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Companies/07697494

Verdant Leisure 2 Limited

Private Limited Company · Lancaster

ActiveUnited KingdomIncorporated 2011Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-01 · No cessation recorded

Source record 5045461
Show 1 ceased record
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-01

Source record 7050047

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
DM
David MarrCurrent director
Appointed 2026-07-13
+5 others
SL
Simon Robert LaneCurrent director
Appointed 2026-07-01
+10 others
JA
Jonathan AlcockCurrent director
Appointed 2025-05-21 · 1 yr · Director
+4 others
VL
Vibeke LobergCurrent secretaryCurrent director
Appointed 2025-05-21 · 1 yr
+10 others
RM
Roderick MckieCurrent director
Appointed 2025-05-21 · 1 yr · Director
+16 others
Show 7 historical appointments
JC
James CrawfordResigned director
Resigned 2024-10-04 · Chartered Surveyor
MW
Michael WilmotResigned secretary
Resigned 2022-01-04 · 3 yrs
MW
Michael WilmotResigned director
Resigned 2022-01-04 · 4 yrs · Director
GH
George HopeResigned director
Resigned 2016-06-29 · 10 yrs · Director
AW
Andrew WallResigned director
Resigned 2011-07-07 · 10 yrs · None
GH
Graham HodgsonResigned director
Resigned 2011-07-07 · 12 yrs · None
BD
Beverley DixonResigned director
Resigned 2011-07-07 · 12 yrs · None

Board profile

People with appointments
5
Directors assessed
5
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active