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Companies/08736995

Ldf Group Holdco Limited

Private Limited Company · Chester

ActiveUnited KingdomIncorporated 2013Private 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%

Notified 2018-06-30 · No cessation recorded

Source record 7205693
Show 1 ceased record
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-30

Source record 10956353

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
DB
Douglas BanksCurrent director
Appointed 2022-04-26 · 4 yrs · Treasurer
+11 others
KB
Kevin BerryCurrent director
Appointed 2022-03-11 · 4 yrs · Financier
+12 others
RR
Ross RutherfordCurrent secretary
Appointed 2019-08-14 · 7 yrs
+8 others
TO
Thomas OtteCurrent director
Appointed 2018-06-28 · 8 yrs · Managing Director
+18 others
AH
Andre HakkakCurrent director
Appointed 2018-06-28 · 8 yrs · Managing Partner
+4 others
TD
Thomas DaviesCurrent director
Appointed 2013-11-29 · 12 yrs · Director
+12 others
Show 10 historical appointments
CR
Caroline RichardsonResigned director
Resigned 2020-06-26 · Director
JF
James FeltonResigned director
Resigned 2020-06-26 · 1 yr · Director
AG
Andrew GadsbyResigned director
Resigned 2020-06-26 · 1 yr · Director
DM
Darius MozaffarianResigned director
Resigned 2018-06-28 · 1 yr · Director
RC
Raymond CorcoranResigned director
Resigned 2016-06-13 · 4 yrs · Director
AR
Allan RossResigned director
Resigned 2015-11-17 · 3 yrs · Director
KA
Katherine ApplewhiteResigned director
Resigned 2013-11-29 · 5 yrs · Director
CH
Christopher HeeleyResigned director
Resigned 2013-11-29 · 6 yrs · Director
PB
Philip BreretonResigned director
Resigned 2013-11-29 · 6 yrs · Director
RM
Richard McdougallResigned director
Resigned 2013-10-17 · 4 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active