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Companies/03157091

Jean Lefebvre (UK) Limited

Private Limited Company · Horsham

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
Vinci Construction Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-01 · No cessation recorded

Source record 132892682
Show 1 ceased record
Eurovia Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-12-31 · Ceased 2023-01-01

Source record 129386727

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
AP
Alexandre PajotCurrent director
Appointed 2021-04-19 · 5 yrs · Director
+19 others
PG
Paul GooseyCurrent director
Appointed 2021-03-02 · 5 yrs · Company Director
+8 others
PK
Paul KiddCurrent director
Appointed 2019-08-05 · 7 yrs · Technical Director
SW
Scott WardropCurrent director
Appointed 2011-01-01 · 15 yrs · Director
+80 others
Show 17 historical appointments
CF
Christophe FerrerResigned director
Resigned 2018-09-01 · 2 yrs · Financial Director
SW
Simon WillisResigned director
Resigned 2013-06-13 · 5 yrs · Director
GB
Gregoire BatutResigned director
Resigned 2011-06-23 · 7 yrs · Director
SL
Susan LysionekResigned secretary
Resigned 2007-10-01 · 15 yrs
FA
Francois AmosseResigned director
Resigned 2007-08-22 · 3 yrs · Finance Director
PS
Patrick SulliotResigned director
Resigned 2007-08-22 · 3 yrs · Deputy Managing Director
DL
David LeeResigned director
Resigned 2003-01-01 · 4 yrs · Director
FV
Fabrice VoisinResigned director
Resigned 1999-11-01 · Director
JT
John TrowResigned director
Resigned 1999-11-01 · 12 yrs · Director
RP
Roger PennockResigned director
Resigned 1996-12-13 · 10 yrs · Chartered Accountant
EC
Eric CrossResigned director
Resigned 1996-12-13 · 6 yrs · Company Director
RW
Robin WithersResigned secretary
Resigned 1996-12-13 · 10 yrs · Company Secretary
DR
Daniel RoffetResigned director
Resigned 1996-04-18 · International Director
MD
Manuel DufatResigned directorResigned secretary
Resigned 1996-04-18 · Deputy Manager
CorpPennsec LimitedResigned secretary
Resigned 1996-02-08
CorpPenningtons Directors No 1 LimitedResigned director
Resigned 1996-02-08

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active