Skip to contentClarengateINTELLIGENCE
Companies/01312867

Lavelle & Sons Limited

Company profile · High Wycombe

DissolvedUnited KingdomIncorporated 1977
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-31 · No cessation recorded

Source record 144297534
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-07-31

Source record 144441630

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
MA
Marc AngellCurrent director
Appointed 2024-11-01 · 1 yr · Chief Financial Officer
+95 others
MT
Michael TophamCurrent director
Appointed 2021-08-31 · 5 yrs · Chief Executive Officer
+135 others
SP
Sarah ParsonsCurrent secretary
Appointed 2021-08-31 · 5 yrs
+90 others
Show 27 historical appointments
PJ
Paul JamesResigned director
Resigned 2023-12-08 · Group Cfo
RP
Richard PikeResigned director
Resigned 2021-08-31 · 1 yr · Chief Financial Officer
NM
Nicholas MaddockResigned director
Resigned 2020-10-12 · Chief Financial Oficer
KB
Kevin BradshawResigned director
Resigned 2020-10-12 · Chief Executive Officer
LH
Lyndi HughesResigned secretary
Resigned 2020-07-09 · 1 yr
SM
Scott MassieResigned secretary
Resigned 2018-11-22 · 1 yr
SP
Simon PugsleyResigned secretary
Resigned 2018-11-22 · 1 yr
RZ
Richard ZmudaResigned secretary
Resigned 2016-03-25
HB
Helen Barrett HagueResigned secretary
Resigned 2016-03-25 · 2 yrs
ER
Elliot ReesResigned director
Resigned 2015-07-31 · 5 yrs · Accountant
PP
Phillip PiddingtonResigned director
Resigned 2015-07-31 · 5 yrs · Company Director
KS
Karen SeniorResigned secretary
Resigned 2014-11-01 · 5 yrs
MB
Mark Burrows SmithResigned director
Resigned 2012-10-01 · 2 yrs · Company Director
AK
Andrew KirkmanResigned director
Resigned 2011-04-01 · 4 yrs · Company Director
DR
David RobertsonResigned director
Resigned 2002-10-01 · 8 yrs · Company Director
JC
John CardwellResigned director
Resigned 2001-10-05 · 5 yrs · Company Director
KW
Kenneth WoodierResigned secretary
Resigned 2001-10-05 · 14 yrs
BH
Barrie HurleyResigned director
Resigned 2001-10-05 · 8 yrs · Company Director
MH
Michael HellingsResigned director
Resigned 2001-10-05 · 10 yrs · Company Director
RW
Robert WoodlandResigned director
Resigned 2001-10-05 · Company Director
IT
Ivan TaggartResigned director
Resigned 2000-12-22 · Director
GL
George LavelleResigned director
Resigned 1991-06-19 · 9 yrs · Haulage Contractor
DL
David LavelleResigned director
Resigned 1991-06-19 · 10 yrs · Haulage Contractor
JL
Joyce LavelleResigned director
Resigned 1991-06-19 · 3 yrs · Secretary
TL
Tracy LavelleResigned directorResigned secretary
Resigned 1991-06-19 · 10 yrs · Bookkeeper
CL
Craig LavelleResigned director
Resigned 1991-06-19 · 10 yrs · Haulage Contractor

Board profile

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