Leafield Logistics & Technical Services Limited
Private Limited Company · Chippenham
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLeafield LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-28 · No cessation recorded
Source record 201060617Show 1 ceased record
MT
Mr Mark Edward ThistlethwayteIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-01-28
Source record 202360877People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
SW
Steven WatkinResigned director
Resigned 2025-03-25 · Chief Operating Officer
DH
David HarbordResigned director
Resigned 2012-06-07 · 9 yrs · Chartered Accountant
GB
Graham BibbyResigned director
Resigned 2012-03-15 · 2 yrs · Company Director
NT
Nigel ThomasResigned director
Resigned 2009-12-15 · Company Director
TC
Timothy ChappleResigned secretary
Resigned 2008-05-01 · 6 yrs · Director
PC
Peter CookResigned secretary
Resigned 2008-03-26
RT
Robin ThistlethwayteResigned director
Resigned 2008-03-26 · 8 yrs · Director
MT
Mark ThistlethwayteResigned director
Resigned 2008-03-26 · 13 yrs · Director
RP
Ronald PriestleyResigned director
Resigned 2008-03-26 · 4 yrs · Director
DH
David HornerResigned director
Resigned 2008-02-14 · 7 yrs · Investment Manager
CorpTyrolese Directors LimitedResigned director
Resigned 2008-01-18
CorpTyrolese Secretarial LimitedResigned secretary
Resigned 2008-01-18
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active