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Companies/01718572

Ladbroke Court Limited

Private Limited Company · Wakefield

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
DB
David BoothIndividual
Right to appoint or remove directors

Notified 2017-03-31 · No cessation recorded

Source record 183198162
Booth Energy Management Systems (Bems) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-03-31 · No cessation recorded

Source record 190716608
Show 2 ceased records
RA
Richard Stuart AndrewsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-03-31

Source record 186497542
CA
Christine Roberta AndrewsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-31

Source record 186497544

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
DB
David BoothCurrent director
Appointed 2017-03-31 · 9 yrs · Director
+1 other
RA
Richard AndrewsCurrent secretary
Appointed 2017-03-31 · 9 yrs
Show 4 historical appointments
EA
Elizabeth AndrewsResigned director
Resigned 2012-01-03 · 5 yrs · Housewife
CA
Caroline Andrews BairstowResigned director
Resigned 2012-01-03 · 5 yrs · Bar Owner
RA
Richard AndrewsResigned director
Resigned 1992-10-31 · 24 yrs · Mechanical Engineer
CA
Christine AndrewsResigned secretary
Resigned 1992-10-31 · 24 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active