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Companies/03151266

Lupton Del Principe Associates Limited

Private Limited Company · Portishead

ActiveUnited KingdomIncorporated 1996Private 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%Right to appoint or remove directors

Notified 2017-04-28 · No cessation recorded

Source record 147328897
Show 1 ceased record
JL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-18 · Ceased 2017-04-28

Source record 147323224

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
LA
Lee AndersonCurrent director
Appointed 2023-01-18 · 3 yrs · Deputy Group Ceo
+67 others
EB
Eleanor BorkhatariaCurrent secretary
Appointed 2022-09-29 · 4 yrs
JH
Joseph HanlyCurrent director
Appointed 2022-05-10 · 4 yrs · Group Cfo
+73 others
WD
Warren DowneyCurrent director
Appointed 2021-02-08 · 5 yrs · Group Ceo
+59 others
RN
Robert NewshamCurrent director
Appointed 2017-11-06 · 8 yrs · Credit Insurance Broker
+1 other
SW
Stephen WatsonCurrent director
Appointed 2013-08-01 · 13 yrs · Credit Insurance Broker
+1 other
Show 7 historical appointments
CL
Clare Louise LebecqResigned director
Resigned 2022-07-26 · 2 yrs · Group Coo
CL
Charles LoveResigned director
Resigned 2021-02-08 · 1 yr · Group Cfo
JC
Jane ConlonResigned director
Resigned 2001-08-01 · 1 yr · Consultant
TR
Tom RolfeResigned director
Resigned 1997-01-15 · 25 yrs · Credit Insurance Consultant
SD
Sally Del PrincipeResigned director
Resigned 1996-01-26 · Credit Management Consultant
JL
John LuptonResigned directorResigned secretary
Resigned 1996-01-26 · 21 yrs · Credit Management Consultant

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active