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Companies/02073478

Leonardo Group Limited

Private Limited Company · Dartford

ActiveUnited KingdomIncorporated 1986Private 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%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 127018446

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
DF
Derek FieldmanCurrent director
Appointed 2013-07-17 · 13 yrs · Director
+13 others
JH
Julian HuntCurrent director
Appointed 1995-01-25 · 31 yrs · Importer
+6 others
Show 9 historical appointments
CP
Clive PearceResigned directorResigned secretary
Resigned 2004-09-17 · 8 yrs · Director
WR
William RobertsonResigned director
Resigned 2004-09-17 · 10 yrs · Director
TT
Terence TaylorResigned director
Resigned 2004-09-17 · 10 yrs · Director
JH
Julian HuntResigned secretary
Resigned 2003-08-11 · 1 yr
KM
Kevin MoroneyResigned director
Resigned 1991-11-10 · 1 yr · Sales Director
LG
Linda GerronResigned secretary
Resigned 1991-11-10 · 11 yrs
RP
Ronald PaveyResigned director
Resigned 1991-11-10 · 31 yrs · Managing Director
BF
Barry FarmerResigned director
Resigned 1991-11-10 · 17 yrs · Importer

Board profile

People with appointments
2
Directors assessed
2
Median age
73
Under 35
0
65 and over
2
Disqualified match
None active