Laddaw Limited
Company 01282133 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
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- Carglass (UK) Limited 2 shared directors
- Autoglass Bodyrepair Limited 2 shared directors
- Autoglass Distribution Limited 2 shared directors
- Nationwide Plant Glazing Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01282133 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/1976 |
| Address | 1 PRIORY BUSINESS PARK, CARDINGTON, BEDFORD, BEDFORDSHIRE, MK44 3US |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Belron Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Christophorou, Steven Secretary · appointed 2023
- Bentley, Andrew James Director · appointed 2019
- Konstantopoulos, Taxiarchis Director · appointed 2015
- Doggett, Nigel Jeremy Director · appointed 2014
- Atherton, Neil Gordon Former Director · appointed 2018 · resigned 2019
- Lewis, Paul Roger Former Director · appointed 2014 · resigned 2018
- Mycock, Matthew Former Director · appointed 2012 · resigned 2014
- Morgan, Neil Andrew Fraser Former Secretary · appointed 2010 · resigned 2019
- Adighibe, Uloma Nkechi Former Secretary · appointed 2009 · resigned 2010
- Mackenzie, Steven Former Director · appointed 2008 · resigned 2010
- Venturini, Diane Patricia Former Secretary · appointed 2007 · resigned 2009
- Nathan, David Gerald Former Director · appointed 2006 · resigned 2007
- Blake, Simon Charles Former Director · appointed 2006 · resigned 2012
- Meller, David Brian Former Director · appointed 2004 · resigned 2020
- Tarn, Elizabeth Jill Former Secretary · appointed 2003 · resigned 2005
- Banks, Peter Hitchen Former Director · appointed 2001 · resigned 2003
- Bass, Robert Former Secretary · appointed 2000 · resigned 2012
- Shakinovsky, Manfred Louis Former Director · appointed 1999 · resigned 2004
- Morgan, Tina Jane Former Secretary · appointed 1998 · resigned 2003
- Reeds, Kenneth Arthur Former Director · resigned 2001
- Bass, Robert Former Secretary · resigned 1998
- Mason, John Edward Former Director · resigned 2000
- Jones, Adrian Ford Former Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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