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Companies/05568378

Lanyards Etc. Limited

Private Limited Company · Crewe

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
MH
Mr Mark Paul HaaseIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 244017348
Show 1 ceased record
Sg World LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-12-01

Source record 244066547

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
DB
Debbie Brandon SweeneyCurrent secretary
Appointed 2017-08-01 · 9 yrs
+4 others
DK
Douglas KinsmanCurrent director
Appointed 2014-07-14 · 12 yrs · Operations Director
+4 others
MH
Mark HaaseCurrent director
Appointed 2014-07-14 · 12 yrs · Chief Executive Officer
+9 others
Show 7 historical appointments
TM
Thomas MulvaneyResigned director
Resigned 2014-01-23 · 3 yrs · Director
TM
Thomas MulvaneyResigned secretary
Resigned 2010-09-01 · 6 yrs
AH
Arnold HaaseResigned director
Resigned 2010-09-01 · 4 yrs · Director
JN
James NormanResigned director
Resigned 2005-12-16 · 4 yrs · Marketing Manager
CW
Colin WhitehurstResigned director
Resigned 2005-12-16 · Management Accounant
CorpK S Secretaries LimitedResigned secretary
Resigned 2005-09-20 · 4 yrs
CorpK S Directors LimitedResigned director
Resigned 2005-09-20 · Corporate Body

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active