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Companies/03576461

Little Transport Limited

Other passenger land transport · Heanor

ActiveUnited KingdomIncorporated 1998Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 127681488
Show 3 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-01 · Ceased 2024-10-29

Source record 133685851
SW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-06 · Ceased 2024-10-29

Source record 132016886
PW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-06 · Ceased 2024-10-29

Source record 132016887

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
PL
Philip Timothy LashfordCurrent director
Appointed 2026-08-11
+12 others
GS
Graham SuttonCurrent director
Appointed 2024-10-29 · 1 yr · Finance Director
+22 others
AB
Andrew BeaneyCurrent director
Appointed 2024-10-29 · 1 yr · Chief Executive Officer
+12 others
PW
Paul WrightCurrent director
Appointed 1998-06-05 · 28 yrs · Fitter
+2 others
SW
Steven WellsCurrent director
Appointed 1998-06-05 · 28 yrs · Fitter
+2 others
Show 8 historical appointments
TA
Tina ApplebyResigned director
Resigned 2019-03-04 · 5 yrs · Director
FP
Frank PhillipsResigned director
Resigned 2019-03-04 · 5 yrs · Director
JH
Junlu HeResigned director
Resigned 2012-03-30 · 6 yrs · Director
PW
Paul WrightResigned secretary
Resigned 2003-06-30 · 21 yrs
Resigned 1998-06-05
Resigned 1998-06-05
IL
Iain LittleResigned directorResigned secretary
Resigned 1998-06-05 · 5 yrs · Coach Operator

Board profile

People with appointments
5
Directors assessed
5
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active