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Companies/01688918

Lefroy Brooks Diffusion Limited

Private Limited Company · Hoddesdon

ActiveUnited KingdomIncorporated 1982Private 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 · 3 ceased
Groital Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-04 · No cessation recorded

Source record 127238302
Show 3 ceased records
Ibroc Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-04 · Ceased 2019-10-04

Source record 134812272
AC
Mr Andrew Russell ChristopherIndividual
Significant influence or control

Notified 2017-01-01 · Ceased 2017-07-06

Source record 126991043
Davroc LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-10-04

Source record 134664278

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
KD
Kathryn DenisonCurrent director
Appointed 2023-10-01 · 3 yrs · Company Director
EM
Emma MarsdenCurrent director
Appointed 2021-11-10 · 4 yrs · Finance Director
+5 others
PC
Pietro CorbisieroCurrent secretaryCurrent director
Appointed 1999-02-01 · 27 yrs
+9 others
GC
Giuseppe CorbisieroCurrent director
Appointed 1996-02-07 · 30 yrs · Company Director
+8 others
Show 11 historical appointments
AC
Andrew ChristopherResigned director
Resigned 2016-05-20 · 3 yrs · Managing Director
SM
Sean McgranResigned director
Resigned 2005-01-01 · 1 yr · Company Director
JL
Joyce LawrenceResigned secretary
Resigned 1998-05-29
PH
Patrick HirstResigned secretary
Resigned 1996-02-07 · 2 yrs · Company Director
TN
Thomas NooneResigned directorResigned secretary
Resigned 1994-07-01 · 1 yr · Accountant
RJ
Rachel JordanResigned secretary
Resigned 1993-06-03 · Administrator
SH
Sarah HirstResigned director
Resigned 1992-01-23 · 6 yrs · Company Director
GC
Garan ConnaughtonResigned directorResigned secretary
Resigned 1992-01-23 · 1 yr · Company Director
PM
Patrick McinerneyResigned director
Resigned 1992-01-23 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active