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Companies/04361361

Lodge Park Limited

Private Limited Company · Northampton

ActiveUnited KingdomIncorporated 2002Private 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 · 0 ceased
Lodge Park Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118134724

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
JG
Justine GoochCurrent director
Appointed 2019-02-11 · 7 yrs · Director
+3 others
GD
Gary DarvellCurrent director
Appointed 2012-07-10 · 14 yrs · Director
+1 other
SD
Stephen DayerCurrent director
Appointed 2012-05-02 · 14 yrs · Director
+1 other
MS
Matthew SwanCurrent director
Appointed 2008-10-27 · 17 yrs · Director
+16 others
JB
John BarrettCurrent director
Appointed 2008-08-14 · 18 yrs · Director
+47 others
Show 20 historical appointments
JB
James BrowningResigned director
Resigned 2018-11-08 · Director
PH
Peter HubbardResigned director
Resigned 2012-05-02 · 12 yrs · Director
GD
Gemma DavisResigned secretary
Resigned 2010-11-06 · 4 yrs
BM
Brian MayResigned directorResigned secretary
Resigned 2008-10-27 · 2 yrs · Director
BM
Brian MaryResigned secretary
Resigned 2008-08-15
RT
Richard TappResigned secretary
Resigned 2008-02-12
JM
John McdonoughResigned director
Resigned 2008-02-12 · Group Chief Executive
RA
Richard AdamResigned directorDisqualified to 2036
Resigned 2008-02-12 · Finance Director
RR
Roger RobinsonResigned director
Resigned 2008-02-12 · Civil Engineer
DL
Dominic LavelleResigned director
Resigned 2006-02-01 · 1 yr · Finance Director
MS
Matthew SwanResigned director
Resigned 2005-04-21 · 2 yrs · Company Director
CL
Christopher LeeResigned secretary
Resigned 2005-04-21 · 2 yrs
MG
Mark GreenwoodResigned director
Resigned 2005-04-21 · 2 yrs · Accountant
AC
Anthony ColboknResigned director
Resigned 2003-09-03 · 1 yr · Builder
RS
Rajesh ShahResigned director
Resigned 2003-09-03 · 1 yr · Director
KB
Kevin BrewerResigned director
Resigned 2002-01-28
SB
Suzanne BrewerResigned secretary
Resigned 2002-01-28
EH
Elizabeth HoyleResigned secretary
Resigned 2002-01-28 · 3 yrs · Company Secretary
JB
John BarrettResigned director
Resigned 2002-01-28 · 3 yrs · Company Director

Board profile

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