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Companies/07357559

Logson Limited

Activities of other holding companies n.e.c. · Coalville

ActiveUnited KingdomIncorporated 2010Private 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
Logson Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-11-25 · No cessation recorded

Source record 119331741
Show 1 ceased record
Logson 108 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-11-25

Source record 108219576

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
DM
Daniel McconnellCurrent director
Appointed 2024-11-07 · 1 yr · Director
+24 others
DR
David RichardsonCurrent director
Appointed 2023-01-01 · 3 yrs · Director
+26 others
GO
Gerard O CallaghanCurrent director
Appointed 2022-02-23 · 4 yrs · Director
+18 others
WB
William BarnettCurrent director
Appointed 2015-11-11 · 10 yrs · Company Director
+34 others
Show 7 historical appointments
AK
Alexander KellyResigned director
Resigned 2016-02-12 · 6 yrs · Director
BM
Bernard McdonnellResigned director
Resigned 2015-11-11 · 9 yrs · Company Director
RM
Robert MclellanResigned director
Resigned 2013-05-31 · 2 yrs · Director
BK
Barbara KahanResigned director
Resigned 2010-08-26 · Director
MS
Michael StephensonResigned director
Resigned 2010-08-26 · 5 yrs · Director
JL
John LoggieResigned director
Resigned 2010-08-26 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active