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Companies/06576410

Litepanels Ltd

Other business support service activities n.e.c. · Bury St. Edmunds

ActiveUnited KingdomIncorporated 2008Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118822874

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
BM
Brian MorganCurrent director
Appointed 2025-10-13 · Chief Financial Officer
+27 others
JB
Jonathan BoltonCurrent secretary
Appointed 2011-03-02 · 15 yrs
+23 others
JB
Jonathan BoltonCurrent director
Appointed 2008-10-29 · 17 yrs · Company Secretary
+130 others
Show 12 historical appointments
AR
Andrea RigamontiResigned director
Resigned 2021-12-01 · 3 yrs · Deputy Group Finance Director
KK
Katharina Kearney CroftResigned director
Resigned 2017-04-24 · 2 yrs · Finance Director
PH
Paul HayesResigned director
Resigned 2011-06-13 · 5 yrs · Group Finance Director
MG
Martin GreenResigned director
Resigned 2011-02-04 · 11 yrs · Head Of Business Development
RC
Richard CottonResigned director
Resigned 2008-11-03 · 2 yrs · Finance Director
JC
James CopemanResigned director
Resigned 2008-10-23 · 1 yr · Group Financial Controller
RP
Roland PeateResigned director
Resigned 2008-07-10 · Chartered Secretary
JM
Jayne MiltonResigned secretary
Resigned 2008-07-10 · 2 yrs
AH
Alastair HewgillResigned director
Resigned 2008-07-10 · Finance Director
NW
Neil WalmsleyResigned secretaryResigned director
Resigned 2008-04-25
SR
Simon RatcliffeResigned director
Resigned 2008-04-25 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active