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Companies/01660601

De-Lux Merchandise Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1982Private 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
Midland Concert Promotions Group 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 148454371

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
LL
Lynn LavelleCurrent director
Appointed 2019-04-24 · 7 yrs · Svp Finance
+58 others
SE
Selina EmenyCurrent directorCurrent secretary
Appointed 2018-08-20 · 8 yrs · Solicitor
+142 others
ND
Niall DunphyCurrent director
Appointed 2015-03-11 · 11 yrs · Cfo
+25 others
SD
Stuart DouglasCurrent director
Appointed 2005-09-30 · 21 yrs · Coo
+117 others
Show 20 historical appointments
SL
Simon LewisResigned director
Resigned 2011-12-08 · 3 yrs · Company Director
AR
Alan RidgewayResigned director
Resigned 2008-04-01 · 3 yrs · Chief Executive Officer
PL
Paul LathamResigned director
Resigned 2006-07-12 · 12 yrs · President UK Music
DL
David LaneResigned director
Resigned 2004-11-02 · 3 yrs · Theatre Producer
PG
Patrick GlydonResigned director
Resigned 2003-01-09 · 2 yrs · Cfo
SW
Steven WintonResigned director
Resigned 2003-01-09 · 1 yr · Deputy Chairman
MW
Miles WilkinResigned director
Resigned 2003-01-09 · 2 yrs · Ceo
RP
Roger ParryResigned director
Resigned 2003-01-09 · 2 yrs · Chief Executive
RM
Randall MaysResigned director
Resigned 2000-08-01 · 5 yrs · Evp And Cfo
MM
Mark MaysResigned director
Resigned 2000-08-01 · 5 yrs · President Coo
LM
Lester MaysResigned director
Resigned 2000-08-01 · 5 yrs · Chairman Ceo
TB
Thomas BensonResigned director
Resigned 1999-09-20 · Cfo
HT
Howard TytelResigned directorResigned secretary
Resigned 1999-09-20 · General Counsel
MF
Michael FerrelResigned director
Resigned 1999-09-20 · Ceo
MJ
Maurice JonesResigned director
Resigned 1991-03-01 · 7 yrs · Concert Promoter
SM
Stephen MoxhamResigned directorResigned secretary
Resigned 1991-03-01 · 8 yrs · Accountant
TP
Timothy ParsonsResigned director
Resigned 1991-03-01 · 8 yrs · Concert Promoter
SG
Stuart GalbraithResigned director
Resigned 1991-03-01 · 8 yrs · Concert Promoter

Board profile

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