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Companies/02902954

Lendlock International Ltd

Private Limited Company · Chester

Active - Proposal to Strike offUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-02-10 · No cessation recorded

Source record 109132931
MD
Significant influence or control

Notified 2016-04-16 · No cessation recorded

Source record 116836924
VD
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 116836919
Show 2 ceased records
MD
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-02-10

Source record 117420754
VD
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-02-10

Source record 117420764

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 12 historical
HH
Hilene HenryCurrent director
Appointed 2024-11-01 · 1 yr · Finance Director
+13 others
DD
David DuffellCurrent director
Appointed 2021-05-04 · 5 yrs · Director
+13 others
VM
Victoria MoodyCurrent director
Appointed 2016-07-27 · 10 yrs · Director
+7 others
MG
Mark GwinnettCurrent director
Appointed 2016-07-27 · 10 yrs · Director
+7 others
DT
Denys TaylorCurrent director
Appointed 2015-02-27 · 11 yrs · Director
+9 others
MD
Matthew DuffellCurrent director
Appointed 2015-02-27 · 11 yrs · Director
+12 others
AD
Andrew DuffellCurrent director
Appointed 2007-09-03 · 19 yrs · Director
+10 others
VD
Valerie DuffellCurrent director
Appointed 2003-04-10 · 23 yrs · Executive
+21 others
MD
Michael DuffellCurrent directorCurrent secretary
Appointed 2003-04-10 · 23 yrs · Executive
+34 others
Show 12 historical appointments
DD
David DuffellResigned director
Resigned 2019-01-30 · Director
LC
Linda CossaResigned director
Resigned 2015-02-27 · Director
RB
Roy BarlowResigned director
Resigned 2009-09-11 · 4 yrs · Engineer
JL
John LittlerResigned director
Resigned 2007-09-03 · Director
RW
Richard WigleyResigned director
Resigned 2003-04-10 · 11 yrs · Company Director
Resigned 1994-03-09 · 9 yrs · Company Director
CorpCorporate Finance Advisors LimitedResigned directorResigned secretary
Resigned 1994-03-09 · 9 yrs · Company Director
Resigned 1994-02-28
Resigned 1994-02-28

Board profile

People with appointments
9
Directors assessed
9
Median age
57
Under 35
0
65 and over
3
Disqualified match
None active