Lovat Mill Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1975Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedSR
Mr Stephen Michael RendleIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 3515490AC
Mr Alan Fergus CummingIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 3515504Hermitage Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 3601861Show 1 ceased record
PE
Mr Peter Joseph EnglandIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-06-29
Source record 3515815People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
JB
James BorrowsResigned director
Resigned 2004-10-07 · 15 yrs · Chartered Accountant
MM
Malcolm MillarResigned director
Resigned 1999-05-06 · 2 yrs · Company Director
TG
Timothy GledhillResigned director
Resigned 1997-10-01 · 1 yr · Director
TL
Thomas LockieResigned director
Resigned 1994-04-06 · 3 yrs · Textile Designer
EG
Edwin GledhillResigned director
Resigned 1994-04-05 · 3 yrs · Company Director
RS
Resigned 1994-04-05 · 5 yrs · Accountant
JB
John BouglasResigned director
Resigned 1988-12-30 · 5 yrs · Textile Manufacturer
AS
Alistair SmithResigned director
Resigned 1988-12-30 · 5 yrs · Textile Manufacturer
JS
Resigned 1988-12-30 · 10 yrs · Company Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 67
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active