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Companies/01739870

Lembas Limited

Non-specialised wholesale of food, beverages and tobacco · Meersbrook, Sheffield

ActiveUnited KingdomIncorporated 1983Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-01 · No cessation recorded

Source record 239980117

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
TC
Appointed 2026-06-11
JG
Julian GrantCurrent director
Appointed 2021-12-03 · 4 yrs · Warehouse Operative
MB
Michael BriggsCurrent director
Appointed 2020-06-01 · 6 yrs · Warehouse Operative
+1 other
MW
Matthew WeirCurrent secretary
Appointed 2011-10-05 · 15 yrs
Show 32 historical appointments
JM
Jherek MaryonResigned director
Resigned 2023-11-23 · 2 yrs · Analyst
SB
Sharon BrooksResigned director
Resigned 2023-01-19 · 1 yr · Sales Operative
NO
Nicholas O BrienResigned director
Resigned 2023-01-19 · Sales Operative
MH
Michael HillResigned director
Resigned 2020-06-01 · 2 yrs · Vehicle Operative
TC
Timothy Cooper KeebleResigned director
Resigned 2015-04-06 · 3 yrs · Driver/Warehouseman
JM
Jherek MaryonResigned director
Resigned 2014-09-01 · 8 yrs · Analyst
RB
Russell BowerResigned director
Resigned 2014-02-01 · 4 yrs · Sales Director
MB
Michael BriggsResigned director
Resigned 2012-09-26 · 5 yrs · Warehouse Operative
CB
Christopher BonnerResigned director
Resigned 2012-09-26 · 1 yr · Warehouse Operative
MP
Malcolm PettyResigned director
Resigned 2012-09-26 · 5 yrs · Warehouse Operative
CS
Craig SmithResigned director
Resigned 2012-09-26 · 7 yrs · Administrator
MH
Micheal HillResigned director
Resigned 2012-09-26 · 5 yrs · Vehicle Operative
JG
Julian GrantResigned director
Resigned 2012-09-26 · 5 yrs · Personnel Officer
CW
Craig WilliamsonResigned director
Resigned 2012-09-26 · 1 yr · Purchaser
GO
Georgina O BrienResigned director
Resigned 2012-09-26 · 5 yrs · Warehouse Operative
TH
Trudi HavenhandResigned director
Resigned 2012-09-26 · 9 yrs · Personnel Officer
PG
Philip GaughanResigned directorResigned secretary
Resigned 2012-09-26 · 1 yr · Warehouse Operative
RS
Robin ScottResigned director
Resigned 2012-09-26 · 8 yrs · Warehouse Operative
KF
Kate FlintoffResigned director
Resigned 2010-05-11 · 1 yr · Company Accountant
NH
Nicola HigginsResigned director
Resigned 2010-05-11 · Consultant
JG
James GarnerResigned director
Resigned 2010-05-11 · Consultant
CG
Chris GrahamResigned director
Resigned 2007-04-19 · 12 yrs · Warehouse Supervisor
PG
Paul GrassickResigned secretary
Resigned 1993-12-31 · 14 yrs · Finance Officer
AG
Ann GrassickResigned director
Resigned 1993-09-10 · 1 yr · Company Director
DW
David WoodallResigned director
Resigned 1993-09-10 · 16 yrs · Company Director
CS
Charles SwannellResigned director
Resigned 1991-06-14 · 2 yrs · Director
LS
Lesley SwannellResigned directorResigned secretary
Resigned 1991-06-14 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active