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Companies/07847352

Derek Lane & Co Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Balu LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-16 · No cessation recorded

Source record 138169170
Show 2 ceased records
Beaumanor Engineering LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-20 · Ceased 2018-03-20

Source record 148670521
ST
Mr Sambasiva Gounder ThirumalaiIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-03-20

Source record 144036056

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
RC
Russell CashCurrent director
Appointed 2018-11-01 · 7 yrs · Director
+40 others
BB
Bryce BrooksCurrent director
Appointed 2018-03-20 · 8 yrs · Cfo
+38 others
RW
Robert WoodleyCurrent director
Appointed 2011-11-14 · 14 yrs · Company Director
+3 others
MV
Mark VennCurrent director
Appointed 2011-11-14 · 14 yrs · Operations Director
+7 others
Show 4 historical appointments
SF
Sean FennonResigned director
Resigned 2018-03-20 · Director
DL
Derek LaneResigned director
Resigned 2012-01-31 · 2 yrs · Company Director
ST
Sambasiva ThirumalaiResigned directorResigned secretary
Resigned 2011-11-14 · 6 yrs · Managing Director

Board profile

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