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Companies/02633600

Land'S End Limited

Non-trading company · Liverpool

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
Heritage Attractions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2021-11-01 · No cessation recorded

Source record 113385475
Show 2 ceased records
AL
Mr Allan James LeechIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-11-01

Source record 114910758
PJ
Mr Peter Miles Johnson-TreherneIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-11-01

Source record 114911826

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
GJ
Gary JohnsonCurrent secretary
Appointed 2012-05-07 · 14 yrs
+12 others
PJ
Peter Johnson TreherneCurrent secretary
Appointed 2010-08-28 · 16 yrs
+8 others
AL
Allan LeechCurrent director
Appointed 2010-02-08 · 16 yrs · Tourism & Leisure
+14 others
PJ
Peter Johnson TreherneCurrent director
Appointed 2000-03-20 · 26 yrs · Accountant
+15 others
Show 15 historical appointments
VW
Victoria WyllieResigned secretary
Resigned 2010-09-16 · 1 yr
VW
Victoria WyllieResigned secretary
Resigned 2010-09-16
PC
Peter CushionResigned secretary
Resigned 2002-12-11 · 7 yrs · Accountant
DW
Dudley WestgateResigned director
Resigned 2002-03-08 · 7 yrs · Director
RB
Robert BradshawResigned director
Resigned 2000-01-31 · 2 yrs · Company Director
PJ
Peter Johnson TreherneResigned secretary
Resigned 2000-01-31 · 2 yrs
RS
Richard SalehResigned secretary
Resigned 1997-09-04 · 2 yrs
KL
Kevin LeechResigned director
Resigned 1996-05-13 · 3 yrs · Company Director
PW
Peter WallResigned director
Resigned 1993-06-22 · 2 yrs · Chief Executive Officer
GE
Gerald EalamResigned secretary
Resigned 1993-02-22 · 4 yrs
GL
Graham LaceyResigned director
Resigned 1992-01-15 · 1 yr · Company Director
AW
Anthony WaltersResigned director
Resigned 1992-01-15 · Company Director
CorpGravitas Company Secretarial Services LimitedResigned secretary
Resigned 1991-07-30 · 1 yr
MJ
Michael JohnsResigned director
Resigned 1991-07-30
NJ
Nigel JacksonResigned director
Resigned 1991-07-30 · Solicitor

Board profile

People with appointments
4
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active