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Companies/10802145

Lichfield Road Holdings Ltd

Private Limited Company · Cardiff

Active - Proposal to Strike offUnited KingdomIncorporated 2017Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-01 · No cessation recorded

Source record 124235319
Show 5 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-01 · Ceased 2024-03-01

Source record 128671797
RM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-30 · Ceased 2026-06-01

Source record 124895019
HB
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-12 · Ceased 2024-03-01

Source record 132184506
DD
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-01 · Ceased 2023-05-12

Source record 126052441
HB
Significant influence or control

Notified 2017-06-05 · Ceased 2018-11-01

Source record 121829247

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
RM
Richelle MclarenCurrent director
Appointed 2023-10-30 · 2 yrs · Company Director
+9 others
Show 3 historical appointments
HB
Hayley Victoria BodenResigned director
Resigned 2023-05-12 · Company Director
DD
Daniel DuffResigned director
Resigned 2018-11-01 · 4 yrs · Commercial Director
HB
Hayley BodenResigned director
Resigned 2017-06-05 · 1 yr · Commercial Director

Board profile

People with appointments
1
Directors assessed
1
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active