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Companies/02317695

Lacy & Middlemiss Shipbrokers Limited

Other transportation support activities · Liverpool

ActiveUnited KingdomIncorporated 1988Private 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
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 197335694

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
AP
Alan PlattCurrent director
Appointed 2024-05-28 · 2 yrs · Company Director
+19 others
MH
Martin HallCurrent director
Appointed 2023-06-30 · 3 yrs · Company Director
+11 others
CD
Craig DanielsCurrent secretary
Appointed 2020-12-31 · 5 yrs
+41 others
PC
Paul CrossCurrent director
Appointed 2016-02-09 · 10 yrs · Company Director
+4 others
SH
Stephen HughesCurrent director
Appointed 2012-11-14 · 13 yrs · Company Director
+7 others
Show 13 historical appointments
JD
James DenholmResigned director
Resigned 2012-11-14 · 11 yrs · Company Director
JB
James BakerResigned director
Resigned 2009-01-07 · Shipbroker
MB
Michael BeveridgeResigned director
Resigned 2003-11-03 · 9 yrs · Company Director
JD
John DenholmResigned director
Resigned 2002-04-17 · 1 yr · Chartered Accountant
GH
Gregory HansonResigned secretary
Resigned 2000-05-09 · 20 yrs
SM
Susanne MarshResigned directorResigned secretary
Resigned 1999-09-13 · 13 yrs · Company Director
PH
Peter HaworthResigned director
Resigned 1999-09-13 · 2 yrs · Company Director
ID
Ian DenningResigned directorResigned secretary
Resigned 1992-05-15 · 5 yrs · Shipbroker
RL
Richard Lawson CruttendenResigned director
Resigned 1992-05-15 · Chartered Shipbroker
TM
Tony MarshResigned director
Resigned 1992-05-15 · 20 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active