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Companies/SC598956

John Lawrie Tubulars Limited

Wholesale of mining, construction and civil engineering machinery · Montrose

ActiveUnited KingdomIncorporated 2018Private 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 · 0 ceased
John Lawrie Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-04 · No cessation recorded

Source record 7799497

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 12 historical
AA
Andrew AppletonCurrent director
Appointed 2025-01-13 · 1 yr · President
MC
Matthew ConwayCurrent director
Appointed 2025-01-13 · 1 yr · Private Equity Director
TT
Terry TheodoreCurrent director
Appointed 2022-11-07 · 3 yrs · Asset Manager
+4 others
JN
John NewmanCurrent director
Appointed 2022-11-07 · 3 yrs · Cfo
+4 others
IK
Ian KirsonCurrent director
Appointed 2022-11-07 · 3 yrs · Investor
+4 others
JC
Jonathan ClarkCurrent secretary
Appointed 2022-03-08 · 4 yrs
JC
Jonathan ClarkCurrent director
Appointed 2021-01-04 · 5 yrs · Chartered Accountant
+4 others
IL
Iain LaingCurrent director
Appointed 2018-06-04 · 8 yrs · Director
Show 12 historical appointments
AR
Alfred RheinneckerResigned director
Resigned 2022-12-15 · 1 yr · Board Member
MC
Matthew ConwayResigned director
Resigned 2022-11-07 · 1 yr · Private Equity Principal
DM
David MatthewsResigned director
Resigned 2022-11-07 · 2 yrs · Financial Services
CP
Charles ParkerResigned secretary
Resigned 2018-06-04 · 3 yrs
BV
Balraj VirdiResigned director
Resigned 2018-06-04 · 4 yrs · Director
JB
Joseph BoucherResigned director
Resigned 2018-06-04 · 4 yrs · Director
RG
Raymond GrantResigned director
Resigned 2018-06-04 · 2 yrs · Environmental Director
DW
David WestonResigned director
Resigned 2018-06-04 · 2 yrs · Operations Director
AF
Andrew FischerResigned director
Resigned 2018-06-04 · 4 yrs · Director
CP
Charles ParkerResigned director
Resigned 2018-06-04 · 4 yrs · Chartered Accountant
IF
Ian FisherResigned director
Resigned 2018-06-04 · 4 yrs · Director
VS
Victor SinclairResigned director
Resigned 2018-06-04 · 6 yrs · Director

Board profile

People with appointments
8
Directors assessed
7
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active