Lytag Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAggregate Industries Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 191592174People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
JA
James Atherton HamResigned director
Resigned 2019-01-01 · Barrister
FP
Francois PetryResigned director
Resigned 2015-12-01 · 3 yrs · Ceo
JG
Joanne GreeneResigned secretary
Resigned 2015-05-14
PW
Patrick WardResigned director
Resigned 2014-04-01 · 1 yr · Ceo
AB
Alain BourguignonResigned director
Resigned 2010-04-01 · 3 yrs · Chief Executive Officer
EB
Emma BarberyResigned director
Resigned 2009-12-31 · 5 yrs · Accountant
GB
George BolsoverResigned director
Resigned 2009-12-31 · Director
EB
Emma BarberyResigned secretary
Resigned 2008-09-26 · 6 yrs
GM
Resigned 2008-08-21 · 6 yrs · Director
NW
Nigel WaldronResigned director
Resigned 2008-08-21 · 1 yr · Director
PB
Peter BrennanResigned director
Resigned 2008-08-21 · 1 yr · Director
CS
Claire SeddonResigned secretary
Resigned 2008-06-19
GM
Graham MackenzieResigned director
Resigned 2008-06-19 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active