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Companies/SC127336

Lees Group Limited

Activities of head offices · Lanarkshire

ActiveUnited KingdomIncorporated 1990Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124753613

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
CorpOne Advisory LimitedCurrent secretary
Appointed 2023-01-27 · 3 yrs
+57 others
SH
Steven HillCurrent director
Appointed 2023-01-27 · 3 yrs · Finance Director
+32 others
JD
John DuffyCurrent director
Appointed 2023-01-27 · 3 yrs · Company Director
+32 others
SB
Stephen BoydCurrent director
Appointed 2023-01-27 · 3 yrs · Director
+26 others
Show 16 historical appointments
AC
Albert CrollResigned director
Resigned 2023-01-27 · Sales Director
CM
Clive MiquelResigned director
Resigned 2010-03-18 · 12 yrs · Director
NM
Nadia MillarResigned director
Resigned 2003-02-06 · Company Director
DS
David SimsonResigned directorResigned secretary
Resigned 1999-05-17 · 23 yrs · Chartered Accountant
GM
Gavin MansonResigned directorResigned secretary
Resigned 1995-02-06 · 4 yrs · Chartered Accountant
KP
Klaus Perch NielsenResigned director
Resigned 1993-11-15 · 24 yrs · Company Director
CorpMacrobertsResigned secretary
Resigned 1993-04-27 · Firm
RM
Raymond MiquelResigned director
Resigned 1992-09-07 · 17 yrs · Director
BS
Brian SimpsonResigned director
Resigned 1992-09-07 · 1 yr · Director
DS
David SloanResigned secretary
Resigned 1991-09-09 · 1 yr · Chartered Accountant
GM
Gordon MansonResigned director
Resigned 1991-09-09 · 2 yrs · Solicitor
DF
David FlintResigned directorResigned secretary
Resigned 1990-09-17
ID
Ian DicksonResigned director
Resigned 1990-09-17

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active