Lintbells Limited
Manufacture of prepared pet foods · Luton
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 · 6 ceasedLintbells Health LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-20 · No cessation recorded
Source record 198180603Show 6 ceased records
RD
Mr Robert John DaviesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-12-20
Source record 204174477TD
Mr Timothy Fletcher De Vere GreenIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-12-20
Source record 204174480PA
Paul Manuel AnsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-12-20
Source record 204174484HW
Mr Howard John WilderIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-12-20
Source record 204174488NP
Mr Nigel Edward PitthamIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-12-20
Source record 204174491JH
Dr John Allan HowieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-12-20
Source record 204583410People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
FH
Fiona HopeResigned director
Resigned 2018-12-21 · 7 yrs · Chief Commercial Officer
BL
Ben LongResigned director
Resigned 2017-12-20 · Director
PH
Paul HolmesResigned director
Resigned 2017-04-01 · 5 yrs · Chief Financial Officer
NP
Nigel PitthamResigned director
Resigned 2016-04-01 · 2 yrs · Operations Director
HW
Howard WilderResigned director
Resigned 2013-08-23 · 4 yrs · Company Director
PA
Paul AnsonResigned director
Resigned 2012-05-18 · 5 yrs · Director
TD
Timothy De Vere GreenResigned director
Resigned 2012-05-18 · 5 yrs · Director
RD
Robert DaviesResigned director
Resigned 2006-09-08 · 12 yrs · Director
JH
Resigned 2006-09-08 · 17 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active