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Companies/05152229

Ldc (Kelham Island) Limited

Other letting and operating of own or leased real estate · Bristol

ActiveUnited KingdomIncorporated 2004Private 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
Ldc (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123304354

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
MB
Michael BurtCurrent director
Appointed 2022-09-20 · 4 yrs · Chief Financial Officer
+393 others
JL
Joseph ListerCurrent director
Appointed 2018-08-28 · 8 yrs · Chief Executive Officer
+511 others
CS
Christopher SzpojnarowiczCurrent directorCurrent secretary
Appointed 2013-03-20 · 13 yrs · Company Secretary/Head Of Legal
+497 others
Show 12 historical appointments
NH
Nicholas HayesResigned director
Resigned 2022-09-20 · Group Property Director
DF
David FaulknerResigned director
Resigned 2016-10-27 · 5 yrs · Deputy Cfo
SG
Stephen GrantResigned director
Resigned 2008-03-27 · 2 yrs · Chartered Accountant
NR
Nicholas RichardsResigned director
Resigned 2007-11-01 · 8 yrs · Chartered Accountant
JG
James GrangerResigned director
Resigned 2007-11-01 · 3 yrs · Chartered Accountant
JH
Jonathan HullResigned director
Resigned 2007-11-01 · 1 yr · Finance Director
AR
Andrew ReidResigned directorResigned secretary
Resigned 2007-11-01 · 5 yrs · Solicitor
Resigned 2004-06-14
MB
Michael BennettResigned director
Resigned 2004-06-14 · 7 yrs · Financial Controller
MA
Mark AllanResigned director
Resigned 2004-06-14 · 11 yrs · Finance Director
DM
David McdonaldResigned director
Resigned 2004-06-14 · 4 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active