Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03520125

Larkfleet Limited

Construction of domestic buildings · Bourne

ActiveUnited KingdomIncorporated 1998Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Larkfleet Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-30 · No cessation recorded

Source record 115512954
Show 2 ceased records
Larkfleet Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-14 · Ceased 2021-10-30

Source record 111632709
Larkfleet Homes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-14

Source record 113379497

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
HH
Helen HickCurrent director
Appointed 2011-09-01 · 15 yrs · Director
+5 others
HH
Helen HickCurrent director
Appointed 2011-09-01 · 15 yrs · Director
+4 others
KH
Karl HickCurrent director
Appointed 1998-03-31 · 28 yrs · Company Director
+147 others
Show 26 historical appointments
AG
Alastair Gordon StewartResigned director
Resigned 2021-06-09 · Director
JA
John AndersonResigned director
Resigned 2020-07-27 · 1 yr · Director
DE
Daniel EndersbyResigned director
Resigned 2016-07-01 · 3 yrs · Director
DR
David RichardsonResigned director
Resigned 2016-01-04 · Director
DK
Daryl KirklandResigned director
Resigned 2016-01-04 · 5 yrs · Director
DB
Deborah BrownResigned secretary
Resigned 2015-06-01 · 6 yrs
AE
Adrian EvansResigned director
Resigned 2015-06-01 · 3 yrs · Director
MM
Mark MannResigned director
Resigned 2015-05-07 · 4 yrs · Director
DH
David HummelResigned director
Resigned 2014-07-07 · 1 yr · Commercial Director
NP
Nigel ParsonsResigned director
Resigned 2012-12-01 · 3 yrs · Construction Director
TR
Terry RoydonResigned director
Resigned 2011-11-01 · 10 yrs · Director
DS
Duncan SmithResigned director
Resigned 2010-05-12 · 1 yr · Director
AJ
Adrian JarmanResigned director
Resigned 2010-05-12 · 1 yr · Director
PA
Paul AdamsResigned director
Resigned 2009-11-01 · 7 yrs · Director
PK
Philip KennedyResigned director
Resigned 2008-09-04 · Construction Managing Director
DC
David ConnollyResigned director
Resigned 2008-06-26 · 7 yrs · Land Director
RE
Richard EdwardsResigned director
Resigned 2007-12-01 · 4 yrs · Planning Dir
PB
Paul BywaterResigned director
Resigned 2005-07-01 · 7 yrs · Development Director
AC
Adam CookeResigned director
Resigned 2004-10-08 · 9 yrs · Farmer
PC
Peter CookeResigned director
Resigned 2004-10-08 · 9 yrs · Farmer
AW
Andrew WestResigned director
Resigned 2004-10-04 · 3 yrs · Technical Director
KH
Karl HickResigned secretary
Resigned 1998-03-31 · 17 yrs
HJ
Howard JonesResigned director
Resigned 1998-03-31 · 4 yrs · Company Director
DM
David MeeResigned director
Resigned 1998-03-31 · 13 yrs · Company Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1998-03-02
CorpLondon Law Services LimitedResigned director
Resigned 1998-03-02

Board profile

People with appointments
3
Directors assessed
3
Median age
70
Under 35
0
65 and over
3
Disqualified match
None active