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Companies/09610856

Larkfleet Group Limited

Private Limited Company · Bourne

ActiveUnited KingdomIncorporated 2015Private 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 · 2 ceased
Phoenix Sustainable Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-30 · No cessation recorded

Source record 110731975
Show 2 ceased records
KH
Mr Karl Stephen HickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-09-30

Source record 111595943
Kingfisher Ventures LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-09-30

Source record 111596691

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
KH
Karl HickCurrent director
Appointed 2015-05-27 · 11 yrs · Director
+147 others
HH
Helen HickCurrent director
Appointed 2015-05-27 · 11 yrs · Director
Show 4 historical appointments
AE
Adrian EvansResigned director
Resigned 2015-11-25 · 2 yrs · Director
PA
Paul AdamsResigned director
Resigned 2015-10-20 · Director
DB
Deborah BrownResigned secretary
Resigned 2015-06-01 · 6 yrs
KH
Karl HickResigned secretary
Resigned 2015-05-27

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active