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Companies/09301859

Lec5 Rail Limited

Private Limited Company · Billingham

ActiveUnited KingdomIncorporated 2014Private 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 · 3 ceased
Beaver Management Services LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-08-09 · No cessation recorded

Source record 142435947
Show 3 ceased records
BG
Mr Bernard Kenneth GoodchildIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-09 · Ceased 2016-08-09

Source record 150048360
PL
Mr Paul Francis LarkinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-08-09

Source record 146044271
SW
Mr Spencer WoolrichIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-08-09

Source record 146044272

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
HD
Huw David DaviesCurrent director
Appointed 2026-01-19
+14 others
IC
Ian Cole WilkinsCurrent director
Appointed 2023-03-08 · 3 yrs · Director
+22 others
AS
Anthony ShipleyCurrent director
Appointed 2020-06-18 · 6 yrs · Managing Director
+13 others
Show 3 historical appointments
LG
Liza GrattonResigned director
Resigned 2023-03-08 · 2 yrs · Director
SW
Spencer WoolrichResigned director
Resigned 2014-11-10 · 1 yr · Director
PL
Paul LarkinResigned director
Resigned 2014-11-10 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active