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Companies/05548499

Litton Holdings Limited

Activities of head offices · Bakewell

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

2 without an end date · 0 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-07-31 · No cessation recorded

Source record 112083551
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-31 · No cessation recorded

Source record 112083552

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
WS
William StarkCurrent secretary
Appointed 2021-04-01 · 5 yrs
+21 others
WT
William TwelvesCurrent director
Appointed 2005-08-30 · 21 yrs · Director
+41 others
Show 11 historical appointments
HR
Helen RatcliffeResigned director
Resigned 2021-01-01 · Development Director
KS
Kay SliwinskiResigned director
Resigned 2018-02-06 · Finance Director
JS
Jennifer ShadforthResigned secretary
Resigned 2017-02-21 · 4 yrs
HC
Helen CrapperResigned secretary
Resigned 2014-12-05 · 2 yrs
PH
Paul HarrimanResigned secretary
Resigned 2013-02-28 · 1 yr
SH
Shirley HazlewoodResigned secretary
Resigned 2011-02-01 · 2 yrs
MB
Michael BaldridgeResigned secretary
Resigned 2009-09-01 · 1 yr
RW
Rosalind WardResigned secretary
Resigned 2008-11-10
Resigned 2005-08-30
LW
Louise WalshResigned secretary
Resigned 2005-08-30 · 3 yrs · Accountant
PH
Paul HarrimanResigned director
Resigned 2005-08-30 · 20 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active