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Companies/03444501

Logistical Support Services Ltd

Manufacture of flat glass · Bristol

ActiveUnited KingdomIncorporated 1997Private 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 · 2 ceased
Lss (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-03 · No cessation recorded

Source record 173935367
Show 2 ceased records
PS
Mr Phillip Edwin StoneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-02-03

Source record 166052823
YS
Yolande Mary StoneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-02-02

Source record 166052825

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
CS
Charlotte Stone SharpeCurrent director
Appointed 2018-11-10 · 7 yrs · Administration Director
+2 others
JS
Jordan StoneCurrent director
Appointed 2018-11-10 · 7 yrs · Operations Director
+1 other
NP
Nicholas PidgleyCurrent director
Appointed 2013-09-01 · 13 yrs · Road Haulage
+1 other
PS
Phillip StoneCurrent director
Appointed 1997-10-03 · 29 yrs · Managing Director
+3 others
Show 6 historical appointments
HB
Howard BuffhamResigned director
Resigned 2008-07-07 · 8 yrs · Operations Director
PF
Paul FreemanResigned director
Resigned 2008-04-10 · Director
YS
Yolande StoneResigned directorResigned secretary
Resigned 2003-04-02 · 21 yrs · Company Director
MH
Michael HemmingsResigned director
Resigned 2002-06-07 · 4 yrs · Operations Director
WO
Wayne O DonnellResigned director
Resigned 1999-06-14 · Transport

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
1
65 and over
0
Disqualified match
None active