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Companies/03662455

Landau UK Ltd

Repair and maintenance of ships and boats · Fareham

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Landau Marine Services LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-29 · No cessation recorded

Source record 4357545
BM
Mr Benjamin James Carrington MetcalfeIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 6365426

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
CD
Christopher DoranCurrent director
Appointed 2009-02-06 · 17 yrs · Marine Engineer
+1 other
BM
Benjamin MetcalfeCurrent director
Appointed 1999-04-01 · 27 yrs · Chief Executive
+6 others
Show 9 historical appointments
JC
Jonathan CrosslandResigned director
Resigned 2016-12-21 · 1 yr · Managing Director
VM
Virginia MearnsResigned secretary
Resigned 2013-09-08 · 3 yrs
PI
Peter Innes KerResigned secretaryResigned director
Resigned 2006-08-24 · 7 yrs
DS
David SmithResigned secretary
Resigned 2005-05-24 · 1 yr
RM
Robert MarshResigned director
Resigned 2005-05-24 · 14 yrs · Director
CW
Colin WattsResigned director
Resigned 2005-05-24 · 1 yr · Co Director
VM
Victoria MetcalfeResigned directorResigned secretary
Resigned 1999-04-01 · 6 yrs · Property Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active