Litecast Limited
Manufacture of concrete products for construction purposes · Nuneaton
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedLitecast Holdings LtdCorporate
Shares: over 75%, up to 100%
Notified 2019-10-16 · No cessation recorded
Source record 136593988JL
Mr John LerouxIndividual
Right to appoint or remove directorsSignificant influence or control
Notified 2016-08-01 · No cessation recorded
Source record 136010515People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalBC
Benjamin CooperCurrent director
Appointed 2019-12-13 · 6 yrs · Commercial Director
JL
John LerouxCurrent secretary
Appointed 2017-01-17 · 9 yrs
Show 9 historical appointments
DH
Darren HemsleyResigned director
Resigned 2019-12-13 · 4 yrs · Sales & Marketing Director
AH
Andrew HallResigned director
Resigned 2017-01-18 · 5 yrs · Works Director
MC
Michael CollisonResigned director
Resigned 1999-02-19 · 20 yrs · Non-Executive Director
KH
Kevin HallResigned director
Resigned 1999-02-19 · 20 yrs · Non-Executive Director
KB
Kevin BrewerResigned director
Resigned 1998-08-21
SB
Suzanne BrewerResigned secretary
Resigned 1998-08-21
JL
John LerouxResigned director
Resigned 1998-08-21 · 21 yrs · Non-Executive Director
GP
George PickardResigned director
Resigned 1998-08-21 · 21 yrs · Non-Executive Director
JL
John LerouxResigned secretary
Resigned 1998-08-21 · 18 yrs · Cd & Sec
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active