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Companies/02512932

Le Pont De La Tour Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1990Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 14360155

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
MW
Martin WilliamsCurrent director
Appointed 2025-03-31 · 1 yr · Company Director
+39 others
CS
Constance Mae SalmonCurrent director
Appointed 2025-02-21 · 1 yr · None
+38 others
MW
Michael WeldenCurrent director
Appointed 2023-11-22 · 2 yrs · Chartered Accountant
+126 others
Show 15 historical appointments
GC
Gavin CoxResigned director
Resigned 2023-11-22 · 1 yr · Director
TH
Toby HarrisResigned director
Resigned 2014-12-01 · 3 yrs · Finance Director
AM
Alex MclauchlanResigned director
Resigned 2010-12-01 · 1 yr · Director
AM
Alex MclauchlanResigned secretary
Resigned 2009-01-01 · 2 yrs · Accountant
AB
Adam BellamyResigned directorResigned secretary
Resigned 2007-02-05 · 1 yr · Finance Director
DL
David LoewiResigned director
Resigned 2006-09-12 · 18 yrs · Director
MS
Martijn SchuitemakerResigned secretary
Resigned 2004-03-30 · 2 yrs
KR
Kai RingensonResigned director
Resigned 1998-03-19 · Managing Director
DB
David BurkeResigned director
Resigned 1992-06-18 · 7 yrs · Chef
JK
Joel KissinResigned director
Resigned 1992-06-18 · 5 yrs · Restaurateur
TC
Terence ConranResigned director
Resigned 1992-06-18 · 14 yrs · Retailer & Designer
DG
Desmond GunewardenaResigned directorResigned secretary
Resigned 1992-06-18 · 30 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active