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Companies/01363238

D. Honour & Son (Landscape) Limited

Other service activities n.e.c. · Stansted

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
AB
Significant influence or control

Notified 2023-10-02 · Ceased 2024-06-05

Source record 112413601
PL
Mr Peter Frank LidgittIndividual
Shares: over 75%, up to 100%

Notified 2021-08-23 · Ceased 2023-10-02

Source record 112285390
KH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-08-23

Source record 108065463
JH
Jennifer HonourIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-08-23

Source record 108065962

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
MC
Martin CookCurrent director
Appointed 2023-10-02 · 3 yrs · Director
+6 others
SB
Suzanne BaylissCurrent director
Appointed 2023-10-02 · 3 yrs · Director
+3 others
Show 7 historical appointments
CC
Christopher CanhamResigned director
Resigned 2023-10-02 · 1 yr · Director
AB
Alfred BarnesResigned director
Resigned 2023-10-02 · 1 yr · Director
MS
Malcolm SmithResigned directorDisqualified to 2030
Resigned 2021-08-23 · 2 yrs · Company Director
JH
Jennifer HonourResigned secretary
Resigned 2014-11-01 · 6 yrs
KH
Keith HonourResigned director
Resigned 1992-02-08 · 29 yrs · Engineer
DH
Derek HonourResigned directorResigned secretary
Resigned 1992-02-08 · 24 yrs · Contracts Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active