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Companies/00631590

Lindal Valve Company Limited

Manufacture of other plastic products · Leighton Buzzard

ActiveUnited KingdomIncorporated 1959Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
KL
Mrs Katharina LilienthalIndividual
Significant influence or control

Notified 2024-04-28 · No cessation recorded

Source record 170952928
ML
Mrs Margrit LilienthalIndividual
Significant influence or control

Notified 2024-04-28 · No cessation recorded

Source record 170962960
AL
Mrs Alexandra LilienthalIndividual
Significant influence or control

Notified 2024-04-28 · No cessation recorded

Source record 170978911
Show 2 ceased records
Lindal Group Holding GmbhCorporate
Shares: over 75%, up to 100%

Notified 2022-09-30 · Ceased 2024-04-28

Source record 170707573
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-09-30

Source record 167796885

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
HJ
Harald JessenCurrent director
Appointed 2023-12-31 · 2 yrs · Business Person
+1 other
FG
Francois GilbertCurrent director
Appointed 2022-07-08 · 4 yrs · Business Executive
JL
Julian LittletonCurrent secretary
Appointed 2022-07-07 · 4 yrs
+1 other
Show 19 historical appointments
FN
Frederic NoelResigned director
Resigned 2022-07-08 · 1 yr · Business Executive
BK
Bjorn KlempResigned director
Resigned 2018-11-01 · 1 yr · Managing Director
MW
Matthias WoelkResigned director
Resigned 2017-09-20 · None
PL
Phil LeverResigned director
Resigned 2017-09-20 · 4 yrs · None
VP
Vicki PotterResigned director
Resigned 2016-04-01 · 5 yrs · Finance Director
VP
Vicki PotterResigned secretary
Resigned 2015-08-06 · 5 yrs
PB
Paul BamfordResigned director
Resigned 2015-04-01 · 4 yrs · Operations Director
PM
Philip MiltonResigned secretary
Resigned 2013-07-08 · 2 yrs
RZ
Roberto ZandonaResigned director
Resigned 2008-05-31 · 7 yrs · Managing Director
JH
John HopkinsResigned director
Resigned 2008-05-31 · 10 yrs · Sales Director
LC
Laura ChadburnResigned directorResigned secretary
Resigned 2006-10-23 · 6 yrs · Finance Director
AM
Alan MagillResigned secretaryResigned director
Resigned 2006-02-28 · Director
TM
Timothy Mcbain AllanResigned director
Resigned 2006-01-01 · 2 yrs · Managing Director
AH
Anita HollisResigned secretary
Resigned 2004-08-01 · 1 yr
RS
Richard StockmanResigned director
Resigned 1998-01-28 · 4 yrs · Sales Director
HL
Hans LilienthalResigned director
Resigned 1992-04-28 · 13 yrs · Company Director
RN
Ralph NewellResigned secretary
Resigned 1992-04-28 · 12 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active