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Companies/00631916

Lgua17 Limited

Non-specialised wholesale trade · Oxford

ActiveUnited KingdomIncorporated 1959Private 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
Unipart Group LimitedCorporate
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 107724202

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
BT
Benjamin ThorntonCurrent secretary
Appointed 2024-03-01 · 2 yrs
+41 others
CW
Christopher WeldonCurrent director
Appointed 2019-02-01 · 7 yrs · Accountant
+46 others
AL
Alex LeungCurrent director
Appointed 2019-02-01 · 7 yrs · Manager
+20 others
Show 25 historical appointments
IT
Ian William David TruesdaleResigned director
Resigned 2023-06-30 · 1 yr · Managing Director
TR
Tanya RussellResigned secretary
Resigned 2021-09-06 · 2 yrs
RO
Robert O BrienResigned secretary
Resigned 2015-06-01 · 6 yrs
JC
Jonathan ChittyResigned director
Resigned 2014-06-06 · 4 yrs · Accountant
GO
Gerard OharaResigned director
Resigned 2008-12-31 · 10 yrs · Sales And Marketing Director
JC
John ClaytonResigned director
Resigned 2008-12-31 · 5 yrs · Managing Director
TJ
Thomas JohnstoneResigned director
Resigned 2008-12-31 · 10 yrs · Accountant
AM
Anthony MourgueResigned director
Resigned 2004-03-30 · 10 yrs · Accountant
JN
John NeillResigned director
Resigned 2001-04-05 · 13 yrs · Group Chief Executive
PD
Paul DessainResigned director
Resigned 2001-04-05 · 15 yrs · Accountant
TH
Terence HudsonResigned director
Resigned 2001-02-28 · Managing Director
PE
Peter EdwardsResigned director
Resigned 1999-10-06 · 1 yr · Managing Director
NG
Nigel GoodeyResigned director
Resigned 1999-02-03 · 8 yrs · Accountant
PC
Philip CullenResigned director
Resigned 1998-11-30 · 1 yr · Marketing Director
PF
Paul FormanResigned director
Resigned 1998-07-23 · 1 yr · Executive
RB
Roger BoothResigned director
Resigned 1997-09-25 · 2 yrs · Director
AK
Alphonsus KuijtResigned director
Resigned 1997-09-25 · 3 yrs · Company Director
MR
Michael RobinsonResigned director
Resigned 1997-09-25 · 3 yrs · Marketing Manager
MR
Michael RimmerResigned secretary
Resigned 1997-09-25 · 17 yrs
MB
Michael BowyerResigned director
Resigned 1991-06-06 · 6 yrs · Company Director
EL
Eric ListerResigned directorResigned secretary
Resigned 1991-06-06 · 6 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active