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Companies/00244360

Henry Leah & Sons,Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-09-19 · No cessation recorded

Source record 141564610
Show 1 ceased record
DG
Mr David GradelIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-09-13 · Ceased 2016-09-19

Source record 141549793

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
JB
John BarracloughCurrent director
Appointed 2010-09-13 · 16 yrs · Director
+3 others
BF
Bernadette FoxCurrent secretary
Appointed 2007-11-20 · 18 yrs · Personal Assistant
+11 others
RG
Robert GylesCurrent director
Appointed 2005-04-15 · 21 yrs · Chartered Surveyor
+10 others
DG
David GradelCurrent director
Appointed 1991-09-13 · 35 yrs · Company Director
+40 others
Show 10 historical appointments
MR
Margaret RobinsonResigned secretary
Resigned 2006-04-25 · 1 yr · Financial Controller
DF
Deanna FullaloveResigned secretary
Resigned 1999-07-26 · 6 yrs
LJ
Laurence JacobsResigned secretaryResigned director
Resigned 1997-05-31 · 1 yr
DO
David OrmerodResigned director
Resigned 1995-02-28 · 9 yrs · Chartered Surveyor
FR
Frank RidehalghResigned directorResigned secretary
Resigned 1991-12-13 · 5 yrs · Chartered Accountant
TM
Thomas MathiasResigned director
Resigned 1991-12-13 · 3 yrs · Chartered Surveyor
JG
Jack GradelResigned director
Resigned 1991-09-13 · Company Director
MD
Michael DeakinResigned director
Resigned 1991-09-13 · Company Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active