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Companies/04756823

Lendlock Group Limited

Activities of other holding companies n.e.c. · Chester

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
MD
Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-04 · No cessation recorded

Source record 110158076
VD
Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110158071

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 6 historical
HH
Hilene HenryCurrent director
Appointed 2024-11-01 · 1 yr · Finance Director
+13 others
DD
David DuffellCurrent director
Appointed 2021-05-04 · 5 yrs · Director
+13 others
DT
Denys TaylorCurrent director
Appointed 2016-07-27 · 10 yrs · Director
+9 others
VM
Victoria MoodyCurrent director
Appointed 2016-07-27 · 10 yrs · Director
+7 others
MG
Mark GwinnettCurrent director
Appointed 2016-07-27 · 10 yrs · Director
+7 others
MD
Michael DuffellCurrent secretary
Appointed 2015-06-01 · 11 yrs
+4 others
MD
Matthew DuffellCurrent director
Appointed 2015-02-27 · 11 yrs · Director
+12 others
AD
Andrew DuffellCurrent director
Appointed 2015-02-27 · 11 yrs · Director
+10 others
VD
Valerie DuffellCurrent director
Appointed 2003-05-09 · 23 yrs · Executive
+21 others
MD
Michael DuffellCurrent director
Appointed 2003-05-09 · 23 yrs · Executive
+34 others
Show 6 historical appointments
DD
David DuffellResigned director
Resigned 2019-01-30 · Director
LC
Linda CossaResigned secretary
Resigned 2009-10-07 · 5 yrs
MD
Michael DuffellResigned secretary
Resigned 2003-05-09 · 6 yrs · Executive
Resigned 2003-05-08
Resigned 2003-05-08

Board profile

People with appointments
10
Directors assessed
9
Median age
57
Under 35
0
65 and over
3
Disqualified match
None active