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Companies/04261649

The Lettuce Company Limited

Private Limited Company · Stratford-Upon-Avon

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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-21 · No cessation recorded

Source record 135176088
Show 1 ceased record
DL
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-03-21

Source record 135063281

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
AD
Alexander DuncanCurrent director
Appointed 2022-11-09 · 3 yrs · Director
+1 other
PS
Peter SargeantCurrent director
Appointed 2021-02-18 · 5 yrs · Director
+12 others
DT
David ThompsonCurrent secretary
Appointed 2012-07-16 · 14 yrs
WW
William WilkinsonCurrent director
Appointed 2011-12-22 · 14 yrs · Director
+6 others
RH
Richard HirstCurrent director
Appointed 2011-12-14 · 14 yrs · Director
+3 others
Show 7 historical appointments
GG
Graham GibsonResigned director
Resigned 2012-01-01 · 1 yr · Director
PS
Peter SargeantResigned director
Resigned 2011-12-22 · 4 yrs · Director
MS
Mark SarjantResigned secretary
Resigned 2010-08-04
CorpL A Secretarial LimitedResigned secretary
Resigned 2001-07-30
Resigned 2001-07-30
DL
David LangmeadResigned director
Resigned 2001-07-30 · 10 yrs · Farmer
IS
Ian SummerfieldResigned secretary
Resigned 2001-07-30 · 9 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active