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Companies/07564620

Toffeln Ltd

Private Limited Company · Kingswood

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

6 without an end date · 10 ceased
Medcura LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-08-05 · No cessation recorded

Source record 207132216
HT
Henry Rupert TurnerIndividual
Significant influence or control

Notified 2021-06-22 · No cessation recorded

Source record 196402069
CL
Corrie LeflaveIndividual
Significant influence or control

Notified 2021-06-22 · No cessation recorded

Source record 196424675
BT
Benjamin TurnerIndividual
Significant influence or control

Notified 2021-06-22 · No cessation recorded

Source record 196393513
CL
Mr Charles Anton LeflaiveIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 209085162
Toffeln (Holdings) LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 205414947
Show 10 ceased records
Allington Ip LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-22 · Ceased 2025-08-05

Source record 196442532
RL
Mr Roy Daniel LeflaiveIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-06-22

Source record 205414357
GL
Mr Gerard Mark LeflaiveIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-05-01

Source record 205414377
EL
Mrs Esther Lilian Susan LeflaiveIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-06-22

Source record 205414276
BL
Mrs Brenda Jean LeflaiveIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-06-22

Source record 209085156
BL
Mrs Bryony June LeflaiveIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-06-22

Source record 209085157
CL
Ms Caroline Mary LeflaiveIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-05-01

Source record 209085158
DL
Mr Denys Edward LeflaiveIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-06-22

Source record 209085161
JL
Mrs Judy LeflaiveIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-06-22

Source record 205414337
HL
Mr Hugo James LeflaiveIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-06-22

Source record 205414318

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
HT
Henry TurnerCurrent director
Appointed 2021-01-01 · 5 yrs · Director
+3 others
BT
Benjamin TurnerCurrent director
Appointed 2021-01-01 · 5 yrs · Director
+1 other
CL
Corrie LeflaiveCurrent director
Appointed 2018-11-16 · 7 yrs · Director
+1 other
BL
Bryony LeflaiveCurrent director
Appointed 2012-04-30 · 14 yrs · Personal Assistant
+2 others
CL
Charles LeflaiveCurrent director
Appointed 2011-03-15 · 15 yrs · Director
+7 others
Show 8 historical appointments
JL
Judy LeflaiveResigned director
Resigned 2012-04-30 · 8 yrs · Personal Assistant
RL
Roy LeflaiveResigned director
Resigned 2012-04-30 · 8 yrs · European Sales Manager
BL
Brenda LeflaiveResigned director
Resigned 2012-04-30 · 8 yrs · Personal Assistant
HL
Hugo LeflaiveResigned director
Resigned 2012-04-30 · 8 yrs · Operations Manager
CL
Caroline LeflaiveResigned director
Resigned 2012-04-30 · 6 yrs · Personal Assistant
GL
Gerard LeflaiveResigned director
Resigned 2012-04-30 · 6 yrs · Sales Manager
EL
Esther LeflaiveResigned director
Resigned 2012-04-30 · 8 yrs · Business Consultant
DL
Denys LeflaiveResigned director
Resigned 2012-04-30 · 8 yrs · Business Consultant

Board profile

People with appointments
5
Directors assessed
5
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active