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Companies/01522235

Lancaster Fastener Company Limited

Agents specialized in the sale of other particular products · Morecambe

ActiveUnited KingdomIncorporated 1980Private 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 · 0 ceased
Trifast Overseas Holdings LimitedCorporate
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 129344722

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
CM
Christopher MorganCurrent secretary
Appointed 2025-08-29 · 1 yr
KF
Katherine FergusonCurrent director
Appointed 2024-09-16 · 2 yrs · Chief Financial Officer
+6 others
IP
Iain PercivalCurrent director
Appointed 2024-02-22 · 2 yrs · Chief Executive Officer
+12 others
CM
Christopher MorganCurrent director
Appointed 2023-02-18 · 3 yrs · Director
+18 others
EH
Elaine HollierCurrent director
Appointed 2018-04-01 · 8 yrs · Sales Director
WJ
Wieslaw JamborCurrent director
Appointed 1996-10-01 · 30 yrs · Director
Show 20 historical appointments
DH
Darren Hayes PowellResigned director
Resigned 2022-12-01 · 1 yr · Cfo
CM
Christopher MorganResigned director
Resigned 2022-08-31 · Company Secretary/Director
LC
Lyndsey CaseResigned secretary
Resigned 2016-04-01 · 9 yrs
CF
Clare FosterResigned director
Resigned 2015-10-01 · 6 yrs · Director
MB
Mark BeltonResigned director
Resigned 2015-10-01 · 7 yrs · Company Director
CF
Clare FosterResigned secretary
Resigned 2015-03-01 · 1 yr
JB
James BarkerResigned director
Resigned 2009-03-18 · 6 yrs · Company Director
SL
Stuart LawsonResigned directorResigned secretary
Resigned 2008-05-15 · Chartered Accountant
SA
Steven AuldResigned director
Resigned 2007-06-01 · 1 yr · Director
MB
Mark BeltonResigned secretary
Resigned 2004-04-01 · 10 yrs
JW
John WilsonResigned director
Resigned 1998-07-15 · 4 yrs · Director
MD
Malcolm DiamondResigned director
Resigned 1998-07-15 · 3 yrs · Director
TJ
Thomas JonesResigned directorResigned secretary
Resigned 1992-11-16 · 5 yrs · Company Director
AC
Alan CharnockResigned director
Resigned 1992-09-23 · 5 yrs · Commercial Director
SW
Samuel WilsonResigned director
Resigned 1991-05-18 · 31 yrs · Company Director
PG
Peter GudgeonResigned director
Resigned 1991-05-18 · 7 yrs · Company Director
MG
Mark GudgeonResigned director
Resigned 1991-05-18 · 7 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active