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Companies/04381583

Lpl (2025) Limited

Activities of head offices · Worcester

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 · 1 ceased
Loughborough Projects (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-26 · No cessation recorded

Source record 109627645
Show 1 ceased record
RH
Mr Richard HillierIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-11-26

Source record 109564425

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
CorpThe Whittington Partnership LLPCurrent secretary
Appointed 2018-11-26 · 7 yrs
+158 others
DW
David Andrew WilliamsCurrent director
Appointed 2018-11-26 · 7 yrs · Financial Controller
+44 others
MA
Mark AnslowCurrent director
Appointed 2018-11-26 · 7 yrs · Company Director
+19 others
RH
Richard HillierCurrent director
Appointed 2002-05-31 · 24 yrs · Production Manager
+5 others
Show 6 historical appointments
RH
Richard HillierResigned secretary
Resigned 2012-06-28 · 6 yrs
CB
Clive BassResigned director
Resigned 2002-08-22 · 15 yrs · Technical Manager
AS
Andrew SandersResigned directorResigned secretary
Resigned 2002-05-31 · 10 yrs · Sales Manager
CorpWilloughby Corporate Secretarial LimitedResigned secretary
Resigned 2002-02-26
CorpWilloughby Corporate Registrars LimitedResigned director
Resigned 2002-02-26

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active