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Companies/01593319

Languard Limited

Other service activities n.e.c. · Lutterworth

ActiveUnited KingdomIncorporated 1981Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-02 · No cessation recorded

Source record 116741304
Show 1 ceased record
WK
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-04-02

Source record 119586423

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
KA
Kyle AndersonCurrent director
Appointed 2026-04-02
DB
David Christopher BlandCurrent director
Appointed 2026-04-02
+1 other
AM
Alisdair MasonCurrent director
Appointed 2006-10-01 · 20 yrs · Business Development Manager
BH
Belinda HallCurrent secretary
Appointed 2001-04-25 · 25 yrs
AM
Antony MarlowCurrent director
Appointed 1998-10-28 · 27 yrs · Contracts Manager
WK
William KayCurrent director
Appointed 1991-09-12 · 35 yrs · Manager
+3 others
Show 7 historical appointments
TS
Terrence SmithResigned director
Resigned 1994-01-01 · 4 yrs · Manager
LS
Linda SmithResigned directorResigned secretary
Resigned 1994-01-01 · 10 yrs · Director
PH
Philip HaleResigned directorResigned secretary
Resigned 1991-09-12 · 2 yrs · Director
JC
John ClarkeResigned director
Resigned 1991-09-12 · 7 yrs · Manager
GV
Gary VallierResigned director
Resigned 1991-09-12 · 2 yrs · Accountant

Board profile

People with appointments
6
Directors assessed
5
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active