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Companies/04540797

Lorne Laboratories Limited

Other manufacturing n.e.c. · Rotherham,

ActiveUnited KingdomIncorporated 2002Private 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
Shares: over 75%, up to 100%

Notified 2020-10-01 · No cessation recorded

Source record 106171037
Show 4 ceased records
IJ
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-10-01

Source record 107239754
RL
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-10-01

Source record 107239755
EV
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-01

Source record 107239756
KD
Significant influence or control

Notified 2016-04-06 · Ceased 2020-10-01

Source record 107239757

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
US
Usman ShakeelCurrent director
Appointed 2026-07-01
+27 others
AH
Amanda HalfordCurrent director
Appointed 2026-07-01
+29 others
BW
Brian Michael WallCurrent director
Appointed 2023-08-01 · 3 yrs · Founder & Ceo
Show 16 historical appointments
WK
William Jay KullbackResigned director
Resigned 2025-06-02 · 1 yr · Chief Financial Officer
SK
Siddhartha KadiaResigned director
Resigned 2025-01-01 · 1 yr · Director
JA
James AllanResigned director
Resigned 2023-08-01 · Director
JH
Joyce HeidingerResigned director
Resigned 2023-08-01 · 1 yr · Director
MB
Mike BrownleaderResigned director
Resigned 2020-10-01 · 1 yr · Director
MD
Michael DruryResigned director
Resigned 2020-10-01 · 1 yr · Director
BT
Benjamin TravisResigned director
Resigned 2020-10-01 · 4 yrs · Executive
IJ
Ian JohnResigned director
Resigned 2013-07-02 · 7 yrs · Managing Director
KD
Kenneth DavisResigned director
Resigned 2010-09-06 · 10 yrs · Consultant
AM
Andrew MallabandResigned director
Resigned 2002-10-02 · 8 yrs · Director
EV
Eddy VelthuisResigned director
Resigned 2002-10-02 · 17 yrs · Director
RL
Richard LambertResigned directorResigned secretary
Resigned 2002-10-02 · 17 yrs · Director
Resigned 2002-09-20
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 2002-09-20

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active