Lavendon Group Limited
Renting and leasing of other machinery, equipment and tangible goods n.e.c. · Lutterworth
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGD
Mr Gerard DeprezIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-14 · No cessation recorded
Source record 124697001People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 24 historicalOM
Olivier Pierre, FranãOis, Jacques MouminouxCurrent director
Appointed 2025-07-31 · 1 yr · Managing Director
SH
Stephane HenonCurrent director
Appointed 2017-03-16 · 9 yrs · General Manager Of Loxam Sas
GD
Gerard DeprezCurrent director
Appointed 2017-03-16 · 9 yrs · President And Ceo Of Loxam Sas
PB
Patrick BourmaudCurrent director
Appointed 2017-03-16 · 9 yrs · Chief Financial Officer Of Loxam Sas
Show 24 historical appointments
PR
Paul RankinResigned director
Resigned 2020-10-30 · 4 yrs · Managing Director
JS
Jerome SarragoziResigned secretary
Resigned 2017-07-28 · 1 yr
TM
Thomas MurrayResigned director
Resigned 2017-07-01 · 3 yrs · Chartered Accountant
RC
Richard ColeResigned secretary
Resigned 2016-04-07 · 1 yr
JW
John WyattResigned director
Resigned 2014-03-01 · 3 yrs · Non Executive Director
JC
John CoghlanResigned director
Resigned 2014-03-01 · 3 yrs · Non Executive Director
TK
Thomas KennyResigned director
Resigned 2011-10-01 · 9 yrs · Chief Executive
JA
Jan AstrandResigned director
Resigned 2010-12-20 · 3 yrs · Company Director
AW
Andrew WoodResigned director
Resigned 2010-12-20 · 6 yrs · Company Director
DH
David HollywoodResigned director
Resigned 2006-04-28 · 4 yrs · Director
TR
Timothy RossResigned director
Resigned 2005-10-01 · 5 yrs · Company Secretary
JS
John StandenResigned director
Resigned 2005-05-01 · 11 yrs · Company Director
KA
Kevin AppletonResigned director
Resigned 2002-01-01 · 9 yrs · Chief Executive Officer
GG
Geoffrey GestetnerResigned director
Resigned 2001-01-22 · Company Director
AM
Resigned 1998-05-26 · 19 yrs · Finance Director
JH
John HeywoodResigned director
Resigned 1996-09-05 · 9 yrs · Director
JG
John GordonResigned director
Resigned 1996-09-05 · 12 yrs · Company Director
RM
Richard MuntonResigned director
Resigned 1995-07-10 · 1 yr · Venture Capitalist
DS
Resigned 1993-12-02 · 7 yrs · Company Director
GS
Gary SmithResigned director
Resigned 1993-12-02 · Company Director
DP
David PriceResigned director
Resigned 1993-12-02 · 11 yrs · Company Director
PM
Philip MaskellResigned director
Resigned 1992-12-12 · 2 yrs · Investment Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active