Libran Laminations Limited
Company 02980212 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Tim Pat Dufficy Director · appointed 2017
- Maurice Patrick Keogh Director · appointed 2017
Directors past 6 years
- Tim Pat Dufficy Director · appointed 2017
- Maurice Patrick Keogh Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Tim Pat Dufficy Director · appointed 2017
- Maurice Patrick Keogh Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Drax Investments Limited 2 shared directors
- High Tide Holdco Limited 2 shared directors
- High Tide Propco Hythe Limited 2 shared directors
Connected through a shared director
- Napier Capital Management LTD 1 shared director
- Evolok Limited 1 shared director
- Salamo Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02980212 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/1994 |
| Address | OFFICE 12 THE BENTALLS CENTRE COLCHESTER ROAD, HEYBRIDGE, MALDON, CM9 4GD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Simon Daniel Hutson-Flynn ceased 2017-06-14
75-100% shares · notified 2016-04-06 - Drax Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-14
Officers (6)
- Tim Pat Dufficy Director · appointed 2017
- Maurice Patrick Keogh Director · appointed 2017
Show 4 former officers
- John Scott Pittaway Director · appointed 2017 · resigned 2017
- Russell Sadur Secretary · appointed 2002 · resigned 2017
- Simon Daniel Hutson-Flynn Director · appointed 1994 · resigned 2017
- Valerie Mary Hutson-Flynn Secretary · appointed 1994 · resigned 2002
Directors and officers on the Companies House record, current and former.
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