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Companies/01742032

My Lockup Limited

Other letting and operating of own or leased real estate · Bolton

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

1 without an end date · 1 ceased
My Lockup (Holdings) 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 103993815
Show 1 ceased record
KD
Significant influence or control

Notified 2016-07-22 · Ceased 2023-12-05

Source record 90541185

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
AH
Ann Kristin HartmannCurrent director
Appointed 2025-12-12
SR
Surendra RagunatherCurrent director
Appointed 2024-07-16 · 2 yrs · Ceo
+10 others
LH
Lasse HoydalCurrent director
Appointed 2024-07-16 · 2 yrs · Company Director
+11 others
NC
Nicholas CrawfordCurrent director
Appointed 2024-07-16 · 2 yrs · Company Director
+18 others
CA
Carl AmelnCurrent director
Appointed 2024-07-16 · 2 yrs · Director
+21 others
Show 7 historical appointments
WE
William EdwardsResigned director
Resigned 2024-07-16 · 1 yr · Director
TS
Timothy SladeResigned director
Resigned 2020-01-10 · 4 yrs · Director
AM
Adam MilnerResigned director
Resigned 2018-03-19 · Finance Director
AW
Aline WainwrightResigned directorResigned secretary
Resigned 1995-12-04 · 13 yrs · Company Director
JD
James DoyleResigned director
Resigned 1993-03-31 · 16 yrs · Company Director
KD
Kevin DoyleResigned director
Resigned 1991-07-14 · 33 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active