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Companies/07038241

Lemac No.1 Limited

Private Limited Company · Castleford

ActiveUnited KingdomIncorporated 2009Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-25 · No cessation recorded

Source record 110022963
Show 2 ceased records
DT
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-25

Source record 117380186
SM
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-25

Source record 117380275

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
GM
Geoffrey MartinCurrent director
Appointed 2022-01-07 · 4 yrs · Executive
+33 others
DC
Derek CummingCurrent director
Appointed 2022-01-07 · 4 yrs · Executive
+12 others
MB
Mark BeckramCurrent director
Appointed 2022-01-07 · 4 yrs · Accountant
+21 others
Show 9 historical appointments
MS
Michael SandersonResigned director
Resigned 2022-01-07 · 4 yrs · Chartered Accountant
LW
Lifeng WangResigned director
Resigned 2017-03-22 · Company Director
FD
Francis DuffinResigned director
Resigned 2016-09-12 · 5 yrs · Company Director
GW
George WalkerResigned director
Resigned 2013-12-15 · 4 yrs · Non Executive Director
AC
Andrew CraigResigned director
Resigned 2010-12-22 · 7 yrs · Investment Director
DA
David ArmourResigned director
Resigned 2010-12-22 · 2 yrs · Director
CS
Caroline SmithResigned secretary
Resigned 2009-10-27 · 12 yrs
SM
Stephen MathersResigned director
Resigned 2009-10-12 · 12 yrs · Director
DT
David TaylorResigned director
Resigned 2009-10-12 · 12 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active