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Companies/00519472

Kingfisher (Lubrication) Limited

Manufacture of fasteners and screw machine products

ActiveUnited KingdomIncorporated 1953Private 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 · 1 ceased
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2020-01-09 · No cessation recorded

Source record 133090785
Show 1 ceased record
JF
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-01-09

Source record 121123151

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
CL
Christopher LemmCurrent director
Appointed 2020-05-01 · 6 yrs · Works Director
LN
Lorraine NugentCurrent director
Appointed 2018-07-01 · 8 yrs · Managing Director
RH
Richard HoltCurrent director
Appointed 1999-01-20 · 27 yrs · Technical Director
JF
John FisherCurrent director
Appointed 1991-10-16 · 34 yrs · Chairman
+1 other
Show 7 historical appointments
HT
Helen ThornleyResigned directorResigned secretary
Resigned 2019-10-15 · 5 yrs · Financial Director (Chartered Accountant
AF
Adrian FisherResigned director
Resigned 1991-10-16 · 7 yrs · Chairman
BW
Bernard WardResigned director
Resigned 1991-10-16 · 14 yrs · Sales Director
PP
Philip PashleyResigned director
Resigned 1991-10-16 · Works Director
JD
John DunneResigned directorResigned secretary
Resigned 1991-10-16 · 27 yrs · Financial Director

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active