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Companies/00473430

Salmon Management And Finance Limited

Other credit granting n.e.c. · Watford

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

4 without an end date · 6 ceased
AL
Alexandra LichtenfeldIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-12-09 · No cessation recorded

Source record 206797948
Cripps Trust Corporation LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-08-23 · No cessation recorded

Source record 201436554
PW
Penelope Jacqueline WarrIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-12-06 · No cessation recorded

Source record 204135158
IH
Isobel Jean HunterIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-12-06 · No cessation recorded

Source record 204261055
Show 6 ceased records
JO
Jacqueline Mary OatesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-06 · Ceased 2021-10-11

Source record 207796603
AB
Mr Arthur David BowyerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-08-23

Source record 204125418
Jack Salmon Will TrustCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 200204038
Reva Salmon Will TrustCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 200204039
MG
Maurice Bertram GluckIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-01-30

Source record 200414666
Dennis Salmon Will TrustCorporate
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 200204037

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
DE
David EarleCurrent director
Appointed 2026-06-11
+2 others
AL
Alexandra LichtenfeldCurrent director
Appointed 2026-06-11
PF
Paul FairbairnCurrent director
Appointed 2019-12-09 · 6 yrs · Solicitor
+8 others
HW
Harold WilsonCurrent director
Appointed 2017-12-06 · 8 yrs · Accountant
+4 others
Show 7 historical appointments
PN
Paul NewmanResigned director
Resigned 2012-07-05 · 9 yrs · Company Director
JH
Jane HavergalResigned secretary
Resigned 1999-12-14 · 15 yrs
JT
Julian TobinResigned secretary
Resigned 1998-07-15 · 1 yr
AB
Arthur BowyerResigned director
Resigned 1996-07-16 · Solicitor
LN
Lindsay NewmanResigned directorResigned secretary
Resigned 1991-10-31 · 26 yrs · Company Director
MG
Maurice GluckResigned director
Resigned 1991-10-31 · 34 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active