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Companies/05995125

Lpm Acquisitions Limited

Company profile · Milton Keynes

DissolvedUnited KingdomIncorporated 2006
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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 · 4 ceased
Seebeck 133 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-01 · No cessation recorded

Source record 133921311
Show 4 ceased records
JL
Mr Jonathan Stephen LevineIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-31

Source record 125811876
SG
Mr Simon GilesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-31

Source record 125811877
RB
Mr Roger Leonard BurdettIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-31

Source record 125813181
DM
Mr David MundellIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-31

Source record 125813182

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
UN
Una NI MhurchuCurrent secretary
Appointed 2022-08-01 · 4 yrs
+11 others
DD
Declan DoyleCurrent director
Appointed 2021-02-03 · 5 yrs · Company Director
+20 others
Show 16 historical appointments
MK
Michael KennedyResigned director
Resigned 2021-02-03 · 1 yr · Company Director
SG
Simon GilesResigned secretary
Resigned 2015-09-28 · 5 yrs
SG
Simon GilesResigned director
Resigned 2015-09-28 · 6 yrs · Finance Director
JL
Jonathan LevineResigned director
Resigned 2012-03-01 · 8 yrs · Chief Executive
MS
Mark SaundersResigned secretary
Resigned 2012-02-29 · 3 yrs
MS
Mark SaundersResigned director
Resigned 2012-02-06 · 3 yrs · Group Finance Director
FS
Frederick StratfordResigned secretary
Resigned 2011-08-01
FS
Frederick StratfordResigned director
Resigned 2010-04-26 · 1 yr · Company Director
RB
Richard BradfordResigned director
Resigned 2010-02-04 · 1 yr · Company Director
EB
Eugene BoyleResigned director
Resigned 2008-10-30 · 2 yrs · Director
JS
James ScobieResigned directorResigned secretary
Resigned 2007-11-30 · 2 yrs · Finance Director
PE
Paul EganResigned director
Resigned 2007-09-25 · Director
IP
Ian PerfectResigned secretaryResigned director
Resigned 2006-12-14 · Accountant
DH
David HowroydResigned director
Resigned 2006-11-20 · 2 yrs · Co Director

Board profile

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