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Companies/11360062

Linley & Simpson Holdings Limited

Dormant Company · London

DissolvedUnited KingdomIncorporated 2018
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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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-19 · No cessation recorded

Source record 114308223
Show 4 ceased records
Ldc Vii LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-28 · Ceased 2020-12-19

Source record 111856260
DL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-28 · Ceased 2020-12-19

Source record 119204500
DL
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-06-10 · Ceased 2018-06-28

Source record 107854684
PL
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-05-14 · Ceased 2018-06-10

Source record 119212548

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
IS
Ian SutherlandCurrent director
Appointed 2023-07-05 · 3 yrs · Accountant
+67 others
Show 7 historical appointments
DA
Dale AldersonResigned director
Resigned 2020-08-19 · Director
GM
Gareth MarshallResigned director
Resigned 2018-06-28 · 2 yrs · Director
PC
Peter ChappelowResigned director
Resigned 2018-06-28 · 4 yrs · Director
ME
Martin ElliottResigned director
Resigned 2018-06-11 · 4 yrs · Financial Director
NS
Nicholas SimpsonResigned director
Resigned 2018-06-11 · 5 yrs · Company Director
DL
David LinleyResigned director
Resigned 2018-06-11 · 6 yrs · Company Director
PL
Paul LandResigned director
Resigned 2018-05-14 · Accountant

Board profile

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