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Liberty Gas Group Limited

Plumbing, heat and air-conditioning installation · Leatherhead

ActiveUnited KingdomIncorporated 2001Private 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 · 0 ceased
Liberty Group Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-04 · No cessation recorded

Source record 102841797

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 34 historical
PF
Patrick FitzgeraldCurrent director
Appointed 2025-09-01 · 1 yr · Chief Commercial Officer
+16 others
BD
Ben Christopher DesangesCurrent director
Appointed 2025-02-03 · 1 yr · Commercial Director
+4 others
CS
Christopher SymeonidesCurrent director
Appointed 2025-02-03 · 1 yr · Commercial Director
+16 others
PW
Philip WainwrightCurrent director
Appointed 2024-10-01 · 2 yrs · Chief Financial Officer
+85 others
PT
Paul ThreaderCurrent director
Appointed 2024-10-01 · 2 yrs · Finance Director
+11 others
DM
David MorganCurrent director
Appointed 2024-10-01 · 2 yrs · Executive Managing Director
+18 others
Show 34 historical appointments
GB
Gemma Burton ConnollyResigned secretary
Resigned 2024-02-15
SH
Simon HindleyResigned secretary
Resigned 2023-03-23
PS
Peter ShanksResigned secretary
Resigned 2023-01-11
RJ
Ray JonesResigned director
Resigned 2022-06-08 · 2 yrs · Managing Director
DF
Debbie FrancesResigned director
Resigned 2022-05-20 · 2 yrs · Consultant
PB
Paul ButterworthResigned director
Resigned 2022-05-20 · Executive Director
CH
Catherine HardysmithResigned secretary
Resigned 2021-08-27 · 1 yr
PK
Paul KennedyResigned director
Resigned 2019-11-29 · 1 yr · Director
BS
Bernard SpencerResigned director
Resigned 2019-11-15 · 2 yrs · Director
DM
David McgovernResigned secretary
Resigned 2017-07-11 · 4 yrs
DC
Derek CorbishleyResigned director
Resigned 2017-02-01 · 2 yrs · Managing Director
MJ
Martin JoyceResigned director
Resigned 2016-10-13 · 7 yrs · Consultant
MP
Michael ParkinResigned secretary
Resigned 2016-07-01 · 1 yr
CM
Colette MckuneResigned director
Resigned 2016-07-01 · 6 yrs · Company Director
TD
Timothy DoyleResigned director
Resigned 2016-07-01 · 3 yrs · Company Director
MP
Michael ParkinResigned director
Resigned 2016-07-01 · 5 yrs · Company Director
AB
Alan ByrneResigned director
Resigned 2011-03-11 · 6 yrs · Director
IB
Ian BlundellResigned director
Resigned 2010-07-09 · 6 yrs · Director
DI
Dave IngramResigned director
Resigned 2010-07-09 · 6 yrs · Director
MH
Martin HolmesResigned director
Resigned 2010-07-09 · 5 yrs · Director
OL
Oliver LightowlersResigned director
Resigned 2010-05-27 · Director
LJ
Lee JohnstoneResigned secretary
Resigned 2010-04-20
AC
Andrew CatchpoleResigned director
Resigned 2010-04-20 · Director
JM
Julia MortonResigned secretary
Resigned 2009-09-14
GL
Gerard LewisResigned director
Resigned 2007-09-17 · Accountant
WR
William RigbyResigned director
Resigned 2007-04-02 · 2 yrs · Director
CC
Carl ChambersResigned director
Resigned 2006-11-17 · Director
LJ
Lee JohnstoneResigned secretary
Resigned 2006-11-17 · 2 yrs
MK
Martin KellyResigned director
Resigned 2004-04-01 · 5 yrs · Engineer
SM
Shaun MacleanResigned director
Resigned 2001-07-26 · 7 yrs · Engineer
CorpNorth West Registration Services 1994 LimitedResigned secretary
Resigned 2001-06-27
CA
Christine AvisResigned director
Resigned 2001-06-27
KM
Kenneth MacleanResigned director
Resigned 2001-06-27 · 5 yrs · Company Director
SM
Steven MacleanResigned secretary
Resigned 2001-06-27 · 5 yrs · Purchasing Manager

Board profile

People with appointments
6
Directors assessed
6
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active