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Companies/05031473

Lbs Holdings (UK) Limited

Private Limited Company · Ammanford

ActiveUnited KingdomIncorporated 2004Private 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
Nantstream LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2022-10-19 · No cessation recorded

Source record 107329050
Show 1 ceased record
JD
Mr Julian Mark DaviesIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-10-19

Source record 107774724

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
GB
Gavin George BessantCurrent secretaryCurrent director
Appointed 2026-03-02
+1 other
RD
Rachel DaviesCurrent director
Appointed 2018-01-01 · 8 yrs · Director
+2 others
BD
Benjamin DaviesCurrent director
Appointed 2018-01-01 · 8 yrs · Director
+2 others
DT
David ThomasCurrent director
Appointed 2008-02-04 · 18 yrs · Builders Merchant
+1 other
JD
Julian DaviesCurrent director
Appointed 2004-03-03 · 22 yrs · Director
+3 others
Show 9 historical appointments
AP
Andrew ProsserResigned director
Resigned 2022-01-13 · 1 yr · Sales Director
PE
Philip EvansResigned directorResigned secretary
Resigned 2009-05-27 · 16 yrs · Accountant
LN
Lawrence NewmanResigned secretaryResigned director
Resigned 2006-03-01 · 1 yr
JD
Julian DaviesResigned secretary
Resigned 2004-03-03 · 3 yrs · Director
LD
Louis DaviesResigned director
Resigned 2004-03-03 · 18 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-02-02
CorpInstant Companies LimitedResigned director
Resigned 2004-02-02

Board profile

People with appointments
5
Directors assessed
5
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active