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Companies/05279495

Leighton Holdings Limited

Private Limited Company · Newcastle Upon Tyne

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
Leighton Corporation LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 148404519

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
CW
Christopher WildsCurrent director
Appointed 2007-08-06 · 19 yrs · Company Director
+10 others
PC
Paul CallaghanCurrent director
Appointed 2007-08-06 · 19 yrs · Company Director
+37 others
Show 6 historical appointments
SE
Sara EckertResigned secretary
Resigned 2015-07-02 · 2 yrs
CW
Christopher WildsResigned secretary
Resigned 2007-08-08 · 7 yrs · Company Director
SN
Steven NelsonResigned director
Resigned 2004-11-09 · 2 yrs · Company Director
JC
John CallaghanResigned secretary
Resigned 2004-11-09 · 2 yrs
CorpWard Hadaway Company Secretarial Services LimitedResigned secretary
Resigned 2004-11-08
CorpWard Hadaway Incorporations LimitedResigned director
Resigned 2004-11-08

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active