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Companies/01143899

Lloyd & Whyte Group Limited

Private Limited Company · Taunton

ActiveUnited KingdomIncorporated 1973Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-03 · No cessation recorded

Source record 127016336
Show 2 ceased records
Shares: over 25%, up to 50%

Notified 2021-03-02 · Ceased 2023-01-03

Source record 134518626
MP
Shares: over 25%, up to 50%

Notified 2016-12-31 · Ceased 2025-07-17

Source record 127169491

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
RH
Rachael Jane HallCurrent secretary
Appointed 2025-04-24 · 1 yr
DM
David MooreCurrent director
Appointed 2019-09-30 · 7 yrs · Company Director
+38 others
TW
Thomas WilliamsCurrent director
Appointed 2015-01-01 · 11 yrs · None
+7 others
SA
Stephen AstleyCurrent director
Appointed 2014-03-07 · 12 yrs · Accountant
+34 others
AM
Alasdair MillerCurrent director
Appointed 2008-10-01 · 18 yrs · Dental Surgeon
+3 others
MP
Matthew PykeCurrent director
Appointed 1999-01-01 · 27 yrs · Insurance Brokers
+36 others
Show 15 historical appointments
SA
Stephen AstleyResigned secretary
Resigned 2008-05-13 · 16 yrs · Accountant
AA
Alexander Douglas AlwayResigned director
Resigned 2007-02-28 · 1 yr · Director
AM
Alasdair MillerResigned secretary
Resigned 2006-03-29 · 2 yrs
PJ
Philip JonesResigned secretaryResigned director
Resigned 2003-05-09 · 2 yrs · Insurance
EH
Elaine HaymanResigned director
Resigned 1999-01-01 · 3 yrs · Insurance Brokers
DH
David HarrisResigned directorResigned secretary
Resigned 1999-01-01 · 3 yrs · Insurance Brokers
MN
Martin NationResigned director
Resigned 1997-01-01 · 9 yrs · Insurance Broker
EP
Elaine PykeResigned director
Resigned 1997-01-01 · 1 yr · Insurance Broker
MH
Michael HewittResigned director
Resigned 1990-12-31 · 5 yrs · Insurance Broker
TW
Thomas WhyteResigned director
Resigned 1990-12-31 · 1 yr · Insurance Broker
CS
Charles ShortResigned director
Resigned 1990-12-31 · 11 yrs · Insurance Broker
MP
Mervyn PykeResigned director
Resigned 1990-12-31 · 23 yrs · Insurance Broker

Board profile

People with appointments
6
Directors assessed
5
Median age
66
Under 35
0
65 and over
3
Disqualified match
None active