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Companies/01390431

Landranch Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1978Private 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
Stargas Nominees 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 113980204

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
KC
Kevin ChoyCurrent director
Appointed 2024-02-01 · 2 yrs · Company Director
+9 others
RW
Robert WhitehouseCurrent director
Appointed 2022-03-09 · 4 yrs · Retired
+14 others
Show 32 historical appointments
JS
Jason SheenResigned secretary
Resigned 2022-03-09 · 2 yrs
JF
John FlynnResigned director
Resigned 2022-03-09 · 2 yrs · Company Director
MB
Megan BarnesResigned secretary
Resigned 2018-11-30 · 3 yrs
MB
Megan BarnesResigned director
Resigned 2018-11-30 · 3 yrs · Company Secretary
AM
Alice MorganResigned directorResigned secretary
Resigned 2016-03-01 · 2 yrs · Company Secretary
HR
Heather RaynerResigned secretary
Resigned 2013-11-30 · 2 yrs
CB
Clive BurnsResigned director
Resigned 2013-11-30 · 5 yrs · Company Director
HR
Heather RaynerResigned director
Resigned 2013-01-08 · 3 yrs · Chartered Secretary
AB
Amy BaileyResigned secretary
Resigned 2011-01-31 · 1 yr
PH
Philip HigginsResigned secretary
Resigned 2009-11-19 · 1 yr
MF
Mark FlawnResigned director
Resigned 2008-09-30 · 4 yrs · Corporate Treasurer
VS
Victoria SouthResigned secretary
Resigned 2008-09-26 · 1 yr
EC
Emma CockburnResigned secretary
Resigned 2007-10-19
RP
Richard PettiferResigned director
Resigned 2007-10-19 · Assistant Treasurer
DF
David ForwardResigned directorResigned secretary
Resigned 2007-10-17 · 6 yrs · Chartered Secretary
HB
Helen BakerResigned directorResigned secretary
Resigned 2006-12-22 · Assistant Company Secretary
AD
Andrew DurrantResigned secretaryResigned director
Resigned 2006-12-22 · Company Secretary
AP
Andrew PooleResigned directorResigned secretary
Resigned 2000-09-05 · 2 yrs · Manager Secretariat
RE
Richard EvesResigned directorResigned secretary
Resigned 2000-09-05 · 6 yrs · Company Secretarial Manager
UM
Una MarkhamResigned secretary
Resigned 1999-06-02 · 1 yr · Chartered Secretary
ME
Mark EdwardsResigned directorResigned secretary
Resigned 1997-04-09 · 3 yrs · Secretary
DB
David BrooksResigned director
Resigned 1996-01-01 · 1 yr · Md British Gas Retail
PW
Peter WalshResigned director
Resigned 1993-02-01 · 2 yrs · Managing Director Support Serv
JJ
John JacksonResigned director
Resigned 1993-02-01 · 4 yrs · Company Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
76
Under 35
0
65 and over
2
Disqualified match
None active