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Companies/00962335

Loughborough Road Investments Limited

Private Limited Company · Weybridge

ActiveUnited KingdomIncorporated 1969Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115267257
Show 1 ceased record
NM
Shares: over 50%, up to 75%

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

Source record 107363428

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
DM
David MansonCurrent director
Appointed 2025-07-21 · 1 yr · Company Director
+5 others
NM
Nicholas MansonCurrent director
Appointed 1991-01-12 · 35 yrs · Company Director
+25 others
Show 15 historical appointments
PB
Peter BurtonResigned secretary
Resigned 2004-04-02 · 20 yrs · Chartered Accountant
SB
Stephen BallResigned secretary
Resigned 2002-07-23 · 1 yr
MR
Mark RutherfordResigned secretary
Resigned 2002-02-28
SB
Stephen BallResigned secretaryResigned director
Resigned 2001-02-26 · 1 yr
RH
Ramsay HamptonResigned director
Resigned 1998-06-22 · 1 yr · Papermaker
AS
Anthony StaplesResigned director
Resigned 1996-10-10 · 1 yr · Accountant
ES
Erik SundinResigned director
Resigned 1994-04-01 · 2 yrs · Managing Director
DG
David GortonResigned director
Resigned 1992-11-03 · 7 yrs · Timber Merchant
NW
Nigel WrightResigned director
Resigned 1992-11-03 · 7 yrs · Boards Merchant
PF
Paul FrancisResigned director
Resigned 1992-11-03 · 2 yrs · Chartered Accountant
NH
Nils HildingssonResigned director
Resigned 1991-06-03 · 2 yrs · Managing Director Sca Timber A
JG
John GlazebrookResigned director
Resigned 1991-01-12 · Timber Importer
RM
Renate MansonResigned director
Resigned 1991-01-12 · 34 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
77
Under 35
0
65 and over
1
Disqualified match
None active