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Companies/06256696

Last Mile D&B (Midlands & South) Limited

Other specialised construction activities n.e.c. · Stonehouse

ActiveUnited KingdomIncorporated 2007Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-20 · No cessation recorded

Source record 107109543
Show 2 ceased records
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-10-07 · Ceased 2023-09-20

Source record 113363544
MC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-24 · Ceased 2019-10-07

Source record 115078727

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
LF
Lynsey Mary ForsythCurrent director
Appointed 2026-07-07
+2 others
LG
Lisa Jane GunnCurrent director
Appointed 2026-07-07
+2 others
MD
Michael DaviesCurrent secretary
Appointed 2023-02-01 · 3 yrs
+4 others
KN
Kirsty NellanyCurrent director
Appointed 2022-11-01 · 3 yrs · Director
+12 others
CB
Craig BoathCurrent director
Appointed 2022-11-01 · 3 yrs · Managing Director
+5 others
LH
Lynne HaineyCurrent director
Appointed 2019-10-23 · 6 yrs · Director
+13 others
Show 14 historical appointments
KN
Kirsty NellanyResigned secretary
Resigned 2022-07-13
MS
Mark ScottResigned secretary
Resigned 2021-12-07
JH
Jon HowardResigned director
Resigned 2019-10-07 · Chief Executive Officer
KN
Kirsty NellanyResigned secretary
Resigned 2019-10-07 · 2 yrs
MP
Michael PearceResigned director
Resigned 2019-10-07 · 3 yrs · Chief Executive Officer
JT
James TrumperResigned director
Resigned 2014-11-07 · 9 yrs · Director
JW
Joanne WrightResigned secretary
Resigned 2013-03-05 · 6 yrs
FW
Faith WrightResigned secretary
Resigned 2013-03-05 · 6 yrs
EC
Elaine CookResigned director
Resigned 2009-08-01 · 1 yr · Director
MC
Marshall CookeResigned director
Resigned 2009-08-01 · 16 yrs · Sales Director
NW
Nick WrightResigned director
Resigned 2007-12-01 · 16 yrs · Director
AW
Andrew WrightResigned secretaryResigned director
Resigned 2007-12-01 · 11 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active