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Companies/05436932

Lgh Holdings Limited

Non-trading company · Alfreton

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
IP
Mr Ian William ParkinsonIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2026-04-02 · No cessation recorded

Source record 196093945
LW
Mrs Lorraine WarkeIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2026-04-02 · No cessation recorded

Source record 196094368
WP
Mr William Barry ParkinsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-03-22 · No cessation recorded

Source record 181176896

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
AM
Andrew MaultCurrent director
Appointed 2021-01-15 · 5 yrs · Chief Executive
+7 others
IP
Ian ParkinsonCurrent director
Appointed 2005-07-08 · 21 yrs · Company Director
+20 others
Show 9 historical appointments
SB
Simon ButterworthResigned secretaryResigned director
Resigned 2007-09-11 · 7 yrs · Accountant
CC
Christopher CockerResigned directorResigned secretary
Resigned 2005-07-08 · 2 yrs · Company Director
GW
Gordon WorswickResigned director
Resigned 2005-07-08 · 7 yrs · Company Director
WP
William ParkinsonResigned director
Resigned 2005-07-08 · 14 yrs · Company Director
PF
Paul FulcherResigned director
Resigned 2005-06-27 · 2 yrs · Company Director
CorpCs Secretaries LimitedResigned secretary
Resigned 2005-04-27
CorpCs Directors LimitedResigned director
Resigned 2005-04-27 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active