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Companies/06470129

Landguard Point Limited

Private Limited Company · Norwich

ActiveUnited KingdomIncorporated 2008Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-01-15 · No cessation recorded

Source record 191308304
Show 2 ceased records
GH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-01-15

Source record 183803283
RH
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-05-26

Source record 183803651

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
JH
James HinkleyCurrent director
Appointed 2024-01-16 · 2 yrs · Joint Managing Director
+1 other
AB
Ashley BrownCurrent director
Appointed 2024-01-16 · 2 yrs · Joint Managing Director
+2 others
GH
Graham HinkleyCurrent secretary
Appointed 2008-10-28 · 17 yrs
Show 6 historical appointments
JK
Jayson KinzettResigned director
Resigned 2024-01-16 · 2 yrs · Director
JW
Jeremy WestheadResigned secretaryResigned director
Resigned 2008-04-15
CH
Christian HeyvaertResigned director
Resigned 2008-01-11 · 3 yrs · Company Director
GH
Graham HinkleyResigned directorResigned secretary
Resigned 2008-01-11 · 16 yrs · Trader

Board profile

People with appointments
3
Directors assessed
2
Median age
32
Under 35
1
65 and over
0
Disqualified match
None active