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Companies/03691747

Lodge Holdings (UK) Limited

Activities of head offices · Stoke-On-Trent

ActiveUnited KingdomIncorporated 1999Private 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 · 1 ceased
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-16 · No cessation recorded

Source record 239040653
Show 1 ceased record
ML
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-09-16

Source record 236208923

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
ML
Martyn LodgeCurrent secretaryCurrent director
Appointed 2009-04-16 · 17 yrs · Accountant
+5 others
SC
Simon ChristmasCurrent director
Appointed 1999-01-05 · 27 yrs · Director
+4 others
AC
Andrew ChristmasCurrent director
Appointed 1999-01-05 · 27 yrs · Managing Director
+4 others
Show 8 historical appointments
ST
Sarah ThompsonResigned secretary
Resigned 2007-12-01 · 1 yr
RC
Robert ClarkeResigned directorResigned secretary
Resigned 2005-01-25 · 4 yrs · Director
ML
Martyn LodgeResigned secretary
Resigned 2004-01-01 · 3 yrs · Accountant
JS
Jacqueline ScottResigned director
Resigned 1999-01-05
SS
Stephen ScottResigned secretary
Resigned 1999-01-05
ML
Martin LodgeResigned director
Resigned 1999-01-05 · 14 yrs · Chairman

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active