Location One Ltd
Private Limited Company · Bridgend
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedLocation 1 Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-13 · No cessation recorded
Source record 14074293Show 3 ceased records
CH
Mrs Caroline Anne HardyIndividual
Shares: over 25%, up to 50%
Notified 2019-02-12 · Ceased 2019-02-12
Source record 13927341CH
Mr Crispin James Rex HardyIndividual
Shares: over 25%, up to 50%
Notified 2017-02-15 · Ceased 2019-02-15
Source record 1377234CH
Mrs Caroline Anne HardyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-02-13
Source record 13943313People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
JR
John RichardsResigned director
Resigned 2022-11-30 · 2 yrs · Director
MP
Marsden ProctorResigned director
Resigned 2022-11-30 · 2 yrs · Director
NE
Neil EvansResigned director
Resigned 2022-11-30 · 2 yrs · Director
JR
James ReadResigned director
Resigned 2020-11-24 · 5 yrs · Chief Operating Officer
CH
Caroline HardyResigned director
Resigned 2020-11-24 · 4 yrs · Projects Director / Md
SS
Steve SmithResigned director
Resigned 2019-02-15 · Director
JK
John KershawResigned director
Resigned 2019-02-15 · 3 yrs · Director
CH
Caroline HardyResigned director
Resigned 2006-09-28 · Environmental Consultant
CH
Resigned 2006-09-28 · 12 yrs · Location Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active