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Companies/04053134

Laser Profiles Limited

Manufacture of metal structures and parts of structures · Darwen

ActiveUnited KingdomIncorporated 2000Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-01 · No cessation recorded

Source record 123752002
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-01 · Ceased 2024-08-01

Source record 128428250
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-01-01

Source record 130209078

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
WT
Wayne TierneyCurrent director
Appointed 2024-08-01 · 2 yrs · Chartered Accountant
+17 others
JH
James HartleyCurrent director
Appointed 2024-08-01 · 2 yrs · Welder
+29 others
Show 11 historical appointments
AS
Andrew SedgleyResigned secretary
Resigned 2024-08-01 · 1 yr
PF
Philip ForsterResigned director
Resigned 2021-06-25 · 3 yrs · Company Director
AR
Andrew RobertsResigned director
Resigned 2016-02-22 · 8 yrs · Finance Director
MH
Morag HaleResigned secretary
Resigned 2010-07-02 · 14 yrs
NM
Neil MurdochResigned director
Resigned 2006-08-31 · 14 yrs · Director
BK
Barry KingResigned director
Resigned 2006-08-31 · 9 yrs · Accountant
CF
Colin FairmanResigned secretary
Resigned 2006-08-31 · 3 yrs · Company Secretary
Resigned 2000-08-15
DH
Diane HatcherResigned director
Resigned 2000-08-15 · 6 yrs · Housewife
MH
Malcolm HatcherResigned directorResigned secretary
Resigned 2000-08-15 · 6 yrs · Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active