Lleyn Estates Limited
- Company number
- 00717018
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 5 Mar 1962
- Nature of business
- Non-trading company
- Corporate group
- Haulfryn Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENNING, Roland John | Director | 18 Apr 1997 | 31 Dec 1999 |
| MINOPRIO, Quinton Lionel | Director | - | 1 Aug 2000 |
| HOLLAND, James Albert | Director | - | 31 Oct 2004 |
| BELL, Thomas Leonard | Secretary | - | 31 Jan 2007 |
| BELL, Thomas Leonard | Director | - | 31 Jan 2007 |
| MINOPRIO, Stephen James Calder | Director | 31 Aug 2000 | 20 Jun 2012 |
| EVANS, Mark | Secretary | 12 Mar 2007 | 1 Sep 2012 |
| TUCKER, Rodney Philip | Director | 1 Nov 2004 | 30 Apr 2013 |
| LATHAM, Pippa | Secretary | 1 Sep 2012 | 31 Dec 2015 |
| EVANS, Mark | Director | 12 Mar 2007 | 16 Sep 2016 |
| MCGHEE, Robert John | Director | 30 Apr 2015 | 31 Jan 2020 |
| GORMAN, Jeremy Philip | Secretary | 1 Jan 2016 | 24 Jun 2020 |
| HARRIS, Kelly | Secretary | 24 Jun 2020 | 19 Mar 2021 |
| BRITTON, Matthew Victor | Director | 16 Sep 2016 | 28 Apr 2021 |
| GORMAN, Jeremy Philip | Secretary | 27 Apr 2021 | 12 Oct 2021 |
| LU, Hongyan | Director | 1 Feb 2020 | 8 Nov 2021 |
| MURPHY, David Roger | Director | 10 May 2021 | 29 Jul 2022 |
| WAGNER, Lauren | Secretary | 12 Oct 2021 | 25 Nov 2022 |
| PATTEN, Adrian Nicholas | Director | 24 Nov 2021 | 15 Feb 2023 |
| HARVEY, Peter James | Director | 1 Aug 2022 | 28 Feb 2023 |
| MINOPRIO, Sophie Elizabeth | Director | 1 Sep 2024 | 30 Jun 2026 |
| GORMAN, Jeremy Philip | Secretary | 14 Jan 2025 | |
| EGGAR, Timothy John Crommelin | Director | 28 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Haulfryn Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 25 May 2022 |
| Haulfryn Limited | Voting Rights 75 To 100 Percent | 25 May 2022 |
Accounts
Connections
Owned by
Lleyn Estates Limited → Haulfryn Limited → Haulfryn Holdings Limited
Registered address
300 companies are registered at this address - likely a registration agent.