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Companies/02589295

Lattice Labels Limited

Manufacture of paper stationery · St Neots

ActiveUnited KingdomIncorporated 1991Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121134434
Show 2 ceased records
CB
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-01-28

Source record 128786782
JR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 128786784

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
JM
James MyersCurrent director
Appointed 2025-03-31 · 1 yr · Sales Director
+1 other
JB
Julie BrookeCurrent director
Appointed 2025-03-31 · 1 yr · Commercial Director
+1 other
TC
Tony CliftonCurrent directorCurrent secretary
Appointed 2012-05-14 · 14 yrs · Managing Director
+3 others
JR
Jeremy RobertsCurrent director
Appointed 1997-06-20 · 29 yrs · Non Executive Director
+2 others
Show 13 historical appointments
GP
Gary PowellResigned director
Resigned 2011-01-27 · 10 yrs · Producton Director
MC
Maria ChambersResigned director
Resigned 1997-06-20 · 21 yrs · Commercial Director
AP
Alan PeallingResigned director
Resigned 1997-06-20 · 2 yrs · Accountant
CB
Christopher BeadleResigned secretaryResigned director
Resigned 1995-10-16 · 3 yrs
RD
Richard DarbyResigned directorResigned secretary
Resigned 1992-03-26 · 9 yrs · Production Director
KM
Kenneth MellorResigned director
Resigned 1992-03-26 · 9 yrs · Tape Wholesaler
DT
Daniel TuchbandResigned directorResigned secretary
Resigned 1991-04-15 · Accountant
JT
Janice TachbandResigned director
Resigned 1991-04-15 · Computer Operator
Resigned 1991-03-07
Resigned 1991-03-07

Board profile

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