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Companies/09929852

No.57 Ltd

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2015Private 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
Pebbles Care LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-29 · No cessation recorded

Source record 113431506
Show 1 ceased record
AC
Mr Alan Thomas CarlingIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-03-29

Source record 107256953

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
AL
Antony LambertCurrent director
Appointed 2026-02-23
+11 others
CS
Christopher StrongCurrent director
Appointed 2024-03-28 · 2 yrs · Ceo
+13 others
MW
Mark WilliamsCurrent director
Appointed 2021-06-01 · 5 yrs · Company Director
+13 others
Show 7 historical appointments
JH
Julie HedgeResigned director
Resigned 2022-04-30 · 1 yr · Commercial Director
YT
Yvonne ThompsonResigned director
Resigned 2021-06-01 · Company Director
LB
Liam BainResigned director
Resigned 2020-04-21 · 1 yr · Finance Director
AM
Alison MooreResigned director
Resigned 2019-11-08 · Operations Director
MW
Michael WalshResigned director
Resigned 2019-11-08 · 3 yrs · Director
LG
Luiz GuilhermeResigned director
Resigned 2019-03-29 · Property Developer
AC
Alan CarlingResigned director
Resigned 2015-12-24 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active