London And Northern Group Limited
Non-trading company · Coalville
ActiveUnited KingdomIncorporated 1961Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHolcim Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-12-01 · No cessation recorded
Source record 114783761Show 1 ceased record
Aggregate Industries LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-12-01
Source record 119200134People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalShow 19 historical appointments
GL
Garrath LyonsResigned director
Resigned 2023-01-01 · 3 yrs · Chief Financial Officer
JA
James Atherton HamResigned director
Resigned 2011-07-01 · 7 yrs · Barrister
JB
John BowaterResigned director
Resigned 2011-03-01 · 11 yrs · Deputy Group Ceo
AB
Alain BourguignonResigned director
Resigned 2010-04-01 · Chief Executive Officer
GB
George BolsoverResigned director
Resigned 2007-07-02 · 2 yrs · Group Chief Executive
JR
James RetallackResigned director
Resigned 2005-07-21 · 5 yrs · Group Legal & Compliance Dir
MF
Mary FordResigned secretary
Resigned 2000-05-26 · 11 yrs
AN
Andrew NashResigned secretary
Resigned 1998-10-30 · 1 yr
MP
Maurice PownerResigned director
Resigned 1998-07-06 · 7 yrs · Treasurer
TG
Resigned 1998-07-03
PB
Philip BarltropResigned director
Resigned 1998-06-30 · 8 yrs · Director
RC
Richard CollinsResigned secretary
Resigned 1998-03-19 · Company Secretary
DK
David KayeResigned director
Resigned 1991-08-14 · 1 yr · Chartered Secretary
KW
Karen WillisResigned secretary
Resigned 1991-06-22 · 4 yrs
KS
Kevin SmithResigned director
Resigned 1991-06-22 · Chartered Secretary
KH
Keith HarrisResigned director
Resigned 1991-06-22 · Commercial Director
GT
Graham ThompsonResigned director
Resigned 1991-06-22 · 14 yrs · Group Financial Controller
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active