Skip to contentClarengateINTELLIGENCE
Companies/01262027

Nt Leamington Limited

Non-trading company · Bury

ActiveUnited KingdomIncorporated 1976Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
CC
Significant influence or control

Notified 2023-07-14 · No cessation recorded

Source record 107113174
JS
Significant influence or control

Notified 2023-07-14 · No cessation recorded

Source record 110922910
Show 2 ceased records
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-07-14

Source record 113445422
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-07-14

Source record 113472922

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
ML
Maria Lucena GomezCurrent secretary
Appointed 2024-02-29 · 2 yrs
+2 others
CC
Christopher CramptonCurrent director
Appointed 2014-05-01 · 12 yrs · Financial Controller
+11 others
JS
John StanleyCurrent director
Appointed 2004-01-16 · 22 yrs · General Sales Manager
+39 others
Show 24 historical appointments
PC
Paula CassidyResigned secretary
Resigned 2023-07-14
ML
Maria Lucena GomezResigned secretary
Resigned 2018-10-10 · 4 yrs
ND
Niamh DohertyResigned secretary
Resigned 2013-11-30 · 4 yrs
MC
Mihaela CristeaResigned secretary
Resigned 2011-01-12 · 2 yrs
DM
Denis MayResigned secretaryResigned director
Resigned 2001-01-08 · 10 yrs
KH
Kevin HiltonResigned director
Resigned 1998-10-16 · 6 yrs · Finance Director
IW
Ian WoodResigned director
Resigned 1998-02-13 · Company Director
PR
Peter RodeResigned director
Resigned 1997-12-12 · Financial Dir
DS
David SylvesterResigned director
Resigned 1997-09-01 · 1 yr · Company Director
MR
Martin RoeResigned secretary
Resigned 1997-07-25 · 3 yrs
JT
John ThompsonResigned director
Resigned 1996-10-14 · Company Director
HD
Howard DuddellResigned secretary
Resigned 1996-07-02 · 1 yr · Chartered Accountant
BT
Brian TaylorResigned secretary
Resigned 1995-03-17 · 1 yr
RK
Robert KassResigned director
Resigned 1993-10-13 · 3 yrs · Production Supervisor
WH
William HelmerResigned director
Resigned 1993-10-13 · 3 yrs · Treasurer US Corporation
MK
Matthew KassResigned secretaryResigned director
Resigned 1993-10-13 · 1 yr · President US Corporation
JF
Jacob FoxResigned director
Resigned 1993-10-13 · 3 yrs · Attorney
RF
Robert FrenchResigned director
Resigned 1993-04-01 · Company Director
DR
Diana RileyResigned secretaryResigned director
Resigned 1992-06-07 · 1 yr · Company Director
AR
Alan RileyResigned directorResigned secretary
Resigned 1991-06-06 · 6 yrs · Director

Board profile

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