Lattimer Group Limited
- Company number
- 11180794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jan 2018
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Jasper Toby Holdings Limited (until 3 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORDAN, Keith Stuart | Director | 8 Sep 2022 | |
| MARTIN, Walter | Director | 18 Sep 2018 | |
| WATERHOUSE, Stephen Anthony | Director | 31 Jan 2018 | |
| BANNAN, Anthony James | Director | 1 Jun 2022 | 26 Jan 2026 |
| STEAD, Carl | Director | 31 Jan 2018 | 18 Aug 2025 |
| HOLMES, Simon Philip | Director | 25 Apr 2022 | 3 Mar 2025 |
| CLARK, Mickey | Director | 18 Sep 2018 | 31 Dec 2024 |
| HAILWOOD, Mark | Director | 18 Sep 2018 | 29 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Anthony Waterhouse | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Jan 2018 | |
| Mr Carl Stead | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2018 | 18 Sep 2018 |
Accounts
Connections
Controls
- Frontglass Limited (06626296)
- Hunprenco Ltd (06039551)
Directors’ other companies
- JORDAN, Keith Stuart - Director at Viscose Closures Limited
- JORDAN, Keith Stuart - Director at Vhebt Limited
- WATERHOUSE, Stephen Anthony - Director at Hunprenco Ltd
- WATERHOUSE, Stephen Anthony - Director at Frontglass Limited
- WATERHOUSE, Stephen Anthony - Director at Lattimer Limited