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Companies/02894803

Lilliput Day Nursery Limited

Private Limited Company · Loughborough

ActiveUnited KingdomIncorporated 1994Private 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 · 2 ceased
Lilliput Day Nursery Trustees LimitedCorporate
Trust-related control: Shares: over 50%, up to 75%

Notified 2019-04-25 · No cessation recorded

Source record 196820684
Show 2 ceased records
PG
Mr Paul Andrew GravelingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-25

Source record 198120471
SG
Mrs Samantha Elizabeth GravelingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-25

Source record 198120472

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
KG
Keighley GardnerCurrent director
Appointed 2025-06-01 · 1 yr · Director
+1 other
HB
Harriet Backus GriffinCurrent director
Appointed 2020-05-01 · 6 yrs · Payroll Manager
+1 other
SG
Samantha GravelingCurrent secretaryCurrent director
Appointed 1994-05-10 · 32 yrs · Day Nursery Prop
+3 others
PG
Paul GravelingCurrent director
Appointed 1994-05-10 · 32 yrs · Company Director
+5 others
Show 5 historical appointments
AW
Anne WhitakerResigned directorResigned secretary
Resigned 1994-03-09 · Company Director
RW
Robert WhitakerResigned director
Resigned 1994-03-09 · Company Director
CorpBusiness Information Research Reporting LimitedResigned director
Resigned 1994-02-04
IH
Irene HarrisonResigned secretary
Resigned 1994-02-04

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active