Larsen Howie Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedNsm Uk Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-07 · No cessation recorded
Source record 108663664Show 3 ceased records
PW
Mr Peter Richard WillcocksIndividual
Significant influence or control
Notified 2016-08-02 · Ceased 2018-08-23
Source record 108388115Pedro Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-08-02 · Ceased 2018-08-29
Source record 108401251Krs Lion Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-08-02 · Ceased 2023-12-07
Source record 119749349People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
GM
Geoffrey MckernanResigned director
Resigned 2020-04-07 · 3 yrs · Director
JL
James LedinghamResigned director
Resigned 2018-10-25 · 1 yr · Director
JT
James TwiningResigned director
Resigned 2018-08-29 · 3 yrs · Director
AS
Andrew StevensResigned director
Resigned 2018-08-29 · 1 yr · Director
JG
James GreenwayResigned director
Resigned 2018-04-16 · Non-Executive Director
CC
Christopher CarvillResigned director
Resigned 2018-04-06 · 2 yrs · Director
PW
Peter WillcocksResigned director
Resigned 2015-11-23 · 4 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active