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Companies/02062398

Lablogic Systems Limited

Manufacture of other electrical equipment · Sheffield

ActiveUnited KingdomIncorporated 1986Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 130805429
Show 1 ceased record
Lablogic Group Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 134691431

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
MG
Mark GraingerCurrent director
Appointed 2012-11-01 · 13 yrs · Company Director
EZ
Elvir ZahirovicCurrent director
Appointed 2010-06-24 · 16 yrs · Sales Director
MB
Michelle BrownCurrent secretary
Appointed 2005-08-01 · 21 yrs
PC
Peter ClaphamCurrent director
Appointed 2005-01-04 · 21 yrs · Director
+5 others
RB
Richard BrownCurrent director
Appointed 1993-11-16 · 32 yrs · Managing Director
+4 others
JC
John ClaphamCurrent director
Appointed 1991-06-14 · 35 yrs · Chairman
+4 others
Show 7 historical appointments
HL
Huw LoaringResigned director
Resigned 2013-06-14 · 4 yrs · Systems Director
DJ
David JohnsonResigned director
Resigned 2005-01-04 · 1 yr · Sales Director
RS
Russell SykesResigned director
Resigned 1993-02-01 · 6 yrs · Sales Manager
ER
Edward RapkinResigned director
Resigned 1991-06-14 · 8 yrs · Company Director
PG
Paul GreenResigned director
Resigned 1991-06-14 · 2 yrs · Customer Care Manager
CC
Carol ClaphamResigned secretary
Resigned 1991-06-14 · 14 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active