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Companies/06000449

Lister House (Fife) Limited

Private Limited Company · Newcastle Upon Tyne

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 2025-01-06 · No cessation recorded

Source record 210798250
Show 1 ceased record
CH
Significant influence or control

Notified 2016-04-06 · Ceased 2025-01-06

Source record 198901164

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
GH
Graeme HendryCurrent director
Appointed 2012-01-01 · 14 yrs · Director
+7 others
AH
Adrian HendryCurrent director
Appointed 2012-01-01 · 14 yrs · Director
+8 others
CH
Catherine HendryCurrent director
Appointed 2009-11-13 · 16 yrs · Director
+3 others
Show 8 historical appointments
RH
Robert HendryResigned secretary
Resigned 2009-11-13 · 2 yrs
RH
Robert HendryResigned director
Resigned 2009-11-13 · 2 yrs · Director
JS
Jonathan SeddonResigned director
Resigned 2008-11-11 · 1 yr · Construction Director
SC
Sarah CookResigned secretary
Resigned 2007-06-27 · 2 yrs · Accountant
AB
Alison BrooksResigned directorResigned secretary
Resigned 2007-06-27 · 2 yrs · Solicitor
ML
Mahmood LakhaniResigned director
Resigned 2007-03-02 · 1 yr · Operations Manager
MS
Michael SlackResigned director
Resigned 2006-11-16 · Company Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active