResigned director
Resigned 1991-10-30 · 18 yrs · Housewife
AC
Audrey ChillagResigned director
Resigned 1991-10-30 · 12 yrs · Housewife
MG
Michael GodfreyResigned director
Resigned 1991-10-30 · Quality Control Director
GB
Gerald BanhamResigned director
Resigned 1991-10-30 · 3 yrs · Joint Chairman
TW
Thomas WardResigned secretary
Resigned 1991-10-30 · 31 yrs
MB
Mirella BanhamResigned director
Resigned 1991-10-30 · 23 yrs · Housewife
MH
Martin HerbertResigned director
Resigned 1991-10-30 · 31 yrs · Service Director
CB
Claire BanhamResigned director
Resigned 1991-10-30 · 34 yrs · Housewife
Board profile
- People with appointments
- 12
- Directors assessed
- 11
- Median age
- 68
- Under 35
- 0
- 65 and over
- 6
- Disqualified match
- None active