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Companies/03754831

Lycett Holdings Limited

Activities of head offices · Tamworth

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 182879242

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
OR
Oscar Frank RatledgeCurrent director
Appointed 2025-11-27
+7 others
DK
David KenningCurrent director
Appointed 2023-05-15 · 3 yrs · Director
+1 other
JR
Jonathan RatledgeCurrent secretary
Appointed 2012-02-08 · 14 yrs
+7 others
JR
Jonathan RatledgeCurrent director
Appointed 2012-02-08 · 14 yrs · Director
+11 others
Show 11 historical appointments
JR
John RatledgeResigned director
Resigned 2012-02-08 · 13 yrs · Director
SC
Steven CartmellResigned secretaryResigned director
Resigned 2006-09-25 · 5 yrs
NM
Neil MageeResigned director
Resigned 2004-02-12 · 4 yrs · Director
DW
David WoodingsResigned director
Resigned 2000-03-02 · 11 yrs · Retired
LA
Leslie AllsobrookResigned director
Resigned 2000-03-02 · 11 yrs · Works Manager
MW
Michael WithersResigned directorResigned secretary
Resigned 2000-03-02 · 11 yrs · Managing Director
AA
Anthony AppelbeResigned director
Resigned 1999-11-25 · 3 yrs · Engineer
KB
Kevin BrewerResigned director
Resigned 1999-04-20
SB
Suzanne BrewerResigned secretary
Resigned 1999-04-20

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
1
65 and over
0
Disqualified match
None active