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Companies/04316573

My Lockup (Holdings) Limited

Private Limited Company · Bolton

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

Notified 2024-07-16 · No cessation recorded

Source record 135225209
Show 2 ceased records
TS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-14 · Ceased 2024-07-16

Source record 125151054
KD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-18 · Ceased 2024-07-16

Source record 128717087

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
AH
Ann Kristin HartmannCurrent director
Appointed 2025-12-12
SR
Surendra RagunatherCurrent director
Appointed 2024-07-16 · 2 yrs · Ceo
+10 others
LH
Lasse HoydalCurrent director
Appointed 2024-07-16 · 2 yrs · Company Director
+11 others
NC
Nicholas CrawfordCurrent director
Appointed 2024-07-16 · 2 yrs · Company Director
+18 others
CA
Carl AmelnCurrent director
Appointed 2024-07-16 · 2 yrs · Director
+21 others
Show 10 historical appointments
WE
William EdwardsResigned director
Resigned 2024-07-16 · 1 yr · Director
TS
Timothy SladeResigned director
Resigned 2020-01-10 · 4 yrs · Director
CorpLecaflor LtdResigned secretary
Resigned 2009-04-09
KD
Kevin DoyleResigned secretary
Resigned 2009-04-09 · 15 yrs
KD
Kevin DoyleResigned director
Resigned 2002-03-28 · 22 yrs · Director Flooring Wholesaler
AW
Aline WainwrightResigned directorResigned secretary
Resigned 2002-03-28 · 7 yrs · Secretary
JD
James DoyleResigned director
Resigned 2002-03-28 · Company Director
Resigned 2001-11-05
SH
Stephanie HaithwaiteResigned secretary
Resigned 2001-11-05

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active