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Companies/01843973

Lifeplan Products Limited

Manufacture of other food products n.e.c. · Lutterworth

ActiveUnited KingdomIncorporated 1984Private 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
MT
Mr Martin John TedhamIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-01 · No cessation recorded

Source record 111204671
Show 1 ceased record
MS
Mr Melvyn Warren SadofskyIndividual
Significant influence or control

Notified 2017-01-01 · Ceased 2022-12-01

Source record 114584161

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
MT
Martin TedhamCurrent director
Appointed 2022-12-01 · 3 yrs · Director
+24 others
DT
Daniel TedhamCurrent director
Appointed 2022-12-01 · 3 yrs · Company Secretary/Director
+5 others
Show 19 historical appointments
MP
Mark PhillipsResigned director
Resigned 2022-06-01 · Accountant
GG
Garry GibbsResigned director
Resigned 2022-06-01 · Operations Professional
IL
Iain LaingResigned director
Resigned 2022-06-01 · Commercial Director
LA
Lorna AllenResigned director
Resigned 2021-05-28 · Director
JK
John KnoxResigned director
Resigned 2021-02-01 · 1 yr · Company Director
SB
Sarah BrockhurstResigned director
Resigned 2019-02-25 · 3 yrs · Director
RB
Rodney BrayResigned director
Resigned 2018-08-01 · 2 yrs · Director
HC
Henry ChambersResigned director
Resigned 2017-08-01 · Company Director
JD
Jane Da CostaResigned director
Resigned 2014-03-05 · 3 yrs · Director
VG
Vincent GoslingResigned secretary
Resigned 2013-12-31 · 8 yrs
JR
Jacqueline RobinsonResigned director
Resigned 2010-02-01 · 11 yrs · Accounts Manager
NM
Nicholas MeadResigned director
Resigned 2009-01-01 · 12 yrs · Sales Manager
DF
David FirthResigned secretary
Resigned 2004-12-31 · 8 yrs
JC
James ChristieResigned director
Resigned 2002-08-01 · 15 yrs · Nutritional Biochemistry
JR
Jonathan RussellResigned director
Resigned 2001-01-02 · 2 yrs · Accountant
JT
John TranmerResigned director
Resigned 1991-02-08 · 8 yrs · Company Director
MS
Melvyn SadofskyResigned directorResigned secretary
Resigned 1991-02-08 · 31 yrs · Chartered Accountant
MJ
Michael JacksonResigned director
Resigned 1991-02-08 · 31 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active