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Companies/05647302

La Granja UK Holdings Limited

Private Limited Company · London

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

1 without an end date · 0 ceased
Rio Tinto Western Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 129484487

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 24 historical
AB
Adam James BurleyCurrent director
Appointed 2025-12-09
MJ
Marcel Anthony JonesCurrent secretary
Appointed 2025-03-05 · 1 yr
GL
Geraldine LyonsCurrent director
Appointed 2024-04-25 · 2 yrs · General Manager
AP
Arthur PascallCurrent director
Appointed 2023-08-25 · 3 yrs · None
JG
John GladstonCurrent director
Appointed 2023-08-25 · 3 yrs · None
GA
Gavin AshleyCurrent director
Appointed 2023-08-25 · 3 yrs · None
Show 24 historical appointments
AL
Andrew LyeResigned director
Resigned 2023-08-25 · General Manager - Project Development &
KW
Kemi Waterton ZhouResigned secretary
Resigned 2023-08-25 · 1 yr
CW
Clayton WalkerResigned director
Resigned 2023-08-25 · 2 yrs · Chief Operating Officer
AH
Andrew HodgesResigned director
Resigned 2018-11-30 · 4 yrs · Chartered Secretary
ES
Elias ScafidasResigned director
Resigned 2018-07-30 · 5 yrs · Chartered Accountant
RB
Robin BellhouseResigned director
Resigned 2018-03-14 · Chartered Secretary
SA
Steven AllenResigned director
Resigned 2017-10-25 · Company Secretary
VH
Victoria HamesResigned director
Resigned 2016-10-31 · Company Secretary
HD
Helen DayResigned secretary
Resigned 2014-12-12 · 2 yrs
RA
Robert AtkinsonResigned director
Resigned 2014-06-01 · 4 yrs · Mining Engineer
MA
Mark AndrewesResigned director
Resigned 2013-07-24 · Tax Manager
EE
Eleanor EvansResigned director
Resigned 2013-07-01 · 3 yrs · Company Secretary
MB
Michael BossickResigned director
Resigned 2013-05-20 · Chartered Accountant
JJ
Janine JugginsResigned director
Resigned 2012-07-02 · Chartered Accountant
GA
Gemma AldridgeResigned secretary
Resigned 2010-04-01 · 4 yrs
UQ
Ulf QuellmannResigned director
Resigned 2008-04-25 · 10 yrs · Finance Executive
BM
Benedict MathewsResigned director
Resigned 2007-08-01 · 5 yrs · Company Secretary
DL
Daniel LarsenResigned director
Resigned 2006-01-01 · 8 yrs · Controller
CL
Christopher LenonResigned director
Resigned 2005-12-15 · 2 yrs · Global Head Of Taxation
IR
Ian RatnageResigned director
Resigned 2005-12-15 · 2 yrs · Group Treasurer
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-12-07
CorpInstant Companies LimitedResigned director
Resigned 2005-12-07 · Company Registration Agent
RD
Roger DowdingResigned secretary
Resigned 2005-12-07 · 4 yrs
AL
Anette LawlessResigned director
Resigned 2005-12-07 · 1 yr · Chartered Secretary

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active