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Companies/07684802

Lpph Holdings Ltd

Construction of commercial buildings · Northampton

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

2 without an end date · 5 ceased
JB
Mr John Burns BarrettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-06-24 · No cessation recorded

Source record 118673771
MS
Mr Matthew David SwanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-06-24 · No cessation recorded

Source record 118673777
Show 5 ceased records
MW
Mrs Marilyn Jane WrightIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-08

Source record 110253552
JB
Joanne BeesonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-08

Source record 106405873
Swan Barrett LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-06-24

Source record 113928224
AB
Mr Andrew Douglas BeesonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-08

Source record 113899810
NW
Mr Neville David WrightIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-08

Source record 106413831

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
MS
Matthew SwanCurrent director
Appointed 2011-06-28 · 15 yrs · Director
+16 others
JB
John BarrettCurrent director
Appointed 2011-06-28 · 15 yrs · Director
+47 others
Show 5 historical appointments
JB
Joanne BeesonResigned director
Resigned 2011-06-28 · 6 yrs · Director
AB
Andrew BeesonResigned director
Resigned 2011-06-28 · 6 yrs · Director
NW
Neville WrightResigned director
Resigned 2011-06-28 · 6 yrs · Director
MW
Marilyn WrightResigned director
Resigned 2011-06-28 · 6 yrs · Director
PH
Peter HubbardResigned director
Resigned 2011-06-28 · 10 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active