Launchgrain Limited
Private Limited Company · Welwyn Garden City
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTesco PlcCorporate
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 146665People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalCorpTesco Secretaries LimitedCurrent secretary
Appointed 2013-10-15 · 12 yrs
CorpTesco Services LimitedCurrent director
Appointed 2013-01-24 · 13 yrs
Show 13 historical appointments
DW
David WheelerResigned director
Resigned 2021-04-22 · 3 yrs · Accountant
DA
Duncan AnnissResigned director
Resigned 2020-09-21 · Group Control Director
LH
Lynda HeywoodResigned director
Resigned 2016-08-11 · 6 yrs · Corporate Treasurer
RW
Robert WelchResigned director
Resigned 2016-08-10 · 8 yrs · Company Secretary
AS
Amit SoniResigned director
Resigned 2016-06-21 · 4 yrs · Finance Director
PM
Paul MooreResigned director
Resigned 2015-01-23 · 1 yr · Chartered Secretary
JL
Jonathan LloydResigned director
Resigned 2005-08-22 · 9 yrs · Company Secretary
LN
Lucy Neville RolfeResigned director
Resigned 2005-03-07 · 7 yrs · Director
HO
Helen O KeefeResigned secretary
Resigned 2005-03-07 · 8 yrs · Company Secretary
MF
Martin FieldResigned director
Resigned 2005-03-07 · Director
AH
Andrew HigginsonResigned director
Resigned 2005-03-07 · 6 yrs · Finance Director
KA
Karen AtkinsonResigned director
Resigned 2004-12-30 · Corporate Tax Director
NM
Nicholas MourantResigned secretary
Resigned 2004-12-30 · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active