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Companies/00165672

The Lettershop Limited

Printing n.e.c. · London

ActiveUnited KingdomIncorporated 1920Private 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
Paragon Customer Communications (London) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-05 · No cessation recorded

Source record 122810859
Show 2 ceased records
Hamsard 3302 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-11-05

Source record 132545312
Ym Group LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2022-06-15

Source record 132545313

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
LD
Liam DevaneCurrent director
Appointed 2026-04-30
+31 others
PC
Pauric CreanCurrent director
Appointed 2026-04-30
+58 others
ME
Martin EdstromCurrent director
Appointed 2026-04-30
+38 others
SC
Sarah CreanCurrent secretary
Appointed 2024-06-28 · 2 yrs
+65 others
JW
Jeremy WaltersCurrent director
Appointed 2022-06-15 · 4 yrs · Company Director
+54 others
Show 18 historical appointments
RC
Richard CahillResigned secretary
Resigned 2022-06-15 · 2 yrs
LS
Laurent SalmonResigned director
Resigned 2022-06-15 · 3 yrs · Director
PC
Patrick CreanResigned director
Resigned 2022-06-15 · 3 yrs · Director
AF
Alistair Fitzroy EzzyResigned director
Resigned 2020-11-13 · 1 yr · Managing Director
LR
Lee RichardsonResigned director
Resigned 2016-10-27 · 5 yrs · Accountant
LR
Lee RichardsonResigned secretary
Resigned 2015-09-02 · 6 yrs
SG
Stephen GoodmanResigned secretary
Resigned 2014-03-05 · 1 yr
SG
Stephen GoodmanResigned director
Resigned 2014-03-05 · 8 yrs · Accountant
DM
David McgolpinResigned director
Resigned 2013-08-09 · 7 yrs · Director
SC
Simon CooperResigned director
Resigned 2013-08-09 · 7 yrs · Director
MN
Michael NewbouldResigned director
Resigned 2013-08-09 · 3 yrs · Director
CI
Christopher IngramResigned director
Resigned 2013-08-09 · 2 yrs · Director
DR
David ReesResigned secretary
Resigned 1994-06-22 · 1 yr · Company Secretary
SS
Susan SettleResigned director
Resigned 1991-06-06 · 22 yrs · Director
DH
Dorothy HornbyResigned director
Resigned 1991-06-06 · 19 yrs · Director
HH
Harry HornbyResigned director
Resigned 1991-06-06 · 7 yrs · Chairman
JH
John Cyril HornbyResigned directorResigned secretary
Resigned 1991-06-06 · 22 yrs · Chief Executive

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active