Fives Landis Limited
Private Limited Company · Keighley
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFives Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 129138603People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalPJ
Philip JenkinsCurrent director
Appointed 2024-09-09 · 2 yrs · Managing Director
MS
Matthew ShockeyCurrent director
Appointed 2023-07-26 · 3 yrs · Director And Ceo
Show 21 historical appointments
MJ
Mathieu JoliResigned director
Resigned 2020-12-22 · 2 yrs · Managing Director
DV
Dominique VantouResigned director
Resigned 2019-06-30 · 3 yrs · Director
TB
Thalie BenvenisteResigned secretary
Resigned 2018-06-25 · 1 yr
DH
Denis HugelmannResigned director
Resigned 2018-01-31 · 1 yr · Deputy Chief Executive Officer
MT
Maud TortuResigned secretary
Resigned 2017-11-20
MH
Michael HallResigned director
Resigned 2016-09-01 · 2 yrs · Managing Director
RC
Raphael ConstantinResigned director
Resigned 2016-06-15 · 5 yrs · Managing Director
BC
Bruno CarbonaroResigned director
Resigned 2015-06-04 · 2 yrs · Director
TB
Thomas BardetResigned secretary
Resigned 2015-01-09 · 2 yrs
MC
Mouna Chaabouni BesbesResigned secretary
Resigned 2014-11-13
ST
Steven ThiryResigned director
Resigned 2014-03-31 · 2 yrs · Managing Director
DP
Daniel PheilResigned director
Resigned 2014-03-31 · Company Director
DH
Denis HugelmannResigned director
Resigned 2012-12-20 · Engineer
SC
Stephen CoverdaleResigned director
Resigned 2005-12-12 · 8 yrs · Professional Engineer
MM
Resigned 2005-12-12 · 8 yrs · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-09-28
PL
Philippe LamyResigned secretary
Resigned 2005-09-28
GT
Gilles ThieuleuxResigned director
Resigned 2005-09-28 · 1 yr · Director
LR
Lucille RibotResigned director
Resigned 2005-09-28 · 11 yrs · Director
JU
Jean UringResigned director
Resigned 2005-09-28 · 9 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active