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Companies/04255874

Lestercast Holdings Limited

Other service activities n.e.c. · Leicester

ActiveUnited KingdomIncorporated 2001Private 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
Lestercast Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-21 · No cessation recorded

Source record 238405166
Show 2 ceased records
CB
Mr Christopher John BattyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-21

Source record 230422691
MH
Mr Malcolm HealeyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-21

Source record 230422692

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
DH
Diane HealeyCurrent director
Appointed 2018-08-31 · 8 yrs · Company Director
+3 others
DB
Dawn BattyCurrent director
Appointed 2018-08-31 · 8 yrs · Company Director
+3 others
MH
Malcolm HealeyCurrent directorCurrent secretary
Appointed 2001-07-24 · 25 yrs · Techncal Director
+1 other
CB
Christopher BattyCurrent director
Appointed 2001-07-24 · 25 yrs · Company Director
+3 others
Show 2 historical appointments
CorpArgus Nominee Secretaries LimitedResigned secretary
Resigned 2001-07-20
CorpArgus Nominee Directors LimitedResigned director
Resigned 2001-07-20

Board profile

People with appointments
4
Directors assessed
4
Median age
70
Under 35
0
65 and over
4
Disqualified match
None active