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Companies/06500273

Lpd (Holdings) Limited

Private Limited Company · West Yorkshire

ActiveUnited KingdomIncorporated 2008Private 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 · 4 ceased
Lpd Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-01 · No cessation recorded

Source record 254487804
Show 4 ceased records
LG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-21 · Ceased 2022-06-01

Source record 246173867
SG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-21 · Ceased 2022-06-01

Source record 249513599
HG
Helen Clare GordonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-21 · Ceased 2022-06-01

Source record 253273496
JG
Significant influence or control

Notified 2017-01-01 · Ceased 2018-08-21

Source record 247512575

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
JD
Julie DeediganCurrent director
Appointed 2023-02-09 · 3 yrs · Director
+2 others
SG
Stuart GordonCurrent director
Appointed 2017-06-08 · 9 yrs · Director
+4 others
LC
Louise CurtisCurrent secretary
Appointed 2010-07-01 · 16 yrs
+2 others
GB
Gordon BellCurrent director
Appointed 2008-02-11 · 18 yrs · Sales Director
+1 other
Show 7 historical appointments
JL
James LockingResigned director
Resigned 2023-10-05 · 1 yr · Finance Director
LG
Lisa Joanne GordonResigned director
Resigned 2017-06-08 · 4 yrs · Director
AW
Andrew WatsonResigned director
Resigned 2008-02-11 · 15 yrs · Operations Director
HG
Helen GordonResigned director
Resigned 2008-02-11 · 14 yrs · Buyer
JG
James GordonResigned director
Resigned 2008-02-11 · 12 yrs · Company Director
PG
Pauline GordonResigned directorResigned secretary
Resigned 2008-02-11 · 2 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active