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Companies/02328851

Leathams Holdings Ltd

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1988Private 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
Shares: over 75%, up to 100%

Notified 2019-05-21 · No cessation recorded

Source record 230097826

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
LL
Lucy LeathamCurrent director
Appointed 2012-05-01 · 14 yrs · Personal Assistant & Part Time Counsello
+2 others
CF
Cornelia FaulknerCurrent director
Appointed 2012-05-01 · 14 yrs · Director
+6 others
CW
Christopher WatersCurrent director
Appointed 2005-04-01 · 21 yrs · Co Director
+9 others
OL
Oliver LeathamCurrent director
Appointed 1991-12-15 · 34 yrs · Company Director
+15 others
ML
Mark LeathamCurrent director
Appointed 1991-12-15 · 34 yrs · Company Director
+6 others
TF
Terence FaulknerCurrent secretaryCurrent director
Appointed 1991-12-15 · 34 yrs
+18 others
Show 4 historical appointments
GW
Gareth Wyn JonesResigned director
Resigned 2008-10-01 · 1 yr · Company Director
LL
Lucy LeathamResigned director
Resigned 1995-06-19 · 6 yrs · Company Director
JL
Joanna LeathamResigned director
Resigned 1991-12-15 · 10 yrs · Company Director
CF
Cornelia FaulknerResigned director
Resigned 1991-12-15 · 10 yrs · Company Director And Designer

Board profile

People with appointments
6
Directors assessed
6
Median age
69
Under 35
0
65 and over
4
Disqualified match
None active