Skip to contentClarengateINTELLIGENCE
Companies/06118626

Llanerfyl Access Road Consortium Limited

Private Limited Company · Kings Langley

ActiveUnited KingdomIncorporated 2007Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-12-18 · No cessation recorded

Source record 132573317
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132217887
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-18

Source record 132217886

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
JB
John BoyceCurrent director
Appointed 2023-07-18 · 3 yrs · Development Director - Wind (UK&I)
+6 others
RV
Ruben Van BavelCurrent director
Appointed 2023-03-20 · 3 yrs · Director
+6 others
DH
Dominic HearthCurrent secretary
Appointed 2014-05-14 · 12 yrs
+104 others
Show 9 historical appointments
SN
Sandra NilssonResigned director
Resigned 2018-02-23 · 5 yrs · Company Director
PG
Piers GuyResigned director
Resigned 2014-01-01 · 4 yrs · UK Development Director
AR
Alberto RebolloResigned director
Resigned 2013-04-15 · Head Of Onshore Development
AD
Anders DahlResigned director
Resigned 2010-01-08 · 3 yrs · Managing Director
AK
Arnoud KamerbeekResigned director
Resigned 2008-12-01 · Directro
HJ
Herbert JostResigned director
Resigned 2007-12-17 · Director
RR
Rachel RuffleResigned director
Resigned 2007-12-17 · 15 yrs · Projects Director, Western Europe And De
Resigned 2007-02-20 · 7 yrs
Resigned 2007-02-20

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active