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Companies/SC036725

John Lawrie Metals Limited

Recovery of sorted materials · Aberdeen

ActiveUnited KingdomIncorporated 1961Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2024-09-30 · No cessation recorded

Source record 6808253
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-30 · Ceased 2024-09-30

Source record 9713777
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-28 · Ceased 2024-09-30

Source record 8656543
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-17 · Ceased 2022-02-28

Source record 8396423
BM
Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-07-31 · Ceased 2017-11-17

Source record 6791749

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 29 historical
SR
Sharon RobertsonCurrent director
Appointed 2024-01-31 · 2 yrs · Finance Director
JF
Julian FoleyCurrent director
Appointed 2024-01-31 · 2 yrs · Company Director
+1 other
SS
Stephan SchwarzCurrent director
Appointed 2023-04-03 · 3 yrs · Company Director
JF
Julian FoleyCurrent secretary
Appointed 2022-07-11 · 4 yrs
DW
David WestonCurrent director
Appointed 2005-03-08 · 21 yrs · Chief Executive Officer
Show 29 historical appointments
CJ
Christophe JacamonResigned director
Resigned 2022-05-23 · 3 yrs · Chief Financial Officer - Amds
CB
Cedric BouzarResigned director
Resigned 2022-05-23 · 3 yrs · Chief Executive Officer - Amds
GF
Gideon FrenchResigned director
Resigned 2022-02-28 · 1 yr · Lawyer
SP
Santosh PandeyResigned director
Resigned 2022-02-28 · Service In Private Sector
JB
Joseph BoucherResigned director
Resigned 2017-11-17 · 4 yrs · Director
BV
Balraj VirdiResigned director
Resigned 2017-11-17 · 4 yrs · Director
AF
Andrew FischerResigned director
Resigned 2017-11-17 · 4 yrs · Director
IF
Ian FisherResigned director
Resigned 2017-11-17 · 4 yrs · Director
IL
Iain LaingResigned director
Resigned 2016-12-07 · 4 yrs · Company Director
MM
Marjory MeldrumResigned secretary
Resigned 2016-12-01
MM
Michael MeldrumResigned director
Resigned 2008-12-28 · 8 yrs · Director
JM
James MacgregorResigned director
Resigned 2007-01-03 · 2 yrs · Metal Trader
RG
Raymond GrantResigned director
Resigned 2007-01-03 · 14 yrs · Environmental Director
KM
Kevin MilneResigned director
Resigned 1999-08-01 · 6 yrs · Investment Manager
CP
Charles ParkerResigned secretaryResigned director
Resigned 1998-06-01 · 24 yrs
IL
Ian LakinResigned director
Resigned 1997-09-01 · 1 yr · Company Director
ST
Steve TurnerResigned director
Resigned 1997-08-01 · 1 yr · Company Director
JG
James GeddieResigned director
Resigned 1997-08-01 · Company Director
VS
Victor SinclairResigned director
Resigned 1996-10-21 · 25 yrs · Director
JE
John EadieResigned director
Resigned 1994-10-21 · 2 yrs · Project Director
BM
Brian MeldrumResigned secretaryResigned director
Resigned 1994-02-23 · 4 yrs
IR
Iain RodgerResigned director
Resigned 1990-01-01 · 26 yrs · Company Director
JE
James EatonResigned director
Resigned 1989-01-01 · 9 yrs · Company Director
JL
Joseph LaffertyResigned director
Resigned 1988-07-14 · 2 yrs · Financial Controller
MM
Michael MeldrumResigned director
Resigned 1988-07-14 · 16 yrs · Company Director
FM
Frederick MeldrumResigned directorResigned secretary
Resigned 1988-07-14 · 8 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active