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Companies/01282133

Laddaw Limited

Dormant Company · Bedford

ActiveUnited KingdomIncorporated 1976Private 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
Belron Uk 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 129494491

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
SC
Steven ChristophorouCurrent secretary
Appointed 2023-04-06 · 3 yrs
+1 other
AB
Andrew BentleyCurrent director
Appointed 2019-06-10 · 7 yrs · Finance Director
+17 others
TK
Taxiarchis KonstantopoulosCurrent director
Appointed 2015-03-05 · 11 yrs · Managing Director
+16 others
ND
Nigel DoggettCurrent director
Appointed 2014-10-31 · 11 yrs · Managing Director
+9 others
Show 22 historical appointments
NA
Neil AthertonResigned director
Resigned 2018-05-30 · 1 yr · Accountant
PL
Paul LewisResigned director
Resigned 2014-10-03 · 3 yrs · Chartered Accountant
MM
Matthew MycockResigned director
Resigned 2012-07-02 · 2 yrs · Managing Director
NM
Neil MorganResigned secretary
Resigned 2010-10-22 · 8 yrs
UA
Uloma AdighibeResigned secretary
Resigned 2009-03-16 · 1 yr · Company Secretary
SM
Steven MackenzieResigned director
Resigned 2008-04-14 · 2 yrs · Finance Director
DE
Diane EveredResigned secretary
Resigned 2007-01-25 · 2 yrs
SB
Simon BlakeResigned director
Resigned 2006-03-28 · 6 yrs · General Manager
DN
David NathanResigned director
Resigned 2006-03-28 · 1 yr · Accountant
RB
Robert BassResigned secretaryResigned director
Resigned 2005-12-31 · 1 yr
DM
David MellerResigned director
Resigned 2004-02-18 · 16 yrs · Finance Director
ET
Elizabeth TarnResigned secretary
Resigned 2003-08-15 · 2 yrs
PB
Peter BanksResigned director
Resigned 2001-04-11 · 1 yr · Chartered Accountant
MS
Manfred Louis ShakinovskyResigned director
Resigned 1999-12-03 · 4 yrs · Cd/Legal Advisor
TM
Tina MorganResigned secretary
Resigned 1998-04-23 · 4 yrs
KR
Kenneth ReedsResigned director
Resigned 1992-11-06 · 9 yrs · Director
JM
John MasonResigned director
Resigned 1992-11-06 · 7 yrs · Director
AJ
Adrian JonesResigned director
Resigned 1992-11-06 · 7 yrs · Accountant
RB
Robert BassResigned secretary
Resigned 1992-11-06 · 5 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active