Company information:
A.C. Lloyd Holdings Limited (No: 00459351)
Address: 5A TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, CV34 6LG, ENGLAND
Status: Active
Incorporated: 30-Sep-1948
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 14-May-2025
Industry Class: 41201 - Construction of commercial buildings
Current Director: PETER CHARLES BEDDOES ( DOB: Oct-1954 From: Apr-2010 )
Current Director: ROBERT ALISTAIR CLARK ( DOB: Aug-1961 From: Sep-2011 )
Current Director: MARK ROYSTON EDWARDS ( DOB: Jul-1968 From: Jan-2018 )
Current Director: GLEN MATTHEW LANGHAM ( DOB: Jul-1977 From: Jan-2022 )
Current Director: HANS PETER SKEAT ( DOB: Apr-1963 From: Apr-2010 )
Current Director: DESMOND PATRICK WYNNE ( DOB: Mar-1957 From: Jul-2009 )
Current Secretary: HANS PETER SKEAT ( From: Oct-2013 )
Resigned Director: EMILY MAY COX ( DOB: May-1913 From: May-1991 To: Sep-2007 )
Resigned Director: MILDRED ALICE LLOYD ( DOB: Feb-1919 From: May-1991 To: Apr-1998 )
Resigned Director: BERNARD BRIAN MITCHELL ( DOB: Jun-1954 From: May-1991 To: Mar-2004 )
Resigned Director: GORDON THOMAS NICHOLLS ( DOB: Jun-1931 From: May-1991 To: Sep-2013 )
Resigned Director: MICHAEL RICHARD READING ( DOB: Oct-1938 From: Oct-1991 To: Oct-2013 )
Resigned Director: ANN CECELIA RICHARDSON ( DOB: Dec-1955 From: May-1991 To: Apr-1998 )
Resigned Director: JANET ELIZABETH STALLARD ( DOB: Jan-1948 From: May-1991 To: Apr-1998 )
Resigned Director: MICHAEL JOHN STALLARD ( DOB: Sep-1944 From: May-1991 To: Apr-1998 )
Resigned Director: DESMOND PATRICK WYNNE ( DOB: Mar-1957 From: Jul-2009 To: Sep-2023 )
Resigned Secretary: MICHAEL RICHARD READING ( DOB: Oct-1938 From: May-1991 To: Oct-2013 )
Persons of Significant Control:
Ac Lloyd (Asset Management) Limited, Nicholls House Homer Close, Tachbrook Park, Warwick, CV34 6TT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)