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Companies/02240397

Laminform Holdings Limited

Other letting and operating of own or leased real estate · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 0 ceased
JD
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2019-03-18 · No cessation recorded

Source record 226301930
PT
Mrs Pauline Edna ThompsonIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-06-30 · No cessation recorded

Source record 222509958
JT
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 212288465
John Christopher Thompson Discretionary Settlement TrustCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 212295668

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
JD
Jane DarcyCurrent director
Appointed 2024-10-25 · 1 yr · Retired
+1 other
JT
Jonathan ThompsonCurrent director
Appointed 1992-04-02 · 34 yrs · Company Director
+1 other
Show 7 historical appointments
DP
David PreslandResigned secretary
Resigned 1999-02-01 · 25 yrs
HW
Henry WeatherstoneResigned secretary
Resigned 1992-04-02 · 6 yrs
HP
Hilson PattersonResigned director
Resigned 1992-04-02 · 8 yrs · Company Director
GN
Graham NeashamResigned director
Resigned 1992-04-02 · 13 yrs · Company Director
JT
John ThompsonResigned director
Resigned 1992-04-02 · 7 yrs · Company Director
MR
Michael RawResigned director
Resigned 1992-04-02 · 6 yrs · Company Director
JB
John BowmanResigned director
Resigned 1992-04-02 · 12 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active