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Companies/03839874

Leadcraft Limited

Other specialised construction activities n.e.c. · Bridgend

ActiveUnited KingdomIncorporated 1999Private 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 · 4 ceased
Rangeley Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-10-01 · No cessation recorded

Source record 107842140
Show 4 ceased records
Brickability Enterprise Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-30 · Ceased 2021-07-30

Source record 107860142
Rangeley Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-10-01 · Ceased 2021-07-30

Source record 111432918
Norbros Property LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-09-05 · Ceased 2017-09-30

Source record 114625739
Norris Property Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-09-04

Source record 114086021

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
FH
Francis HannaCurrent director
Appointed 2024-04-15 · 2 yrs · Chief Executive Officer
+62 others
CorpAddleshaw Goddard Scotland Secretarial LimitedCurrent secretary
Appointed 2021-07-30 · 5 yrs
+221 others
MG
Michael GantCurrent director
Appointed 2021-07-30 · 5 yrs · Chief Financial Officer
+62 others
Show 11 historical appointments
JM
James MooreResigned director
Resigned 2024-11-18 · Director
DB
Douglas BryceResigned director
Resigned 2024-10-01 · 1 yr · Director
AS
Alan SimpsonResigned director
Resigned 2021-07-30 · 2 yrs · Ceo
MW
Michael WhiteResigned director
Resigned 2021-07-30 · Director
SP
Simon PearsonResigned director
Resigned 2021-07-30 · 2 yrs · Director
GM
Glenn MoodyResigned director
Resigned 2005-10-01 · 18 yrs · Contracts Manager
GM
Glenn MoodyResigned director
Resigned 2005-10-01 · 15 yrs · Contracts Manager
SB
Shaun BradberyResigned director
Resigned 2005-10-01 · 14 yrs · Construction Project Manager
CorpQa Nominees LimitedResigned director
Resigned 1999-09-10
SN
Sally NorrisResigned secretary
Resigned 1999-09-10 · 21 yrs · Housewife
JN
James NorrisResigned director
Resigned 1999-09-10 · 21 yrs · Plumber/Roofer

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active