Lenstec Optical Group Limited
Private Limited Company · Caerphilly
Active - Proposal to Strike offUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTrifle Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-29 · No cessation recorded
Source record 66001Show 2 ceased records
NC
Mr Nigel CastleIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-10-29
Source record 3876807Shamir Uk LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2021-10-29
Source record 3878225People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalShow 8 historical appointments
JS
James SmithResigned director
Resigned 2021-10-29 · Finance Director
TP
Timothy PreciousResigned director
Resigned 2021-10-29 · 4 yrs · Director
PW
Paul WaldenResigned director
Resigned 2015-08-03 · 3 yrs · Technical & Sales Director
GD
Gerard DonovanResigned secretary
Resigned 2013-03-05 · 8 yrs
NC
Nigel CastleResigned director
Resigned 2013-03-05 · 8 yrs · Director
MB
Martin BurroughsResigned director
Resigned 2013-03-05 · 2 yrs · Company Director
GD
Gerard DonovanResigned director
Resigned 2013-03-05 · 8 yrs · Director
SB
Stephen BerryResigned director
Resigned 2012-09-24 · Solicitor
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active