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Companies/03290623

Lam-Board (Europe) Limited

Private Limited Company · Warminster

ActiveUnited KingdomIncorporated 1996Private 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 · 1 ceased
AH
Significant influence or controlFirm-related control: Significant influence or control

Notified 2020-01-01 · No cessation recorded

Source record 174821330
AH
Ms Anu-Elina HintsaIndividual
Significant influence or control

Notified 2020-01-01 · No cessation recorded

Source record 174834009
Kohiwood OyCorporate
Shares: over 75%, up to 100%

Notified 2016-12-11 · No cessation recorded

Source record 171110591
Show 1 ceased record
HS
Significant influence or controlFirm-related control: Significant influence or control

Notified 2020-01-01 · Ceased 2022-09-22

Source record 174659291

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
AH
Antti HintsaCurrent director
Appointed 2022-09-20 · 4 yrs · Sales Manager
+1 other
TP
Timo PunkariCurrent secretary
Appointed 2002-07-16 · 24 yrs
+1 other
AH
Anssi HintsaCurrent director
Appointed 1997-03-14 · 29 yrs · Managing Director
Show 10 historical appointments
HS
Hannu SuniResigned director
Resigned 2006-03-06 · 16 yrs · General Manager
AM
Arto MoisioResigned director
Resigned 2001-11-02 · 2 yrs · Managing Director
MP
Markku PeussaResigned director
Resigned 1999-10-30 · Management Consultant
MH
Michael HickeyResigned director
Resigned 1997-03-15 · 4 yrs · Timber Trader
IH
Ian HinckleyResigned secretary
Resigned 1997-03-15 · 4 yrs
DH
David HammondResigned director
Resigned 1997-03-15 · 4 yrs · Timber Trader
AH
Aki HintsaResigned director
Resigned 1997-03-14 · 4 yrs · Medical Doctor
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 1996-12-11
Resigned 1996-12-11

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active