GB
Lilley Plummer Holdings Limited
Status:
Active
Notified: 28/07/2021
Companies House Number: 13287812
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
GB
B.P. Marsh & Company Limited
Status:
Ceased
Notified: 21/10/2019
Ceased: 28/07/2021
Companies House Number: 02455191
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Lilley, Stuart
Status:
Ceased
Notified: 17/10/2019
Ceased: 28/07/2021
Date of Birth: 04/1980
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Plummer, Daniel
Status:
Ceased
Notified: 17/10/2019
Ceased: 28/07/2021
Date of Birth: 09/1986
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Rupal, Raj
Status:
Ceased
Notified: 01/08/2019
Ceased: 17/10/2019
Date of Birth: 12/1948
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Benson, Abigail Lucy
London, England
Status:
Active
Notified: 21/10/2019
Date of Birth: 01/1991
Occupation: Investment Director
Role: Director
Country of Residence: England
Nationality: British
Bird, Colin George
Great Wilbraham, Cambridge, England
Status:
Active
Notified: 19/01/2023
Date of Birth: 03/1946
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Jeffery, Matthew
London, England
Status:
Active
Notified: 11/08/2023
Occupation: Executive Director
Role: Director
Country of Residence: England
Nationality: British
Lilley, Michael John
London, England
Status:
Active
Notified: 18/12/2019
Date of Birth: 03/1952
Occupation: Insurance Broker
Role: Director
Country of Residence: England
Nationality: British
Lilley, Stuart Richard
Brentwood, Essex, England
Status:
Active
Notified: 17/10/2019
Date of Birth: 04/1980
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Plummer, Daniel James
Billericay, Essex, England
Status:
Active
Notified: 17/10/2019
Date of Birth: 09/1986
Occupation: Managing Director
Role: Director
Country of Residence: England
Nationality: British
Reynolds, Joshua Arnold
London, England
Status:
Active
Notified: 11/08/2023
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Smillie, James Callum
London, England
Status:
Active
Notified: 10/11/2022
Role: Secretary