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Companies/06280069

Lavendon Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 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 127198297

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
PR
Paul RankinCurrent director
Appointed 2020-10-30 · 5 yrs · Managing Director
+5 others
CT
Christopher ThomasCurrent director
Appointed 2020-10-29 · 5 yrs · Finance Director
+11 others
Show 9 historical appointments
JS
Jerome SarragoziResigned secretary
Resigned 2017-07-28 · 1 yr
TM
Thomas MurrayResigned director
Resigned 2017-07-01 · 3 yrs · Chartered Accountant
RC
Richard ColeResigned secretary
Resigned 2016-04-07 · 1 yr
TK
Thomas KennyResigned director
Resigned 2012-01-03 · 8 yrs · Group Ceo
RM
Robert McmeekingResigned director
Resigned 2007-06-14 · 4 yrs · Company Director
KA
Kevin AppletonResigned director
Resigned 2007-06-14 · 4 yrs · Company Director
AR
Adam RochelleResigned director
Resigned 2007-06-14 · 10 yrs · Accountant
AM
Alan MerrellResigned directorResigned secretary
Resigned 2007-06-14 · 10 yrs · Company Secretary

Board profile

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