LPW (Europe) LTD
Company 06381094 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
- Laurie Paul Moon Director · appointed 2016
- Gary Moon Director · appointed 2019
8.5y median 8.5y
average tenure
9.9y
longest tenure
Directors past 6 years
- Laurie Paul Moon Director · appointed 2016
- Gary Moon Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Laurie Paul Moon Director · appointed 2016
- Gary Moon Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Business services 7Dormant 6Finance 6Manufacturing 3Retail and trade 3Arts and leisure 1Professional services 1Property 1
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
- Wilson Contract Services Limited 2 shared directors
- Mobile Fleetwash UK Limited 2 shared directors
- LPW Group Holdings Limited 2 shared directors
- MFW Group Limited 2 shared directors
- LPW Group Limited 2 shared directors
Connected through a shared director
- Benson Signs Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06381094 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2007 |
| Address | 5 NAVIGATION COURT, CALDER PARK, WAKEFIELD, WEST YORKSHIRE, WF2 7BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
81299 - Other cleaning services
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.
- Gary Moon ceased 2018-09-24
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Susan Denise Moon ceased 2018-09-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LPW Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-18 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09723647
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-22 - 03637817
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-22 - 03598486
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-22 - 02875864
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-22 - Carlyle BUS & Coach Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-22 - 02509791
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-22 - 03573378
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-22 - LPW Truckwash Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-22 - Truckwash Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-22 - Euro Truckwash Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-22 - UK Truckwash LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-22 - 02555206 ceased 2020-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-22 - LPW Fleetsales Limited ceased 2024-09-12
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-22 - LPW Fleetcare Limited ceased 2024-09-12
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-22 - LPW Fleetparts Limited ceased 2024-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-22
Officers (5)
- Gary Moon Director · appointed 2019
- Laurie Paul Moon Director · appointed 2016
- Susan Denise Moon Secretary · appointed 2008
Show 2 former officers
- Lynda Ann Heywood Secretary · appointed 2007 · resigned 2008
- Croft Nominees Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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