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Companies/00698371

Lrc Products Limited

Manufacture of basic pharmaceutical products · Slough

ActiveUnited KingdomIncorporated 1961Private 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
London International Group LimitedCorporate
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 114877693

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 48 historical
NL
Nikita Kaushik LawesCurrent secretary
Appointed 2026-03-05
GW
Gareth WilliamsCurrent director
Appointed 2025-07-21 · 1 yr · Tax Professional
+80 others
TT
Tamas TothCurrent director
Appointed 2025-02-05 · 1 yr · Business Executive
+6 others
Show 48 historical appointments
SK
Sally KenwardResigned secretary
Resigned 2025-02-08 · 1 yr
RG
Richard GreensmithResigned director
Resigned 2024-02-14 · 1 yr · Group Tax Director
FR
Fabrizia RodriguezResigned director
Resigned 2022-06-30 · 2 yrs · Finance Director
JH
James HodgesResigned secretary
Resigned 2020-06-08 · 4 yrs
HV
Harminder VirdiResigned director
Resigned 2019-01-01 · 3 yrs · Finance Director
CE
Charles EverittResigned director
Resigned 2018-11-30 · 7 yrs · Company Director
DD
Devraj DossResigned director
Resigned 2018-01-01 · Head Of Global Supply Finance - Health
JT
James TilleyResigned director
Resigned 2018-01-01 · Finance Director
JD
John DixonResigned director
Resigned 2016-11-01 · 6 yrs · Svp Tax
GM
Gabriel MillanResigned director
Resigned 2015-10-01 · 2 yrs · Global Supply Finance Director
DW
David WaltersResigned director
Resigned 2015-10-01 · 2 yrs · Finance Director UK Business
CL
Christine LoganResigned secretary
Resigned 2014-12-16 · 5 yrs
PC
Patrick ClementsResigned director
Resigned 2013-06-03 · 2 yrs · Svp Fiscal Services
SC
Salvatore CaizzoneResigned director
Resigned 2011-08-08 · Executive Vice President
MD
Mary DohertyResigned director
Resigned 2011-02-08 · 2 yrs · Chief Financial Officer
SE
Simon EdwardsResigned director
Resigned 2011-02-08 · 2 yrs · Svp Fiscal Services
ER
Elizabeth RichardsonResigned secretary
Resigned 2010-11-01 · 4 yrs
WM
William MordanResigned director
Resigned 2010-11-01 · 4 yrs · Lawyer
MD
Manish DawarResigned director
Resigned 2010-11-01 · 1 yr · Accountant
MK
Martin KeeleyResigned director
Resigned 2010-11-01 · Accountant
MB
Maria Buxton SmithResigned director
Resigned 2008-07-23 · 2 yrs · Company Secretary
MB
Maria Buxton SmithResigned secretary
Resigned 2005-09-30 · 5 yrs
AM
Anthony MannionResigned directorResigned secretary
Resigned 2004-09-30 · 6 yrs · Corporate Financier
MM
Mark MoranResigned director
Resigned 2004-08-05 · 6 yrs · Group Finance Director
SD
Shaun DavisResigned director
Resigned 2004-08-05 · 6 yrs · Director
JJ
Jonathan JowettResigned directorResigned secretary
Resigned 2001-05-29 · 3 yrs · Company Secretary
BB
Brian BuchanResigned director
Resigned 2001-03-12 · 3 yrs · Chief Executive
GW
Garry WattsResigned director
Resigned 2001-02-19 · 9 yrs · Chartered Accountant
GC
Graham CollyerResigned director
Resigned 2000-01-17 · 1 yr · Technical Director
DG
Dieno GeorgeResigned director
Resigned 2000-01-17 · 1 yr · Group Managing Director
PS
Paul SandersResigned director
Resigned 1999-10-27 · 1 yr · Finance Director
IC
Iain CaterResigned director
Resigned 1999-10-27 · 1 yr · Chief Executive
GS
Geoffrey SwanResigned secretary
Resigned 1997-03-10 · 2 yrs
RP
Ronald PlumridgeResigned director
Resigned 1995-09-14 · 4 yrs · Accountant
MS
Martin ShireResigned director
Resigned 1994-09-26 · 5 yrs · Director
AS
Andrew SlaterResigned director
Resigned 1993-11-11 · 9 yrs · Director
NM
Neil McarthurResigned director
Resigned 1993-06-01 · 12 yrs · Director
JM
John MorrishResigned director
Resigned 1993-06-01 · Director
GC
Gareth ClarkeResigned director
Resigned 1992-09-29 · 6 yrs · Director
JH
John HakeResigned secretary
Resigned 1992-09-29 · 3 yrs
JW
John WoodResigned director
Resigned 1992-09-29 · 6 yrs · Director
DW
David WhitewoodResigned director
Resigned 1992-09-29 · 6 yrs · Director
NH
Nicholas HodgesResigned director
Resigned 1992-09-29 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active