Company information:
Landpower Leasing Limited (No: 02579121)
Address: THE MILL, HIGH STREET, ROCESTER, STAFFORDSHIRE, ST14 5JW
Status: Active - Proposal to Strike off
Incorporated: 02-Jan-1991
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 15-Feb-2022
Industry Class: 64910 - Financial leasing
Current Director: DAVID SAMUEL DOLBEAR ( DOB: Apr-1964 From: Sep-2016 )
Current Director: ROBERT JOHN HELDREICH ( DOB: Mar-1975 From: Jun-2013 )
Current Director: IAN JOHN ISAAC ( DOB: Sep-1963 From: Sep-2011 )
Current Director: DAVID GEORGE POWELL ( DOB: Nov-1961 From: Jan-2013 )
Current Director: ROBERT ALEXANDER MARK WINTER ( DOB: Sep-1973 From: May-2020 )
Current Director: JOHN DONALD BLACK WORKMAN ( DOB: Jul-1952 From: May-2016 )
Current Secretary: ROBERT JOHN HELDREICH ( From: Nov-2013 )
Resigned Director: ALEXANDER DAVID BALDOCK ( DOB: Nov-1970 From: Aug-2008 To: Aug-2012 )
Resigned Director: JOSEPH CYRIL EDWARD BAMFORD ( DOB: Dec-1977 From: Jun-2013 To: Nov-2016 )
Resigned Director: ANTHONY PAUL BAMFORD ( DOB: Oct-1945 From: May-2006 To: Jun-2013 )
Resigned Director: ANDREW DAVID BARNARD ( DOB: Jul-1971 From: Aug-2012 To: Nov-2013 )
Resigned Director: DAVID THOMAS BROWN ( DOB: Jun-1970 From: Jul-2020 To: Sep-2021 )
Resigned Director: DAVID JOHN BURGESS ( DOB: Oct-1949 From: Sep-1995 To: Sep-2011 )
Resigned Director: ANDREW PAUL GADSBY ( DOB: Jul-1966 From: Jan-2015 To: May-2018 )
Resigned Director: GORDON BEWICK GREEN ( DOB: May-1939 From: Feb-1991 To: Jul-1994 )
Resigned Director: JONATHAN CHARLES HALL ( DOB: Oct-1966 From: Feb-2008 To: Sep-2021 )
Resigned Director: MICHAEL HARGREAVES ( DOB: Mar-1957 From: May-2006 To: Apr-2020 )
Resigned Director: ANDREW STUART HART ( DOB: May-1974 From: Mar-2009 To: Sep-2011 )
Resigned Director: RICHARD ANDREW HEMSLEY ( DOB: Sep-1964 From: Nov-2013 To: Jan-2015 )
Resigned Director: IAN JOHN ISAAC ( DOB: Sep-1963 From: Sep-2011 To: Sep-2021 )
Resigned Director: PAUL RONALD JENNINGS ( DOB: Jul-1957 From: Oct-2011 To: Sep-2021 )
Resigned Director: EDWARD TIMOTHY DAVID LEADBEATER ( DOB: Jan-1944 From: Jul-1994 To: Sep-2005 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Feb-1991 To: Feb-1991 )
Resigned Director: PAUL ANTHONY LYNAM ( DOB: Apr-1968 From: May-2006 To: Aug-2008 )
Resigned Director: PAUL MARROW ( DOB: Dec-1952 From: May-2006 To: May-2016 )
Resigned Director: PAUL MARTIN MARSTON ( DOB: Dec-1971 From: May-2006 To: Mar-2009 )
Resigned Director: GARY STEPHEN MCGINTY ( DOB: Jan-1968 From: Apr-2021 To: Sep-2021 )
Resigned Director: STEVEN ERNEST ROBERT OVENS ( DOB: Feb-1952 From: Jul-1994 To: Sep-1995 )
Resigned Director: JOSEPH ALEXANDER PATTARA ( DOB: May-1973 From: May-2018 To: Sep-2021 )
Resigned Director: WILLIAM PEARSON ( DOB: May-1953 From: May-2006 To: Jun-2013 )
Resigned Director: GERALD JENNINGS SIMMS ( DOB: Apr-1943 From: Sep-1995 To: May-2001 )
Resigned Director: PETER JOHANNUS SNELSON ( DOB: Jun-1948 From: May-2006 To: Jan-2008 )
Resigned Director: GRAHAM PETER STALKER ( DOB: May-1937 From: Feb-1991 To: Sep-1995 )
Resigned Director: ROBERT ALEXANDER MARK WINTER ( DOB: Sep-1973 From: May-2006 To: Jun-2013 )
Resigned Secretary: JONATHAN CHARLES HALL ( DOB: Oct-1966 From: Feb-2008 To: Nov-2013 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Feb-1992 To: Feb-1991 )
Resigned Secretary: STEVEN ERNEST ROBERT OVENS ( DOB: Feb-1952 From: Feb-1994 To: Sep-1995 )
Resigned Secretary: PETER JOHANNUS SNELSON ( From: Feb-1991 To: Feb-1994 )
Resigned Secretary: PETER JOHANNUS SNELSON ( DOB: Jun-1948 From: Sep-1995 To: Jan-2008 )
Persons of Significant Control:
Jcb Finance Ltd, The Mill High Street, Rocester, Uttoxeter, Staffordshire, ST14 5JW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)