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Companies/02752811

Loughton Contracts PLC

Floor and wall covering · Loughton

ActiveUnited KingdomIncorporated 1992Public 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 107760032

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
IB
Ian BrownjohnCurrent secretaryCurrent director
Appointed 2014-10-17 · 11 yrs
+3 others
JD
John DrageCurrent director
Appointed 2014-09-19 · 12 yrs · Company Director
+9 others
PS
Paul SmythCurrent director
Appointed 1997-05-14 · 29 yrs · Company Director
+5 others
LS
Lee SmythCurrent director
Appointed 1997-05-14 · 29 yrs · Company Director
+4 others
Show 16 historical appointments
AM
Anthony MillsResigned director
Resigned 2018-07-01 · 5 yrs · Company Director
IB
Ian BrownjohnResigned director
Resigned 2011-08-12 · 2 yrs · Finance Director
IB
Ian BrownjohnResigned secretary
Resigned 2011-05-10 · 3 yrs
IS
Ian SpreadboroughResigned director
Resigned 2009-11-25 · 4 yrs · Director
CorpRosedale Transactions LtdResigned directorResigned secretary
Resigned 2008-04-23 · 3 yrs · Corporate Body
AK
Anthony KerrResigned director
Resigned 2007-07-02 · Business Consultant
RS
Richard SotheranResigned director
Resigned 2006-05-02 · 3 yrs · Director
AS
Andrew StoneResigned director
Resigned 2004-06-01 · Contracts Director
JC
John CollierResigned director
Resigned 2002-11-01 · 10 yrs · Contract Flooring
DM
Derek MontgomeryResigned director
Resigned 2002-11-01 · 4 yrs · Contract Flooring
ES
Emma SmythResigned director
Resigned 2001-11-01 · 20 yrs · Marketing Director
BS
Brenda SmythResigned secretary
Resigned 1995-10-24 · 12 yrs
DS
Derek SmythResigned director
Resigned 1992-12-02 · 20 yrs · Company Chairman
JC
Julia CowleyResigned director
Resigned 1992-10-02 · Chartered Surveyor
ET
Elizabeth TedderResigned secretary
Resigned 1992-10-02

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active