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Companies/03892253

Lindenhof Holdings Ltd

Private Limited Company · Newcastle Upon Tyne

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1999Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
GS
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 106885388
PS
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 106885391

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
AW
Andrew WinneyCurrent secretary
Appointed 2010-03-17 · 16 yrs
AW
Andrew WinneyCurrent director
Appointed 2009-11-20 · 16 yrs · Corporate Lawyer
+3 others
GS
Gillian StillerCurrent director
Appointed 2009-08-24 · 17 yrs · Accountant
+5 others
PS
Paul StillerCurrent director
Appointed 1999-12-10 · 26 yrs · Company Director
+15 others
Show 14 historical appointments
AB
Alexander BrownResigned director
Resigned 2008-08-01 · 1 yr · Transport
GS
George SimpsonResigned director
Resigned 2005-11-01 · 2 yrs · Company Director
DW
Darren WakeResigned director
Resigned 2005-08-05 · 2 yrs · Accountant
DK
Douglas KerrResigned director
Resigned 2004-05-05 · 3 yrs · Company Director
BW
Brian WilliamsResigned director
Resigned 2002-03-15 · 3 yrs · Managing Director
PH
Philip HallResigned director
Resigned 2001-12-14 · 2 yrs · Director
MA
Mark AppleyardResigned director
Resigned 2000-06-19 · 5 yrs · Business Director
KB
Keith BroomResigned director
Resigned 2000-03-09 · 1 yr · Finance Director
IM
Ian MarshallResigned director
Resigned 2000-03-07 · 8 yrs · Operations Director
Resigned 1999-12-10
Resigned 1999-12-10
KW
Kenneth WatsonResigned directorResigned secretary
Resigned 1999-12-10 · 8 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
68
Under 35
0
65 and over
3
Disqualified match
None active