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Companies/11385812

Lgr Nurseries Group Limited

Activities of other holding companies n.e.c. · Faringdon

ActiveUnited KingdomIncorporated 2018Private 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
The Old Station Nursery LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-10 · No cessation recorded

Source record 111061369
Show 2 ceased records
BW
Mr Benjamin Richard WarnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-29 · Ceased 2023-03-10

Source record 111715690
VW
Mrs Vanessa Nadine WarnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-29 · Ceased 2023-03-10

Source record 111716528

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
AT
Andrew ThomasCurrent director
Appointed 2024-06-01 · 2 yrs · Cfo
+29 others
AT
Adelle TaylorCurrent director
Appointed 2024-06-01 · 2 yrs · Ceo
+29 others
CorpHiggs Secretarial LimitedCurrent secretary
Appointed 2023-05-25 · 3 yrs
+105 others
SS
Sarah SteelCurrent director
Appointed 2023-03-10 · 3 yrs · Director
+29 others
Show 3 historical appointments
SF
Sylvain ForestierResigned director
Resigned 2023-03-10 · 2 yrs · Ceo
BW
Benjamin WarnResigned director
Resigned 2018-05-29 · 4 yrs · Sports Book Director
VW
Vanessa Nadine WarnResigned director
Resigned 2018-05-29 · 4 yrs · Homeopath

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active