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Companies/03037060

Learoyd Group Limited

Company profile

DissolvedUnited Kingdom
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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
Api Group PlcCorporate
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 167478249

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
RH
Robert HallCurrent director
Appointed 2016-10-18 · 9 yrs · Chief Financial Officer
+1 other
KK
Kostantinos KiriakopoulosCurrent director
Appointed 2015-09-21 · 11 yrs · Company Director
+5 others
CC
Claire ChadwickCurrent secretary
Appointed 2013-10-31 · 12 yrs
+1 other
Show 21 historical appointments
WB
Wendy BakerResigned secretary
Resigned 2011-10-05 · 2 yrs
CS
Christopher SmithResigned director
Resigned 2011-10-05 · 3 yrs · Group Finance Director
AT
Andrew TurnerResigned director
Resigned 2007-11-09 · 7 yrs · Director
AR
Andrew RobertsonResigned director
Resigned 2007-05-15 · Chartered Accountant
SP
Simon PlantResigned director
Resigned 2004-09-08 · 3 yrs · Company Secretary
DW
David WaltonResigned director
Resigned 2001-12-03 · 5 yrs · Company Director
SC
Stephen CowieResigned director
Resigned 2001-03-16 · 1 yr · Manager
RV
Richard VaughanResigned director
Resigned 2001-03-16 · 2 yrs · Director
DA
Derek AshleyResigned director
Resigned 2001-02-08 · 3 yrs · Director
ER
Edward RichardsResigned secretary
Resigned 1998-09-29 · 9 yrs
CorpAssociated Packaging Industries LimitedResigned secretary
Resigned 1997-01-31 · 1 yr
RM
Richard MerrickResigned director
Resigned 1996-06-21 · 4 yrs · Director
MS
Michael SmithResigned director
Resigned 1996-06-21 · 4 yrs · Director
TJ
Trevor JohnstonResigned secretary
Resigned 1996-06-21
DH
Dennis HoltResigned director
Resigned 1996-06-21 · 5 yrs · Finance Director
DA
David AitkenResigned directorResigned secretary
Resigned 1995-05-01 · 5 yrs · Company Director
PB
Peter BrownResigned director
Resigned 1995-05-01 · 4 yrs · Company Director
NB
Nicholas BeaumontResigned director
Resigned 1995-05-01 · 5 yrs · Company Director
RB
Roland BrownResigned director
Resigned 1995-03-23 · 1 yr · Company Director
KJ
Kathryn JonesResigned secretary
Resigned 1995-03-23

Board profile

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