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Companies/03493078

Leamington Spa V.e. Limited

Other service activities n.e.c. · Nottingham

ActiveUnited KingdomIncorporated 1998Private 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
Abbeyfield V.E. LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 221491146
Show 2 ceased records
SK
Mr Sahdat Ullah KhanIndividual
Shares: over 25%, up to 50%

Notified 2019-09-04 · Ceased 2019-09-04

Source record 225378394
MP
Mr Manjot Singh PanesarIndividual
Shares: over 25%, up to 50%

Notified 2019-09-04 · Ceased 2019-09-04

Source record 225384000

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
MP
Manjot PanesarCurrent director
Appointed 2019-09-04 · 7 yrs · Director
+1 other
SK
Sahdat KhanCurrent director
Appointed 2019-09-04 · 7 yrs · Director
+1 other
CorpAbbeyfield Ve LimitedCurrent secretaryCurrent director
Appointed 1998-12-02 · 27 yrs
+128 others
Show 6 historical appointments
DM
Daniel McgheeResigned director
Resigned 2023-04-13 · 2 yrs · Director
PH
Philip HydeResigned director
Resigned 2023-04-13 · 2 yrs · Director
RA
Ranald AllanResigned director
Resigned 2013-07-11 · 9 yrs · Director
CorpRiverside V E LimitedResigned director
Resigned 1998-01-31 · 13 yrs
IL
Ian LloydResigned director
Resigned 1998-01-31 · 21 yrs · Optician
MR
Martin ReynoldsResigned director
Resigned 1998-01-31 · 21 yrs · Optometrist

Board profile

People with appointments
3
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active