Latchways PLC
Public Limited Company · Yate
ActiveUnited KingdomIncorporated 1974Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMsa Uk Holdings 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 147588239People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 33 historicalCorpGoodbody Northern Ireland Secretarial LimitedCurrent secretary
Appointed 2020-06-03 · 6 yrs
Show 33 historical appointments
LR
Lynda RobbinsResigned secretary
Resigned 2018-11-30 · 1 yr
RR
Richard RodaResigned director
Resigned 2018-11-30 · 5 yrs · Company Director
JB
Joerdis BehlingResigned director
Resigned 2017-09-15 · 2 yrs · Vice President Of Europe, Msa
GD
Gavan DuffResigned secretary
Resigned 2016-04-29 · 2 yrs
EB
Evald BirgerssonResigned director
Resigned 2016-04-29 · 1 yr · Company Director
BL
Bob LeenenResigned director
Resigned 2016-04-29 · 2 yrs · Company Director
GD
Gavan DuffResigned director
Resigned 2015-10-27 · 3 yrs · Director
JM
Jamie MathesonResigned director
Resigned 2014-04-23 · 1 yr · Director
CC
Christopher CaseyResigned director
Resigned 2014-02-25 · 1 yr · Company Director
IP
Ian PickeringResigned director
Resigned 2011-04-01 · 2 yrs · Director
PT
Per TroenResigned director
Resigned 2006-10-02 · 7 yrs · Lawyer
AH
Alastair HoggResigned director
Resigned 2004-04-02 · 14 yrs · Company Director
RO
Resigned 1999-04-23 · 17 yrs · Director
JT
John ThompsonResigned director
Resigned 1998-11-26 · 3 yrs · Sales And Marketing Director
JJ
James JollResigned director
Resigned 1997-08-28 · 9 yrs · Consultant
FG
Resigned 1997-04-21 · 2 yrs · Financial Director
DH
David HearsonResigned director
Resigned 1995-09-14 · 20 yrs · Managing Director
NH
Nigel HearsonResigned director
Resigned 1995-07-01 · 20 yrs · Director
BF
Brian FinlaysonResigned director
Resigned 1994-05-05 · 20 yrs · Fund Manager
TW
Tony WorkmanResigned director
Resigned 1993-06-24 · 10 yrs · Sales & Marketing
JC
James CarracherResigned director
Resigned 1993-06-24 · 1 yr · Investment Manager
MG
Mark GriffithsResigned director
Resigned 1993-06-24 · 6 yrs · Production & Purchasing Direct
DP
David PattersonResigned director
Resigned 1993-06-24 · 2 yrs · Technical Director
CB
Christopher BromfieldResigned secretary
Resigned 1993-01-25
JW
James WilsonResigned director
Resigned 1992-08-01 · 1 yr · Chief Executive
DD
David DiddenResigned director
Resigned 1992-02-01 · Marketing Director
RB
Robert BagleyResigned director
Resigned 1992-02-01 · Purchasing & Production Director
AR
Ann Rivers DavisResigned secretary
Resigned 1990-12-31 · 2 yrs
PF
Peter FluxResigned director
Resigned 1990-12-31 · Technical Director
MB
Morris BarrResigned director
Resigned 1990-12-31 · 1 yr · Company Director
JA
James AndersonResigned director
Resigned 1990-12-31 · 3 yrs · Investment Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active