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Companies/06088262

Lr (UK) Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
Bmi Group Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-29 · No cessation recorded

Source record 124669868
Show 1 ceased record
Braas Monier Building Group Holding SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-03-29

Source record 122526176

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 28 historical
JY
Jamie Charles YoungCurrent director
Appointed 2026-04-29
+1 other
Show 28 historical appointments
AS
Andrew John ShielsResigned director
Resigned 2025-05-30 · Group Financial Controller
IB
Iva BacovaResigned director
Resigned 2023-07-07 · 1 yr · Director
JN
Juba NabutolaResigned director
Resigned 2021-06-25 · 3 yrs · Finance Director
TD
Timothy DayResigned director
Resigned 2020-10-31 · Finance Director
CD
Craig DouglasResigned director
Resigned 2019-09-30 · 3 yrs · Finance Director
JS
Johannes Schmidt SchultesResigned director
Resigned 2019-02-21 · Chief Financial Officer
AD
Andrew DennisResigned director
Resigned 2017-10-25 · 1 yr · Managing Director
AH
Alfons HornResigned director
Resigned 2017-10-25 · 1 yr · Managing Director
KR
Klaus RavnResigned director
Resigned 2017-10-25 · 3 yrs · Finance Director
RB
Robert BroeckmansResigned director
Resigned 2016-10-03 · 1 yr · Regional Finance Manager
JB
Jason BradleyResigned director
Resigned 2015-11-02 · 3 yrs · Accountant
JB
Jason BradleyResigned secretary
Resigned 2015-10-31 · 1 yr
CM
Christopher MorganResigned director
Resigned 2013-09-01 · 4 yrs · Managing Director
RF
Robert ForsterResigned director
Resigned 2013-01-31 · 3 yrs · Finance Director
AF
Alastair ForbesResigned director
Resigned 2012-01-01 · 1 yr · Chief Executive Officer
MR
Mark RandallResigned director
Resigned 2009-03-30 · 2 yrs · Managing Director
JK
Jurgen KochResigned director
Resigned 2008-10-20 · 4 yrs · Chief Operating Officer
GS
Geoffrey ShepheardResigned secretary
Resigned 2007-05-31 · 8 yrs
RZ
Rajesh ZalaResigned secretary
Resigned 2007-04-04 · 3 yrs · Lawyer
FM
Francois MassieResigned director
Resigned 2007-04-02 · 5 yrs · Director
JC
Jean ChiccoResigned director
Resigned 2007-04-02 · 1 yr · Director
NH
Nicolas HolzmanResigned directorResigned secretary
Resigned 2007-02-14 · Director
VG
Violaine GrisonResigned director
Resigned 2007-02-14 · Director
EL
Erwan Le TanneurResigned director
Resigned 2007-02-14 · Director
MP
Mathieu PaillatResigned director
Resigned 2007-02-14 · Director
Corp25 Nominees LimitedResigned director
Resigned 2007-02-07 · Corporate Body

Board profile

People with appointments
1
Directors assessed
1
Median age
34
Under 35
1
65 and over
0
Disqualified match
None active