Lattimer Group Limited
Private Limited Company · Liverpool
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSW
Mr Stephen Anthony WaterhouseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2018-01-31 · No cessation recorded
Source record 105796118Show 1 ceased record
CS
Mr Carl SteadIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-01-31 · Ceased 2018-09-18
Source record 105796119People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalWM
Walter MartinCurrent director
Appointed 2018-09-18 · 8 yrs · Director
Show 5 historical appointments
AB
Anthony BannanResigned director
Resigned 2022-06-01 · 3 yrs · Non-Executive
SH
Simon HolmesResigned director
Resigned 2022-04-25 · 2 yrs · Non-Executive
MC
Mickey ClarkResigned director
Resigned 2018-09-18 · 6 yrs · Director
MH
Mark HailwoodResigned director
Resigned 2018-09-18 · 5 yrs · Director
CS
Carl SteadResigned director
Resigned 2018-01-31 · 7 yrs · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active