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Companies/07488901

Lpm 2011 Limited

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

ActiveUnited KingdomIncorporated 2011Private 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
Lpm Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 175261379

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
AC
Alexander ClareCurrent director
Appointed 2013-12-12 · 12 yrs · Director
+23 others
AS
Amanda StandishCurrent director
Appointed 2012-09-21 · 14 yrs · Pa
+38 others
AF
Andrew FishCurrent secretary
Appointed 2012-09-21 · 14 yrs
+35 others
PH
Paul HealeyCurrent director
Appointed 2011-01-19 · 15 yrs · Director
+42 others
AF
Andrew FishCurrent director
Appointed 2011-01-19 · 15 yrs · Accountant
+56 others
Show 8 historical appointments
EH
Edwin HealeyResigned director
Resigned 2011-01-19 · 4 yrs · Director
MC
Michael CrooksResigned secretary
Resigned 2011-01-19 · 1 yr
SW
Shaun WilloxResigned director
Resigned 2011-01-19 · 1 yr · Finance Manager & Treasurer
MC
Michael CrooksResigned director
Resigned 2011-01-19 · 1 yr · Director
PS
Paul SwalesResigned director
Resigned 2011-01-19 · 2 yrs · Company Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2011-01-11
RH
Roger HartResigned director
Resigned 2011-01-11 · None

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active