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Companies/02625007

Ldc (Holdings) Limited

Private Limited Company · Bristol

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 · 0 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 107528680

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
MB
Michael BurtCurrent director
Appointed 2022-09-20 · 4 yrs · Chief Financial Officer
+393 others
CS
Christopher SzpojnarowiczCurrent secretaryCurrent director
Appointed 2013-05-01 · 13 yrs
+497 others
JL
Joseph ListerCurrent director
Appointed 2003-07-25 · 23 yrs · Chief Executive Officer
+511 others
Show 28 historical appointments
NH
Nicholas HayesResigned director
Resigned 2017-05-18 · 5 yrs · Development Director
DF
David FaulknerResigned director
Resigned 2016-10-27 · 5 yrs · Deputy Cfo
JW
James WattsResigned director
Resigned 2016-10-26 · 1 yr · Director
RS
Richard SimpsonResigned director
Resigned 2012-03-23 · 6 yrs · Managing Director, Property
RS
Richard SmithResigned director
Resigned 2011-11-25 · 10 yrs · Managing Director
MR
Martin RatchfordResigned director
Resigned 2009-07-28 · Finance Director
JG
James GrangerResigned director
Resigned 2007-11-26 · 3 yrs · Chartered Accountant
JH
Jonathan HullResigned director
Resigned 2007-11-01 · 1 yr · Finance Director
NR
Nicholas RichardsResigned director
Resigned 2007-09-28 · 9 yrs · Chartered Accountant
SG
Stephen GrantResigned director
Resigned 2005-11-30 · 4 yrs · Accountant
DL
David LivingstoneResigned director
Resigned 2003-07-25 · 1 yr · Group Development Director
DM
David McdonaldResigned director
Resigned 2003-07-25 · 5 yrs · Head Of Development Finance
MB
Michael BennettResigned director
Resigned 2003-05-15 · 8 yrs · Financial Controller
AR
Andrew ReidResigned directorResigned secretary
Resigned 2000-12-20 · 12 yrs · Company Secretary
MA
Mark AllanResigned director
Resigned 2000-09-01 · 15 yrs · Deputy Finance Officer
WB
Walter BroadbentResigned director
Resigned 1999-05-06 · Accountant
PG
Peter GriffinResigned director
Resigned 1998-07-06 · 1 yr · Director
AW
Andrew WhatsonResigned director
Resigned 1997-10-23 · 9 yrs · Chartered Surveyor
DN
David NaishResigned director
Resigned 1997-02-28 · 6 yrs · Director
PK
Perry KurashResigned director
Resigned 1996-12-02 · 1 yr · Company Director
DR
David RansomeResigned directorResigned secretary
Resigned 1996-11-26 · 6 yrs · Finance Director
VP
Victoria PorterResigned director
Resigned 1994-01-21 · 2 yrs · Office Manager
NP
Nicholas PorterResigned director
Resigned 1994-01-21 · 12 yrs · Property Developer
GP
Gabrielle PorterResigned directorResigned secretary
Resigned 1992-06-28 · 4 yrs · Company Director
AP
Anthony PorterResigned director
Resigned 1992-06-28 · 4 yrs · Developer

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active