Officers
(as of 14.09.2022)
|
HICK, Karl Stephen
Status: |
Active |
Appointed on: |
Friday, 06 November 2015 |
Correspondence address: |
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF |
Nationality: |
British |
Date of birth: |
June 1959 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
PRATT, David Joseph
Status: |
Active |
Appointed on: |
Thursday, 01 November 2018 |
Correspondence address: |
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF |
Nationality: |
British |
Date of birth: |
April 1966 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
GREENAWAY, Paul
Status: |
Not active |
Appointed on: |
Monday, 12 August 2002 |
Resigned on: |
Friday, 06 November 2015 |
Correspondence address: |
Shivean House, 4 Shivean Gate, Moulton, Spalding, Lincolnshire, PE12 6PL |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Builder / Scaffolding Contract |
GREENAWAY, Paul
Status: |
Not active |
Appointed on: |
Monday, 12 August 2002 |
Resigned on: |
Friday, 06 November 2015 |
Correspondence address: |
Shivean House, 4 Shivean Gate, Moulton, Spalding, Lincolnshire, PE12 6PL |
Nationality: |
British |
Date of birth: |
January 1962 |
Role: |
Director |
Occupation: |
Builder / Scaffolding Contract |
Country of residence: |
England |
LONDON LAW SECRETARIAL LIMITED
Status: |
Not active |
Appointed on: |
Monday, 12 August 2002 |
Resigned on: |
Monday, 12 August 2002 |
Correspondence address: |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
Role: |
Corporate Nominee Secretary |
LONDON LAW SERVICES LIMITED
Status: |
Not active |
Appointed on: |
Monday, 12 August 2002 |
Resigned on: |
Monday, 12 August 2002 |
Correspondence address: |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
Role: |
Nominee Director |
BROWN, Deborah
Status: |
Not active |
Appointed on: |
Thursday, 05 November 2015 |
Resigned on: |
Saturday, 30 October 2021 |
Correspondence address: |
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF |
Role: |
Secretary |
GREENAWAY, Deborah Jane
Status: |
Not active |
Appointed on: |
Monday, 12 August 2002 |
Resigned on: |
Thursday, 05 November 2015 |
Correspondence address: |
4 Shivean Gate, Moulton, Spalding, PE12 6PL |
Nationality: |
British |
Date of birth: |
April 1964 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
DALLAMORE, Neil James
Status: |
Not active |
Appointed on: |
Monday, 06 June 2016 |
Resigned on: |
Thursday, 08 June 2017 |
Correspondence address: |
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF |
Nationality: |
British |
Date of birth: |
January 1979 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
ADAMS, Paul
Status: |
Not active |
Appointed on: |
Friday, 06 November 2015 |
Resigned on: |
Tuesday, 06 December 2016 |
Correspondence address: |
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF |
Nationality: |
British |
Date of birth: |
June 1952 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
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Person with significant control
(as of 19.06.2024)
|
Larkfleet Group Limited
Status: |
Active |
Notified on: |
Friday, 03 July 2020 |
Correspondence address: |
Larkfleet House Bourne, England |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Companies Act 2006 |
Country registered: |
England And Wales |
Place registered: |
England And Wales |
Registration number: |
09610856 |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Larkfleet Limited
Status: |
Active |
Notified on: |
Wednesday, 04 January 2017 |
Correspondence address: |
Larkfleet House Bourne, England, Lincolnshire |
Legal form: |
Corporate Entity Person With Significant Control |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Larkfleet Limited
Status: |
Not active |
Notified on: |
Wednesday, 04 January 2017 |
Correspondence address: |
Larkfleet House Bourne, England, Lincolnshire |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Companies Act 2006 |
Country registered: |
England And Wales |
Place registered: |
Regitrar Of Companies England And Wales |
Registration number: |
03530125 |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Larkfleet Group Limited
Status: |
Not active |
Notified on: |
Friday, 03 July 2020 |
Correspondence address: |
Larkfleet House Southfields Business Park, Falcon Way, Bourne, England, PE10 0FF |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Companies Act 2006 |
Country registered: |
England And Wales |
Place registered: |
England And Wales |
Registration number: |
09610856 |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Larkfleet Building Materials Limited
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Larkfleet House Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Companies Act 2006 |
Country registered: |
England & Wales |
Place registered: |
Registrar Of Companies England & Wales |
Registration number: |
09871138 |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
|
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