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Companies/01363766

Lawrie Group Public Limited Company

Activities of head offices · Near Sevenoaks

ActiveUnited KingdomIncorporated 1978Public 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
Camellia PlcCorporate
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 117058418

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
GM
Graham McleanCurrent director
Appointed 2024-08-01 · 2 yrs · Managing Director
+71 others
NH
Nischal HindiaCurrent secretary
Appointed 2024-08-01 · 2 yrs
+78 others
OC
Oliver CaponCurrent director
Appointed 2024-06-06 · 2 yrs · Director
+76 others
KC
Kenneth CoombsCurrent director
Appointed 2023-09-25 · 3 yrs · Director
+20 others
Show 17 historical appointments
AB
Anita BodriResigned secretary
Resigned 2023-12-31
AT
Amarpal TakkResigned secretary
Resigned 2018-04-20 · 5 yrs
TF
Thomas FranksResigned director
Resigned 2015-05-22 · 7 yrs · Company Director
SW
Susan WalkerResigned director
Resigned 2015-05-01 · 9 yrs · Company Director
JM
Julia MortonResigned secretary
Resigned 2011-09-01 · 6 yrs
AM
Anil MathurResigned secretary
Resigned 2011-03-29
MC
Michael ConwayResigned secretary
Resigned 2003-07-01 · 7 yrs
AS
Abu SubhanResigned director
Resigned 2000-07-01 · 5 yrs · Company Director
DR
David ReevesResigned director
Resigned 2000-07-01 · 7 yrs · Company Director
AM
Anil MathurResigned director
Resigned 1998-09-24 · 16 yrs · Chartered Accountant Director
CV
Charles Vaughan JohnsonResigned director
Resigned 1997-01-01 · 10 yrs · Banker
SB
Satish BhasinResigned director
Resigned 1992-01-01 · 8 yrs · Company Director
HF
Haughton FitzgeraldResigned director
Resigned 1991-07-30 · 9 yrs · Company Director
MP
Malcolm PerkinsResigned director
Resigned 1991-07-30 · 32 yrs · Chartered Accountant
PL
Peter LeggattResigned director
Resigned 1991-07-30 · 16 yrs · Company Director
NG
Nicholas GrantResigned director
Resigned 1991-07-30 · 9 yrs · Company Director
PH
Peter HillResigned secretary
Resigned 1991-07-30 · 11 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active