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Companies/05356091

Leyland Holding Company Limited

Private Limited Company · Leyland

ActiveUnited KingdomIncorporated 2005Private 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
AJ
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-15 · No cessation recorded

Source record 150874303
Show 2 ceased records
PK
Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-16

Source record 140868373
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-07-29

Source record 140935552

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
TM
Appointed 2025-03-19 · 1 yr · Finance Director
+6 others
SJ
Sheliza JamalCurrent director
Appointed 2019-07-08 · 7 yrs · Director
+1 other
JB
John BalacCurrent director
Appointed 2019-04-18 · 7 yrs · Director
+7 others
AJ
Alnoor JamalCurrent director
Appointed 2005-07-18 · 21 yrs · Director
+2 others
Show 5 historical appointments
RS
Roger SwansburyResigned director
Resigned 2019-11-13 · Financial Director
CK
Clare KirkmanResigned secretary
Resigned 2005-07-18 · 14 yrs
PK
Paul KirkmanResigned director
Resigned 2005-07-18 · 14 yrs · Director
Resigned 2005-02-08
Resigned 2005-02-08

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active