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Companies/01655718

Onyx Land Technologies Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1982Private 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
Leigh Interests PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-06-30 · No cessation recorded

Source record 108006180

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
CY
Catherine Anne YouthedCurrent secretary
Appointed 2025-10-31
CG
Caroline GarrettCurrent director
Appointed 2025-10-31 · Senior Counsel
+40 others
DP
David PriceCurrent director
Appointed 2021-05-03 · 5 yrs · Finance Director
+42 others
Show 30 historical appointments
CG
Celia GoughResigned secretary
Resigned 2021-12-01 · 3 yrs
CG
Celia GoughResigned director
Resigned 2018-07-25 · 7 yrs · Chief Legal Officer
EA
Elaine AitkenResigned secretary
Resigned 2014-09-22 · 7 yrs
RH
Robert HuntResigned secretary
Resigned 2011-12-01 · 2 yrs
RH
Robert HuntResigned directorResigned secretary
Resigned 2011-12-01 · 6 yrs · Executive Director
DG
David GerrardResigned director
Resigned 2009-10-01 · 11 yrs · Executive Director
RB
Richard BerryResigned secretaryResigned director
Resigned 2009-01-01 · 2 yrs · Executive Director
AD
Axel De Saint QuentinResigned director
Resigned 2008-12-31 · Financial Director
CD
Cyrille Du Peloux De Saint RomainResigned director
Resigned 2003-01-02 · 4 yrs · Chief Executive
MG
Michel GourvennecResigned director
Resigned 1999-12-08 · 3 yrs · Chief Executive
JK
John KutnerResigned secretaryResigned director
Resigned 1998-08-31 · 4 yrs
ED
Edouard Dupont MadinierResigned director
Resigned 1997-11-05 · 2 yrs · Manager
CH
Christopher HortonResigned secretary
Resigned 1995-07-31 · 3 yrs
SB
Shaun BowdenResigned director
Resigned 1994-04-19 · 3 yrs · Chief Exec Officer
WH
William HamiltonResigned director
Resigned 1993-03-09 · 1 yr · Company Director
RA
Robert ArmstrongResigned director
Resigned 1992-06-26 · 1 yr · Director
NW
Nigel WilliamsResigned director
Resigned 1992-02-17 · 3 yrs · Company Director
AD
Andrew DuffyResigned director
Resigned 1992-02-17 · Company Director
NC
Niall CrabbResigned director
Resigned 1992-02-17 · 3 yrs · Company Director
GJ
Geraint JewsonResigned director
Resigned 1992-02-17 · 1 yr · Company Director
CC
Colin CornesResigned director
Resigned 1992-02-17 · Company Director
RB
Robert BrownResigned director
Resigned 1992-02-17 · 8 yrs · Company Director
JS
John SavilleResigned director
Resigned 1992-02-17 · Director
PS
Patrick SmythResigned directorResigned secretary
Resigned 1992-02-17 · 3 yrs · Company Director
DA
Derrick ArmstrongResigned director
Resigned 1992-02-17 · 2 yrs · Group Secretary And Director
MW
Malcolm WoodResigned director
Resigned 1992-02-17 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active