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Companies/11950725

Buckingham Lace Hill Limited

Activities of head offices · West Yorkshire

ActiveUnited KingdomIncorporated 2019Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-25 · No cessation recorded

Source record 126507062
Show 2 ceased records
LB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-05-25 · Ceased 2022-05-25

Source record 126560906
PB
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-04-17 · Ceased 2022-05-25

Source record 121744854

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 11 historical
MW
Mark WalkerCurrent director
Appointed 2024-07-08 · 2 yrs · Company Director
+28 others
JB
Jordan BurnsCurrent director
Appointed 2024-07-08 · 2 yrs · Company Director
+27 others
RW
Rachel WomackCurrent director
Appointed 2019-04-17 · 7 yrs · Director
+3 others
CW
Christopher WomackCurrent director
Appointed 2019-04-17 · 7 yrs · Director
+48 others
JL
Jason LockCurrent director
Appointed 2019-04-17 · 7 yrs · Director
+43 others
SB
Sarah BurganCurrent director
Appointed 2019-04-17 · 7 yrs · Director
+3 others
PB
Philip BurganCurrent director
Appointed 2019-04-17 · 7 yrs · Director
+72 others
CB
Charlotte BurganCurrent director
Appointed 2019-04-17 · 7 yrs · Director
+3 others
Show 11 historical appointments
PM
Paul Louis McpartlanResigned director
Resigned 2026-01-01
AD
Adrian John DallisonResigned director
Resigned 2025-04-02 · 1 yr · Director
PW
Paul WalshResigned director
Resigned 2024-07-08 · Company Director
FM
Farouk MangeraResigned director
Resigned 2024-07-08 · 2 yrs · Company Director
JD
James Kenneth DinwoodieResigned director
Resigned 2023-03-11 · 1 yr · Chief Finance Officer
DH
Daren HarrisResigned director
Resigned 2021-04-20 · 1 yr · Director
VC
Victoria CraddockResigned director
Resigned 2020-10-08 · Chief Operating Officer
NM
Nigel MyersResigned director
Resigned 2020-10-08 · Chief Financial Officer
PF
Peter FaganResigned secretary
Resigned 2019-04-17 · 2 yrs
JB
James BurganResigned director
Resigned 2019-04-17 · 3 yrs · Director
CB
Christopher BallResigned director
Resigned 2019-04-17 · 2 yrs · Director

Board profile

People with appointments
8
Directors assessed
9
Median age
49
Under 35
2
65 and over
1
Disqualified match
None active