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Companies/00931024

Libman Brands UK Ltd.

Private Limited Company · Cheshunt

ActiveUnited KingdomIncorporated 1968Private 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 · 5 ceased
AL
Significant influence or control

Notified 2019-10-29 · No cessation recorded

Source record 107182050
Show 5 ceased records
WL
Mr William LibmanIndividual
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2019-10-29 · Ceased 2023-03-27

Source record 109306375
RL
Mr Robert LibmanIndividual
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2019-10-29 · Ceased 2023-03-27

Source record 111015572
DN
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2019-10-29

Source record 110876628
PN
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2019-10-29

Source record 110881307
Innotrade Sourcing LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2016-06-30

Source record 114331944

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
AL
Andrew LibmanCurrent director
Appointed 2019-10-29 · 6 yrs · President Of Libman Company
+2 others
GB
Gavin BraineCurrent director
Appointed 2019-10-29 · 6 yrs · None
+5 others
Show 9 historical appointments
AY
Adam YoudResigned director
Resigned 2020-09-07 · Director
GL
Gerard LawlorResigned director
Resigned 2015-03-25 · 4 yrs · Director
PN
Paul NeumannResigned directorResigned secretary
Resigned 2000-10-11 · 19 yrs · Director
JD
Joanna DowlingResigned secretary
Resigned 1998-11-24 · 1 yr
DN
Daniel NeumannResigned director
Resigned 1996-01-01 · 23 yrs · Director
DN
Doris NeumannResigned director
Resigned 1991-11-22 · 4 yrs · Director
BN
Benny NeumannResigned directorResigned secretary
Resigned 1991-11-22 · 5 yrs · Director

Board profile

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