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Companies/00610610

Longbourne Holdings Limited

Other processing and preserving of fruit and vegetables · Near Sevenoaks

Active - Proposal to Strike offUnited KingdomIncorporated 1958Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 158788802

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
NH
Nischal HindiaCurrent secretary
Appointed 2024-08-01 · 2 yrs
+78 others
OC
Oliver CaponCurrent director
Appointed 2024-06-06 · 2 yrs · Director
+76 others
GM
Graham McleanCurrent director
Appointed 2023-10-24 · 2 yrs · Managing Director
+71 others
Show 17 historical appointments
AB
Anita BodriResigned secretary
Resigned 2023-12-31
AT
Amarpal TakkResigned secretary
Resigned 2018-04-20 · 5 yrs
SW
Susan WalkerResigned director
Resigned 2015-06-12 · 8 yrs · Company Director
JM
Julia MortonResigned secretary
Resigned 2011-09-01 · 6 yrs
AM
Anil MathurResigned secretary
Resigned 2011-03-29
CA
Christopher AmesResigned director
Resigned 2011-03-29 · 4 yrs · Managing Director
PF
Peter FieldResigned director
Resigned 2011-03-29 · 12 yrs · Managing Director
MC
Michael ConwayResigned directorResigned secretary
Resigned 2004-06-30 · 6 yrs · Company Secretary
PH
Peter HillResigned secretaryResigned director
Resigned 2002-07-01
AM
Anil MathurResigned director
Resigned 1996-05-15 · 19 yrs · Chartered Accountant
AS
Abu SubhanResigned director
Resigned 1992-01-01 · 15 yrs · Director
KM
Kenneth MayesResigned secretary
Resigned 1991-06-20 · 11 yrs
PP
Peter PepperellResigned director
Resigned 1991-06-20 · 4 yrs · Company Director
JS
James StrangResigned director
Resigned 1991-06-20 · Company Director
PL
Peter LeggattResigned director
Resigned 1991-06-20 · 18 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active