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Companies/11830874

Ensco 1327 Limited

Private Limited Company · Leeds

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Ldc Gp LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2019-09-04 · No cessation recorded

Source record 110754103
Ldc (Managers) LimitedCorporate
Significant influence or control

Notified 2019-09-04 · No cessation recorded

Source record 118160711
Show 2 ceased records
TL
Mr Timothy James Thornton LinacreIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-18 · Ceased 2019-09-04

Source record 114140948
Gateley Incorporations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-18 · Ceased 2019-04-18

Source record 106504314

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
NC
Neil CarterCurrent director
Appointed 2024-05-09 · 2 yrs · Cfo
+7 others
RP
Robin PowellCurrent director
Appointed 2024-03-05 · 2 yrs · Director
JD
Jim DonaldsonCurrent director
Appointed 2024-03-04 · 2 yrs · Director
VS
Victoria SmithCurrent director
Appointed 2019-09-04 · 7 yrs · Finance Director
+5 others
TL
Timothy LinacreCurrent director
Appointed 2019-04-18 · 7 yrs · Director
+29 others
Show 12 historical appointments
JW
Julian WalkerResigned director
Resigned 2024-05-13 · 1 yr · Ceo
JG
John GassnerResigned director
Resigned 2023-10-19 · Director
GE
Glenn EvansResigned director
Resigned 2023-06-14 · Director
DT
Davide TalienteResigned director
Resigned 2023-03-14 · Director
TB
Tracy BownesResigned director
Resigned 2022-06-27 · 2 yrs · Director
EA
Edward AmoryResigned director
Resigned 2021-08-18 · 2 yrs · Director
JT
Joanna Taylor SmithResigned director
Resigned 2021-08-18 · 1 yr · Director
DN
David NicholsResigned director
Resigned 2020-01-08 · Director
LD
Lawrence DeanResigned director
Resigned 2019-09-04 · 4 yrs · Investment Director
TT
Timothy TrotterResigned director
Resigned 2019-09-04 · 3 yrs · Management Consultant
RP
Robin PowellResigned director
Resigned 2019-09-04 · 2 yrs · Investment Director
MW
Michael WardResigned director
Resigned 2019-02-18 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active