Last Mile (Design And Build) Limited
Renting and leasing of other machinery, equipment and tangible goods n.e.c. · Glasgow
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedLast Mile Infrastructure LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-01 · No cessation recorded
Source record 119811193Show 3 ceased records
Gallus Nominees LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-01-14 · Ceased 2022-03-23
Source record 119509704Significant influence or control
Notified 2017-08-11 · Ceased 2018-10-23
Source record 108377498Last Mile Infrastructure Uk LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-11 · Ceased 2023-09-01
Source record 119475831People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 9 historicalShow 9 historical appointments
CL
Colin LynchResigned director
Resigned 2022-11-01 · Managing Director
MB
Michael BlakeResigned director
Resigned 2022-09-01 · Director
KN
Kirsty NellanyResigned secretary
Resigned 2022-07-13
MS
Mark ScottResigned secretary
Resigned 2022-01-05
JH
Jonathan HowardResigned director
Resigned 2020-07-16 · 1 yr · Director
KN
Kirsty NellanyResigned secretary
Resigned 2019-07-29 · 2 yrs
MC
Matthew CollinsonResigned director
Resigned 2017-08-11 · 2 yrs · Solicitor
GM
Graham MccallResigned director
Resigned 2017-08-11 · 5 yrs · Chartered Accountant
MP
Michael PearceResigned director
Resigned 2017-08-11 · 5 yrs · Chief Executive Officer
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active