Lamor Corporation UK Limited
- Company number
- 04728161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Apr 2003
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Bondco 994 Limited (until 19 May 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Richard Andrew | Director | 13 Oct 2025 | |
| CRAWFORD, Andrew Martin | Director | 29 May 2003 | |
| JAMES, Robert Alan | Director | 13 Oct 2025 | 1 Apr 2026 |
| PRIMA SECRETARY LIMITED | Corporate-Secretary | 25 May 2022 | 1 Apr 2026 |
| LARSEN, Fred Jorgen | Director | 29 May 2003 | 13 Oct 2025 |
| BONDLAW SECRETARIES LIMITED | Corporate-Secretary | 29 May 2003 | 25 May 2022 |
| LARSEN, Bent Johan | Director | 29 May 2003 | 6 Oct 2008 |
| CUSHNIRENEO, Alexandre Pitem Eleria | Director | 8 Feb 2006 | 23 Jan 2007 |
| RANTANEN, Timo Olavi | Director | 29 May 2003 | 11 Dec 2006 |
| STOZHAROV, Alexey | Director | 8 Feb 2006 | 2 Oct 2006 |
| BONDLAW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 9 Apr 2003 | 29 May 2003 |
| BONDLAW DIRECTORS LIMITED | Corporate-Nominee-Director | 9 Apr 2003 | 29 May 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lamor Corporation Oyj | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Dec 2021 | |
| Fred Jorgen Larsen | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 8 Dec 2021 |