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Companies/06429056

Plowman Craven Limited

Private Limited Company · Harpenden

ActiveUnited KingdomIncorporated 2007Private 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 · 3 ceased
Lea Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-23 · No cessation recorded

Source record 122351094
Show 3 ceased records
HM
Mr Howard Stanley MighellIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-23

Source record 128276280
DD
Mr Damon Patrick De LaszloIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-23

Source record 128276701
MS
Mr Matthew David SwanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-23

Source record 132113350

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
MW
Mark WarrenCurrent director
Appointed 2025-02-24 · 1 yr · Cfo
+2 others
AR
Adrian RingroseCurrent director
Appointed 2024-04-23 · 2 yrs · Director
+5 others
HC
Hugh CostelloCurrent director
Appointed 2024-04-23 · 2 yrs · Director
+8 others
DL
David LockerCurrent director
Appointed 2021-03-23 · 5 yrs · Operations Director
+2 others
Show 13 historical appointments
MH
Mark HowellsResigned director
Resigned 2013-11-21 · 6 yrs · Surveyor
HM
Howard MighellResigned secretary
Resigned 2012-12-21 · 11 yrs
DD
Damon De LaszloResigned director
Resigned 2012-12-21 · 8 yrs · Economist
JC
Jamie ConstableResigned secretary
Resigned 2011-03-22 · 1 yr
PW
Peter WardResigned secretary
Resigned 2011-03-22 · 1 yr
HM
Howard MighellResigned director
Resigned 2010-04-08 · 14 yrs · Chartered Accountant
MS
Matthew SwanResigned director
Resigned 2010-02-08 · 11 yrs · None
MD
Malcolm DonaldResigned director
Resigned 2009-04-21 · 10 yrs · Chartered Surveyor
DN
David NorrisResigned director
Resigned 2009-04-21 · 15 yrs · Surveying
PF
Peter FolwellResigned director
Resigned 2009-04-21 · 15 yrs · Surveying
AM
Andrew MolloyResigned director
Resigned 2009-04-21 · 15 yrs · Surveying
CorpPurlieu LimitedResigned director
Resigned 2009-04-03 · 3 yrs
JC
Jamie ConstableResigned director
Resigned 2008-11-14 · Financier

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active