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Companies/00929633

Llandaff Laminates Limited

Wholesale of wood, construction materials and sanitary equipment · Parkway Cardiff

ActiveUnited KingdomIncorporated 1968Private 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 · 2 ceased
Aquilla Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-22 · No cessation recorded

Source record 220825254
Show 2 ceased records
MP
Mr Mark Aquilla PhillipsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-03-22

Source record 219298534
LC
Ms Louise Ann CruseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-22

Source record 219298766

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
JP
Janice PhillipsCurrent director
Appointed 2001-02-12 · 25 yrs · Manager
+2 others
MP
Mark PhillipsCurrent secretaryCurrent director
Appointed 1994-10-06 · 32 yrs · Managing Director
+2 others
Show 3 historical appointments
CP
Colin PhillipsResigned director
Resigned 1991-09-05 · 9 yrs · Director
TP
Trevor PhillipsResigned directorResigned secretary
Resigned 1991-09-05 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active