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Companies/10409534

St. Andrews Leisure Limited

Manufacture of flat glass · Rochester

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 6 ceased
A And N Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-01-05 · No cessation recorded

Source record 237842300
Lucas Property & Developments LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2018-11-13 · No cessation recorded

Source record 227102210
Aaron Paul Stone Investments LtdCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2018-11-13 · No cessation recorded

Source record 234877990
Show 6 ceased records
AM
Andrew MacknessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-15 · Ceased 2023-01-05

Source record 231675047
Am Development Consultants LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2018-11-13 · Ceased 2019-11-15

Source record 227102209
ZL
Mr Zachary Mark Alexander LucasIndividual
Shares: over 25%, up to 50%

Notified 2016-10-04 · Ceased 2016-10-04

Source record 234827450
ML
Mark Alexander LucasIndividual
Shares: over 25%, up to 50%

Notified 2016-10-04 · Ceased 2018-11-13

Source record 226988228
AM
Mr Andrew MacknessIndividual
Shares: over 25%, up to 50%

Notified 2016-10-04 · Ceased 2018-11-13

Source record 234827459
AS
Mr Aaron Paul StoneIndividual
Shares: over 25%, up to 50%

Notified 2016-10-04 · Ceased 2018-11-13

Source record 234828306

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
AM
Andrew MacknessCurrent director
Appointed 2018-11-13 · 7 yrs · Director
+11 others
ML
Mark LucasCurrent director
Appointed 2018-11-13 · 7 yrs · Director
+24 others
Show 6 historical appointments
AP
Alfred PenfoldResigned director
Resigned 2018-11-13 · Director
AS
Aaron StoneResigned director
Resigned 2018-10-01 · Director
ZL
Zachary LucasResigned director
Resigned 2016-10-04 · Director
ML
Mark Alexander LucasResigned director
Resigned 2016-10-04 · 2 yrs · Company Director
AS
Aaron StoneResigned director
Resigned 2016-10-04 · 1 yr · Director
AM
Andrew MacknessResigned director
Resigned 2016-10-04 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active