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Companies/01011431

Louver-Lite Limited

Private Limited Company · Hyde

ActiveUnited KingdomIncorporated 1971Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 8 ceased
GG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-04-01 · No cessation recorded

Source record 233691804
SM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-10-15 · No cessation recorded

Source record 238957688
Show 8 ceased records
AB
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-12-14 · Ceased 2024-04-12

Source record 238897594
AB
Voting rights: over 50%, up to 75%

Notified 2022-12-14 · Ceased 2025-03-31

Source record 235182297
SM
Trust-related control: Voting rights: over 50%, up to 75%

Notified 2018-10-16 · Ceased 2024-04-12

Source record 235860945
DR
Voting rights: over 50%, up to 75%

Notified 2018-10-15 · Ceased 2024-05-31

Source record 238957719
DR
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-10-15 · Ceased 2024-04-12

Source record 238942163
AB
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-01-31 · Ceased 2024-03-22

Source record 231389236
DR
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-03-22

Source record 235200289
RA
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-15

Source record 239637166

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 16 historical
AG
Andrew Jon GreeningCurrent director
Appointed 2025-06-01 · 1 yr · Engineering Director
PY
Paula YoungCurrent director
Appointed 2024-06-01 · 2 yrs · Operations Director
RI
Richard InghamCurrent director
Appointed 2023-01-03 · 3 yrs · Sales Director
+3 others
KW
Kelly WildeCurrent secretary
Appointed 2021-09-10 · 5 yrs
DR
Dean RhodesCurrent director
Appointed 2021-06-01 · 5 yrs · Production Director
GG
Gavin GrayCurrent director
Appointed 2021-01-04 · 5 yrs · Chief Executive Officer
+3 others
SM
Simon MonkCurrent director
Appointed 2004-04-29 · 22 yrs · Chairman / Finance Director
+5 others
Show 16 historical appointments
MW
Matthew WaddingtonResigned director
Resigned 2021-06-01 · 1 yr · Fabrics Director
SM
Simon MonkResigned secretary
Resigned 2018-02-03 · 3 yrs
CD
Claire DoyleResigned director
Resigned 2012-06-28 · 5 yrs · Director
CD
Claire DoyleResigned secretary
Resigned 2008-01-31 · 10 yrs · Company Secretary
SM
Simon MonkResigned secretary
Resigned 2006-02-01 · 1 yr · Finance Director And Company S
AW
Andrew WaltersResigned director
Resigned 2003-04-01 · 5 yrs · Director
AB
Antony BarnesResigned director
Resigned 2003-04-01 · 21 yrs · Director
DR
David RobinsonResigned director
Resigned 1997-02-28 · 26 yrs · Sales And Marketing Director
LA
Linda AubreyResigned directorResigned secretary
Resigned 1997-02-28 · 14 yrs · Chief Executive
JN
John NortonResigned director
Resigned 1991-10-31 · 9 yrs · Production Director
BH
Brian HulmeResigned directorResigned secretary
Resigned 1991-10-31 · 12 yrs · Finance Director
SB
Stephen BirtlesResigned director
Resigned 1991-10-31 · 28 yrs · Director
RA
Reginald AllsoppResigned director
Resigned 1991-10-31 · 26 yrs · Chairman
PM
Peter MackayResigned director
Resigned 1991-10-31 · 5 yrs · Commercial Director

Board profile

People with appointments
7
Directors assessed
6
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active