Lecta Paper UK Limited
Company 01952963 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Corrado Lignana Director · appointed 2014
- Michele Ferrari Director · appointed 2012
13.1y median 13.1y
average tenure
14.2y
longest tenure
Directors past 6 years
- Corrado Lignana Director · appointed 2014
- Michele Ferrari Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Corrado Lignana Director · appointed 2014
- Michele Ferrari Director · appointed 2012
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 01952963 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/1985 |
| Address | UNIT 28 SHENLEY PAVILIONS CHALKDELL DRIVE, SHENLEY WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 6LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46760 - Wholesale of other intermediate products
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Reed Bidco Limited
significant influence · notified 2026-04-10 - Capital Ventures Nominees Limited ceased 2020-02-04
25-50% shares, 25-50% voting · notified 2016-04-06 - Lecta Limited ceased 2026-04-10
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-04
Officers (17)
- Corrado Lignana Director · appointed 2014
- Michele Ferrari Director · appointed 2012
Show 15 former officers
- Andrea Minguzzi Director · appointed 2019 · resigned 2021
- Fernando Sanz Pinto Director · appointed 2009 · resigned 2016
- Eduardo Querol Sola Director · appointed 2003 · resigned 2012
- Benito Capell Pol Director · appointed 2003 · resigned 2009
- John William Ireland Director · appointed 1996 · resigned 2008
- Francisco Rudilla Molina Director · appointed 1994 · resigned 2003
- Gordon Anthony Yablon Secretary · appointed 1993 · resigned 1999
- Jaime Alvira Calvo Director · appointed 1993 · resigned 1993
- Pedro Infante Just Director · appointed 1993 · resigned 1994
- Jose Llongueras Poch Director · appointed 1993 · resigned 2012
- Jeremy Duncan Sivyer Secretary · resigned 1993
- Gustavo Julio Casares-Long Director · resigned 1993
- Howard John Pritchett Director · resigned 1996
- Jose Cabanas Manzano Director · resigned 1993
- Antonio Pujol-Xicoy Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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