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Companies/03822835

Leaderflush + Shapland Holdings Limited

Dormant Company · Sheffield

ActiveUnited KingdomIncorporated 1999Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106840109

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
AW
Andrew WatkinsCurrent director
Appointed 2021-03-31 · 5 yrs · Group General Counsel & Company Secretar
+159 others
IJ
Ian JacksonCurrent director
Appointed 2014-03-31 · 12 yrs · Accountant
+244 others
Show 20 historical appointments
KD
Kulbinder DosanjhResigned secretary
Resigned 2019-10-18 · 1 yr
KD
Kulbinder DosanjhResigned director
Resigned 2019-10-18 · 1 yr · Company Secretary
DR
Douglas RobertsonResigned director
Resigned 2011-12-01 · 5 yrs · Finance Director
DR
Darren RoeResigned director
Resigned 2011-11-03 · 2 yrs · Accountant
RM
Richard MonroResigned directorResigned secretary
Resigned 2011-02-11 · 8 yrs · Chartered Secretary
RA
Roderick AltmanResigned director
Resigned 2005-12-31 · 5 yrs · Managing Director
DW
David WilliamsResigned director
Resigned 2005-06-24 · 3 yrs · Managing Director
GD
Gareth DaviesResigned director
Resigned 2005-06-24 · 6 yrs · Finance Director
MD
Mark De RozarieuxResigned directorResigned secretary
Resigned 2003-12-16 · 2 yrs · Accountant
MB
Michael BoxfordResigned director
Resigned 1999-11-16 · 6 yrs · Investment
KE
Kevin EatonResigned director
Resigned 1999-08-09 · 10 yrs · Director
IG
Ian GoodingResigned director
Resigned 1999-08-09 · 8 yrs · Director
MB
Michael BurrageResigned director
Resigned 1999-08-09 · 3 yrs · Director
JH
John HardyResigned director
Resigned 1999-08-09 · 3 yrs · Company Director
BM
Bryan McdougallResigned director
Resigned 1999-08-09 · 2 yrs · Consultant/Director
TW
Timothy WakemanResigned director
Resigned 1999-08-09 · 6 yrs · Director
NJ
Nigel JamesResigned directorResigned secretary
Resigned 1999-08-09 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active