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Companies/05489322

Meridian Retail Limited

Retail sale of automotive fuel in specialised stores · Gloucestershire

ActiveUnited KingdomIncorporated 2005Private 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
JL
Mrs Jean Beatrice LaffordIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122092664
Show 1 ceased record
JL
Mr John Edward LaffordIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-05-20

Source record 132859101

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
KT
Kim TaylorCurrent secretary
Appointed 2021-10-14 · 4 yrs
DL
Daniel LaffordCurrent director
Appointed 2013-12-16 · 12 yrs · Company Director
+1 other
KT
Kim TaylorCurrent director
Appointed 2005-07-18 · 21 yrs · Shop Manageress
+1 other
SL
Simon LaffordCurrent director
Appointed 2005-07-18 · 21 yrs · Garage Manager
+1 other
JL
Jean LaffordCurrent director
Appointed 2005-06-29 · 21 yrs · Company Secretary/Director
+2 others
Show 4 historical appointments
JL
John LaffordResigned director
Resigned 2005-06-29 · 17 yrs · Company Director
JL
Jean LaffordResigned secretary
Resigned 2005-06-29 · 16 yrs · Garage Proprietor
CorpBrighton Secretary LtdResigned secretary
Resigned 2005-06-23
CorpBrighton Director LtdResigned director
Resigned 2005-06-23

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active