Location 1 Group Ltd
Private Limited Company · Bridgend
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedFacilities By Adf PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-30 · No cessation recorded
Source record 118868815Show 3 ceased records
CH
Caroline Anne HardyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-01-20 · Ceased 2022-11-30
Source record 107262349CH
Mr Crispin James Rex HardyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-01-20 · Ceased 2022-11-30
Source record 111035087SS
Mr Steve SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-01-24 · Ceased 2020-01-20
Source record 110339239People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
JR
John RichardsResigned director
Resigned 2022-11-30 · 2 yrs · Director
MP
Marsden ProctorResigned director
Resigned 2022-11-30 · 2 yrs · Director
NE
Neil EvansResigned director
Resigned 2022-11-30 · 2 yrs · Director
JR
James ReadResigned director
Resigned 2020-11-24 · 5 yrs · Chief Operating Officer
CH
Caroline HardyResigned director
Resigned 2020-11-24 · 4 yrs · Projects Director/ Md
MK
Matthew KennyResigned director
Resigned 2019-02-15 · 3 yrs · Director
JK
John KershawResigned director
Resigned 2019-02-15 · 3 yrs · Director
CH
Crispin HardyResigned director
Resigned 2019-02-15 · 6 yrs · Director
SS
Steve SmithResigned director
Resigned 2019-01-24 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active