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Companies/01498237

Lbg Medical Ltd

Manufacture of medical and dental instruments and supplies · Stafford

ActiveUnited KingdomIncorporated 1980Private 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
PF
Trust-related control: Significant influence or control

Notified 2020-04-21 · No cessation recorded

Source record 98645782
Show 2 ceased records
Pf TrustCorporate
Shares: over 75%, up to 100%

Notified 2019-04-10 · Ceased 2020-04-21

Source record 92780978
Hampstead LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-03-14

Source record 94643225

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
GR
Gary Paul RobertsCurrent director
Appointed 2025-05-02 · 1 yr · Director
PF
Paul FenelonCurrent director
Appointed 2020-04-06 · 6 yrs · Director
+18 others
AB
Andrew BarnesCurrent director
Appointed 2014-06-04 · 12 yrs · Managing Director
+8 others
Show 22 historical appointments
SW
Samuel WrightResigned director
Resigned 2017-08-28 · 7 yrs · Business Development Director
AF
Amanda FenelonResigned director
Resigned 2013-02-06 · None
NC
Nathan CoffeyResigned director
Resigned 2010-06-14 · 2 yrs · Lawyer
PF
Paul FenelonResigned director
Resigned 2008-01-01 · 10 yrs · Director
SC
Sara CormackResigned director
Resigned 2006-09-18 · Chief Financial Officer
KB
Karen BrooksResigned secretary
Resigned 2005-12-05 · 16 yrs · Financial Controller
WH
W HudkinsResigned director
Resigned 2005-11-05 · 2 yrs · C.e.o.
AB
Adrian BishopResigned director
Resigned 2005-11-05 · 4 yrs · Director
JC
Joseph CiaverellaResigned director
Resigned 2004-11-02 · 1 yr · Chief Finance Officer
AP
Anthony PuglisiResigned director
Resigned 2003-01-02 · 1 yr · Chief Finance Officer
AM
Andrew MeyersResigned director
Resigned 2001-03-08 · 4 yrs · Chief Executive Officer
TA
Thomas ArchboldResigned director
Resigned 2000-03-11 · 1 yr · Accountant
PC
Paul ConnorResigned director
Resigned 1999-11-07 · Marketing Consultant
DE
David EmbreyResigned director
Resigned 1999-10-07 · Business Adviser
DG
Daniel GorneyResigned director
Resigned 1998-11-30 · 2 yrs · Manager
GG
Gary GrahnResigned director
Resigned 1995-01-03 · 3 yrs · Executive
PM
Penny MortonResigned secretary
Resigned 1994-12-31 · 10 yrs · Marketing Manager
HA
Hans AltorferResigned secretaryResigned director
Resigned 1993-01-14 · 1 yr · President Chief Executive
JN
Jeanette NorcupResigned secretary
Resigned 1992-01-04 · 1 yr
JW
Justin WernickResigned director
Resigned 1992-01-04 · 10 yrs · Company Director
AB
Anthony BarcroftResigned director
Resigned 1992-01-04 · 13 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active