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Companies/07359481

Ldc (Ferry Lane 2) Gp2 Limited

Other letting and operating of own or leased real estate · Bristol

ActiveUnited KingdomIncorporated 2010Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-06 · No cessation recorded

Source record 7022014
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 858560
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-05-06

Source record 14281983

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
MB
Michael BurtCurrent director
Appointed 2023-01-04 · 3 yrs · Chief Financial Officer
+393 others
CS
Christopher SzpojnarowiczCurrent directorCurrent secretary
Appointed 2013-03-08 · 13 yrs · Company Secretary/Head Of Legal
+497 others
JL
Joseph ListerCurrent director
Appointed 2010-08-27 · 16 yrs · Chief Financial Officer
+511 others
Show 9 historical appointments
NH
Nicholas HayesResigned director
Resigned 2022-02-11 · Development Director
DF
David FaulknerResigned director
Resigned 2016-10-27 · 5 yrs · Deputy Cfo
JW
James WattsResigned director
Resigned 2016-10-26 · 1 yr · Director
RS
Richard SmithResigned director
Resigned 2012-10-29 · Managing Director - Operations
NR
Nicholas RichardsResigned director
Resigned 2012-02-21 · 4 yrs · Chartered Accountant
AR
Andrew ReidResigned secretary
Resigned 2010-08-27 · 2 yrs
MB
Michael BennettResigned director
Resigned 2010-08-27 · 1 yr · Chartered Accountant
MA
Mark AllanResigned director
Resigned 2010-08-27 · 2 yrs · Chief Executive Officer
AR
Andrew ReidResigned director
Resigned 2010-08-27 · 2 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active