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Companies/02404006

L. Batley Holdings Limited

Activities of head offices · Wetherby

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

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

Reported ownership & control

6 without an end date · 1 ceased
Lbh (2012) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-08 · No cessation recorded

Source record 8190374
RB
Mr Rupert James BullockIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 10480750
SB
Mr Simon Timothy BullockIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 10480753
BF
Mr Bruce FirthIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 10480759
RF
Mrs Rita FirthIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 10480763
SL
Mrs Sarah Joanne LawranceIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 10480771
Show 1 ceased record
Lbh (2012) LimitedLegal Person
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-02-08

Source record 10481534

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
SL
Sarah LawranceCurrent director
Appointed 2016-01-13 · 10 yrs · Director
+2 others
RB
Rupert BullockCurrent director
Appointed 2010-07-07 · 16 yrs · Director
+4 others
SB
Simon BullockCurrent director
Appointed 2008-06-07 · 18 yrs · Company Director
+5 others
RF
Rita FirthCurrent director
Appointed 2002-09-04 · 24 yrs · Company Director
+1 other
BF
Bruce FirthCurrent directorCurrent secretary
Appointed 1991-07-13 · 35 yrs · Company Director
+8 others
Show 4 historical appointments
SN
Stephen NewmanResigned secretary
Resigned 2007-10-30
DB
Dorothie BatleyResigned director
Resigned 1991-07-13 · 6 yrs · Company Director
JW
John WellsResigned director
Resigned 1991-07-13 · 13 yrs · Chartered Accountant
LB
Lawrence BatleyResigned director
Resigned 1991-07-13 · 11 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active