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Companies/00706083

Lamp Metals Limited

Manufacture of wire products, chain and springs · London

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 · 1 ceased
Emi Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117423918
Show 1 ceased record
Emi Group (Mpr) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-09-14

Source record 117494114

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 26 historical
PC
Philip CoxCurrent director
Appointed 2024-04-01 · 2 yrs · Solicitor
+39 others
DS
David SharpeCurrent director
Appointed 2015-02-13 · 11 yrs · Chief Operating Officer
+106 others
AB
Adam BarkerCurrent director
Appointed 2015-02-13 · 11 yrs · Lawyer
+109 others
AA
Abolanle AbioyeCurrent secretary
Appointed 2012-11-26 · 13 yrs
+74 others
BM
Boyd MuirCurrent director
Appointed 2012-09-28 · 14 yrs · Evp & Cfo
+108 others
Show 26 historical appointments
SC
Simon CarmelResigned director
Resigned 2017-03-31 · 7 yrs · Solicitor
RC
Richard ConstantResigned director
Resigned 2012-11-12 · 4 yrs · General Counsel
AB
Andrew BrownResigned director
Resigned 2012-09-28 · 4 yrs · International Chief Financial Officer
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2010-12-21 · 1 yr
RF
Roger FaxonResigned director
Resigned 2010-12-16 · 1 yr · Chairman & Ceo Emi Music Publishing
RP
Ruth PriorResigned director
Resigned 2010-12-16 · 1 yr · Accountant
SN
Shane NaughtonResigned director
Resigned 2010-04-15 · 2 yrs · Chartered Accountant
AC
Andrew ChaddResigned director
Resigned 2009-08-12
CA
Christopher AncliffResigned director
Resigned 2008-07-31 · 1 yr · Solicitor
RM
Rune MarkiResigned director
Resigned 2008-05-01 · 1 yr · Managing Director
DS
David SchofieldResigned director
Resigned 2003-10-01 · 4 yrs · Managing Director
SP
Siegmar ProebstlResigned director
Resigned 2002-02-01 · 1 yr · Managing Director
MG
Martin GoetzelerResigned director
Resigned 2001-09-30 · Company Director
CC
Christopher ChristianResigned director
Resigned 1998-05-29 · 10 yrs · Chartered Secretary
SC
Stephen CottisResigned director
Resigned 1996-08-19 · 13 yrs · Chartered Managemnet Accountan
MC
Melanie CoxResigned secretary
Resigned 1994-09-15 · 1 yr
GS
George SmithResigned director
Resigned 1994-07-29 · 2 yrs · Solicitor
GG
Geoffrey GitterResigned director
Resigned 1994-07-29 · 3 yrs · Deputy Secretary
SR
Sean RuffResigned secretaryResigned director
Resigned 1993-09-01 · 1 yr · Company Secretary
RC
Robert CabanResigned director
Resigned 1993-08-31 · 8 yrs · Company Director
JG
Joachim GebhardResigned director
Resigned 1992-09-12 · Finance Director
NC
Norman CookResigned secretary
Resigned 1992-09-12
PJ
Peter JonesResigned director
Resigned 1992-09-12 · 1 yr · Chartered Accountant
AM
Alan MillsResigned director
Resigned 1992-09-12 · 1 yr · Managing Director
DS
Douglas StevensonResigned director
Resigned 1992-09-12 · 1 yr · Business Executive

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active