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Companies/NI002764

L. Herbert & Son, Limited

Private Limited Company · Belfast

ActiveUnited KingdomIncorporated 1949Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
LH
Significant influence or control

Notified 2018-12-04 · No cessation recorded

Source record 107159120
Herbel LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-11-30 · No cessation recorded

Source record 111454201
Show 2 ceased records
MH
Significant influence or control

Notified 2016-12-04 · Ceased 2018-12-04

Source record 118430354
Herbel Restaurants LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-12-04 · Ceased 2017-11-30

Source record 118499778

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
JC
Jason CarlisleCurrent director
Appointed 2023-06-16 · 3 yrs · Director
+24 others
MH
Michael HerbertCurrent director
Appointed 2001-12-04 · 24 yrs · Director
+45 others
LH
Lesley HerbertCurrent secretary
Appointed 2001-12-04 · 24 yrs
+24 others
Show 1 historical appointment
LH
Lesley HerbertResigned director
Resigned 2001-12-04 · 11 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active