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Companies/00875471

Lingholm Private Trust Limited,(The)

Other service activities n.e.c. · Keswick

ActiveUnited KingdomIncorporated 1966Private 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 · 7 ceased
Derwent Bay Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-25 · No cessation recorded

Source record 158678697
Show 7 ceased records
ER
Lady Elizabeth Norma RochdaleIndividual
Significant influence or control

Notified 2020-11-04 · Ceased 2020-11-04

Source record 153088429
MA
Mr Michael James AndertonIndividual
Significant influence or control

Notified 2020-11-04 · Ceased 2020-11-04

Source record 153114819
Lake District Off-Road LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-11-04 · Ceased 2020-11-25

Source record 153079715
Lingholm Farms LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-09-29 · Ceased 2020-11-04

Source record 156966265
MA
Mr Michael James AndertonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-08-24 · Ceased 2020-09-29

Source record 155432651
ER
Lady Elizabeth Norma RochdaleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-01-19 · Ceased 2020-09-29

Source record 156018566
The Executors Of The Estate Of Honorable Viscount RochdaleLegal Person
Significant influence or control

Notified 2017-01-19 · Ceased 2018-01-19

Source record 156019538

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
JA
James AndertonCurrent secretary
Appointed 2016-04-01 · 10 yrs
JA
James AndertonCurrent director
Appointed 2015-07-16 · 11 yrs · None
+4 others
Show 8 historical appointments
ER
Elizabeth RochdaleResigned director
Resigned 1999-01-01 · 26 yrs · Company Director
VR
Viscount RochdaleResigned secretaryResigned director
Resigned 1995-04-01 · 19 yrs · Managing Director
ER
Elinor RochdaleResigned director
Resigned 1992-01-19 · 4 yrs · Company Director
JV
John Viscount RochdaleResigned director
Resigned 1992-01-19 · 1 yr · Company Director
MD
Marjorie DymockResigned secretary
Resigned 1992-01-19 · 3 yrs
CV
Crispin Viscount BrentfordResigned director
Resigned 1992-01-19 · 8 yrs · Solicitor
SK
Simon KnightResigned director
Resigned 1992-01-19 · 28 yrs · Chartered Surveyor

Board profile

People with appointments
2
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active