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Companies/05225956

Logic Homes Limited

Development of building projects · Waltham Abbey

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

2 without an end date · 0 ceased
Hill Holdings LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 148117321
Uk Pim Holdco LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 148117322

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
JS
James SaundersCurrent director
Appointed 2014-06-17 · 12 yrs · Company Director
+7 others
PL
Peregrine LloydCurrent director
Appointed 2014-06-17 · 12 yrs · Director
+55 others
IH
Ian HunterCurrent director
Appointed 2014-06-17 · 12 yrs · Director
EB
Ernest BatteyCurrent director
Appointed 2014-06-17 · 12 yrs · Management Consultant
+22 others
AH
Andrew HillCurrent director
Appointed 2005-04-29 · 21 yrs · Company Director
+43 others
Show 19 historical appointments
NE
Neil EuesdenResigned director
Resigned 2014-06-17 · 4 yrs · Director
HL
Howard LaversResigned director
Resigned 2011-09-08 · 2 yrs · Director
JC
John CarletonResigned director
Resigned 2010-10-01 · 2 yrs · Company Director
SW
Stephen WicksResigned director
Resigned 2009-04-07 · Director
GN
Gail NewtonResigned director
Resigned 2008-03-06 · 7 yrs · Director
SP
Susan PhilpottResigned director
Resigned 2007-10-30 · Executive Director
EB
Edwin BarnesResigned director
Resigned 2007-05-03 · 2 yrs · Director
RC
Robert ClarkResigned secretaryResigned director
Resigned 2006-09-07 · 2 yrs
SR
Stephen RobertsonResigned secretary
Resigned 2006-04-24
JM
James MccannResigned director
Resigned 2005-05-27 · 1 yr · Company Director
SC
Steven ColemanResigned director
Resigned 2005-04-29 · 5 yrs · Development Director
PS
Philip SnowsillResigned director
Resigned 2005-04-29 · 8 yrs · Social Housing Manager
AW
Alan WrightResigned director
Resigned 2005-04-29 · 8 yrs · Architect
CF
Canute FreckletonResigned director
Resigned 2005-04-29 · 8 yrs · Company Director
SC
Siobhan CoveneyResigned secretary
Resigned 2005-04-24 · Company Secretary
SP
Sarah PaulResigned directorResigned secretary
Resigned 2004-09-08 · Solicitor
RB
Robert BeileyResigned director
Resigned 2004-09-08 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
66
Under 35
0
65 and over
3
Disqualified match
None active