Lamond & Murray Limited
Manufacture of bearings, gears, gearing and driving elements · Fife
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedNova Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-04 · No cessation recorded
Source record 232540429Show 3 ceased records
SC
Stephen Michael ClarkeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-06-14 · Ceased 2019-06-04
Source record 240173947IL
Iain Douglas LamondIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-06-04
Source record 232529654AL
Alastair Charles LamondIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-06-04
Source record 232553683People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 6 historicalCorpHamiltons Group LimitedCurrent secretary
Appointed 2019-06-04 · 7 yrs
SC
Stephen ClarkeCurrent director
Appointed 2008-05-27 · 18 yrs · Director
IL
Iain LamondCurrent director
Appointed 1997-07-08 · 29 yrs · Engineer
AL
Alastair LamondCurrent director
Appointed 1989-07-14 · 37 yrs · Engineer
Show 6 historical appointments
JT
Joel ToremansResigned director
Resigned 2021-01-01 · 3 yrs · Director
JV
Jozef VandaelResigned director
Resigned 2019-06-04 · 1 yr · Director
TL
Thomas LapsleyResigned director
Resigned 2017-12-19 · 7 yrs · Operations Director
TC
Thomas ClarkeResigned director
Resigned 1989-07-14 · 29 yrs · Engineer
AL
Resigned 1989-07-14 · 26 yrs · Engineer
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active