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Companies/05820962

Latium Roofing Systems Limited

Activities of head offices · Clitheroe

ActiveUnited KingdomIncorporated 2006Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 96354119
Show 1 ceased record
BK
Mr Brian George KennedyIndividual
Shares: over 75%, up to 100%

Notified 2016-05-17 · Ceased 2023-02-01

Source record 90650169

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 11 historical
AT
Andrew ThomsonCurrent director
Appointed 2021-12-17 · 4 yrs · Director
+2 others
AK
Adrian KirkCurrent director
Appointed 2017-08-01 · 9 yrs · Finance Director
+36 others
PK
Patrick KennedyCurrent director
Appointed 2016-12-07 · 9 yrs · Director
+1 other
JK
Jordan KennedyCurrent director
Appointed 2016-12-07 · 9 yrs · Director
+99 others
JK
Jonathon KennedyCurrent director
Appointed 2016-12-07 · 9 yrs · Director
+16 others
DK
Daniel KennedyCurrent director
Appointed 2016-05-26 · 10 yrs · Director
+38 others
JS
Julian SladeCurrent director
Appointed 2012-11-26 · 13 yrs · Managing Director
+5 others
Show 11 historical appointments
TH
Timothy HalpinResigned director
Resigned 2020-04-15 · 5 yrs · Finance Director
DC
David ChallinorResigned director
Resigned 2012-01-12 · 3 yrs · Tax Director
AK
Adrian KirkResigned director
Resigned 2012-01-12 · Finance Director
IT
Iain ThomsonResigned directorResigned secretary
Resigned 2008-10-24 · 4 yrs · Director
DW
Daren WallisResigned directorResigned secretary
Resigned 2007-10-31 · Director
NH
Neil HallResigned director
Resigned 2007-04-13 · 1 yr · Managing Director
BS
Bryan StockResigned directorResigned secretary
Resigned 2006-05-18 · 1 yr · Company Director
SL
Stuart LeesResigned director
Resigned 2006-05-18 · 3 yrs · Company Formation

Board profile

People with appointments
7
Directors assessed
7
Median age
42
Under 35
2
65 and over
0
Disqualified match
None active