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Companies/06899567

Gregg Latchams Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2009Private 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
Gregg Latchams Holding Company LimitedCorporate
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 130614061
Show 1 ceased record
Avon Executor And Trustee Company LimitedCorporate
Significant influence or control

Notified 2022-08-03 · Ceased 2022-10-26

Source record 133324725

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
AW
Andrew WhiteheadCurrent director
Appointed 2025-05-31 · 1 yr · Solicitor
+22 others
MB
Mark BeesleyCurrent director
Appointed 2023-10-25 · 2 yrs · Solicitor
+14 others
Show 20 historical appointments
PB
Paul BirdResigned director
Resigned 2023-10-25 · 1 yr · Director
JW
Jonathan WilsonResigned director
Resigned 2021-09-13 · 2 yrs · Solicitor
NJ
Nicholas JonesResigned director
Resigned 2020-08-01 · 3 yrs · Solicitor
HW
Heledd WynResigned director
Resigned 2020-08-01 · 3 yrs · Solicitor
LW
Lesley WarrenResigned director
Resigned 2019-08-01 · 4 yrs · Solicitor
PJ
Peter JacobsResigned director
Resigned 2017-10-02 · 6 yrs · Solicitor
CA
Christopher AllenResigned director
Resigned 2017-10-02 · 6 yrs · Solicitor
JM
James MyattResigned director
Resigned 2017-01-16 · 6 yrs · Solicitor
CH
Clare HopkinsResigned director
Resigned 2013-11-07 · 7 yrs · Solicitor
JP
Julian PyrkeResigned director
Resigned 2013-11-07 · 9 yrs · Solicitor
MP
Michael ParrottResigned director
Resigned 2013-11-07 · 4 yrs · Solicitor
RG
Richard GoreResigned director
Resigned 2013-11-07 · 9 yrs · Solicitor
MR
Michael RappsResigned director
Resigned 2013-11-07 · 3 yrs · Solicitor
WD
William DalbyResigned director
Resigned 2013-11-07 · 3 yrs · Solicitor
VD
Victoria DaniellResigned director
Resigned 2013-11-07 · 3 yrs · Solicitor
PO
Patrick O ConorResigned director
Resigned 2013-11-07 · Accountant
JH
John HardmanResigned director
Resigned 2013-11-07 · 9 yrs · Solicitor
AG
Andrew GreggResigned director
Resigned 2013-11-07 · Solicitor
KM
Kenneth McewanResigned director
Resigned 2009-05-08 · 14 yrs · Solicitor
RH
Richard HillResigned director
Resigned 2009-05-08 · 14 yrs · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active