Littonace (No.5) Limited
Manufacture of flat glass · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFernando Propco Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-25 · No cessation recorded
Source record 108026142Show 1 ceased record
Fairhold Finance LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-09-25
Source record 112197153People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpLaw Debenture Corporate Services LimitedCurrent secretary
Appointed 2020-09-25 · 6 yrs
Show 10 historical appointments
PH
Paul HallamResigned director
Resigned 2020-03-10 · Chartered Accountant
SK
Sidney KhadhouriResigned director
Resigned 2020-03-10 · Director Tax Planning & Strategy
PH
Paul HallamResigned secretary
Resigned 2012-03-01 · 8 yrs
CM
Christopher McgillResigned director
Resigned 2011-03-29 · 9 yrs · Managing Director
IR
Ian RapleyResigned director
Resigned 2010-06-10 · None
WP
William ProcterResigned director
Resigned 2004-04-23 · 16 yrs · Accountant
AW
Alan WolfsonResigned secretary
Resigned 2004-04-23 · 7 yrs
CorpOvalsec LimitedResigned secretary
Resigned 2004-01-14
CorpOval Nominees LimitedResigned director
Resigned 2004-01-14
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active