Lba Midco 1 Limited
Activities of other holding companies n.e.c. · Leeds
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLbia Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-07 · No cessation recorded
Source record 4919524Show 1 ceased record
Inhoco Formations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-29 · Ceased 2017-04-07
Source record 10691382People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 13 historicalJM
Jose Angel Martinez SanchezCurrent director
Appointed 2026-05-07
Show 13 historical appointments
JS
Justin SymondsResigned director
Resigned 2025-09-25 · Company Director
GF
Graeme FergusonResigned director
Resigned 2020-09-09 · 5 yrs · Company Director
DC
David CravenResigned director
Resigned 2020-02-24 · Chief Finance Officer
HR
Hywel ReesResigned director
Resigned 2019-05-20 · 1 yr · Company Director
SW
Simon WhitbyResigned director
Resigned 2019-05-01 · Company Director
DS
Damian StanleyResigned director
Resigned 2017-11-08 · Director
NM
Niamh McbreenResigned director
Resigned 2017-11-08 · Director
DL
David LawsResigned director
Resigned 2017-05-25 · 1 yr · Chief Executive
JP
John ParkinResigned director
Resigned 2017-04-05 · Director
PF
Patrick FoxResigned director
Resigned 2017-04-05 · Company Director
PF
Paul FrenchResigned director
Resigned 2017-04-05 · 2 yrs · Company Director
MD
Michael DavyResigned director
Resigned 2017-04-05 · Company Director
RH
Roger HartResigned director
Resigned 2017-03-29 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active