Latium Holdings Limited
Activities of head offices · Lancashire
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLatium Roofing Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-12 · No cessation recorded
Source record 116443959Show 1 ceased record
BK
Mr Brian George KennedyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-05-12
Source record 106756094People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalShow 10 historical appointments
TH
Timothy HalpinResigned director
Resigned 2020-04-15 · 5 yrs · Finance Director
DC
David ChallinorResigned director
Resigned 2012-01-12 · 3 yrs · Tax Director
AK
Adrian KirkResigned director
Resigned 2012-01-12 · Finance Director
IT
Resigned 2008-04-30 · 4 yrs · Director
DW
Resigned 2007-10-31 · Director
BS
Resigned 2006-05-15 · 1 yr · Company Director
SL
Stuart LeesResigned director
Resigned 2006-05-15 · 3 yrs · Company Formation
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active