Lavender International Trustee Company Limited

Active09473834 Private company limited by guarantee
Incorporated
5 March 2015 (11 years)
Industry
Technical testing and analysis (71200)
Directors
Rebecca Roberts
Kane Wingrove
Cameron Jj Barber
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 7 Penistone Station
Penistone
Sheffield
S36 6HP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Roberts, Rebecca
Director · Appointed 8 May 2025
British
Born December 1988 (37)
Wingrove, Kane
Director · Appointed 8 May 2025
British
Born April 1994 (32)
Barber, Cameron Jj
Director · Appointed 13 November 2024
British
Born August 2001 (25)
Johnson, Paul Robert
Director · Appointed 7 June 2022
British
Born March 1971 (55)
Woods, Ian Ralph
Secretary · Appointed 31 January 2022
Hogg, Joy
Director · Appointed 29 March 2021
British
Born February 1976 (50)
Officer history (16 former)
27 January 2026
Resigned Boreham, Christopher David as Director
22 May 2025
Resigned Wright, Amy Ellen as Director
8 May 2025
Appointed Wingrove, Kane as Director
8 May 2025
Appointed Roberts, Rebecca as Director
8 May 2025
Resigned Garlick, Howard Anthony as Director
13 November 2024
Appointed Barber, Cameron Jj as Director
7 June 2022
Appointed Johnson, Paul Robert as Director
31 January 2022
Appointed Woods, Ian Ralph as Secretary
18 October 2021
Resigned Jones, Paul Richard as Director
13 September 2021
Resigned Schofield, Amy Victoria as Director
29 March 2021
Appointed Garlick, Howard Anthony as Director
29 March 2021
Appointed Hogg, Joy as Director
7 July 2020
Resigned Roberts, Claire as Director
23 December 2019
Appointed Wright, Amy Ellen as Director
23 December 2019
Appointed Schofield, Amy Victoria as Director
23 December 2019
Resigned Waller, Andrew James as Director
5 August 2019
Resigned Thompson, Jill Carolyn as Director
26 March 2019
Resigned Bradley, Sue as Director
28 January 2019
Resigned Young, Andrew as Director
28 January 2019
Appointed Boreham, Christopher David as Director
10 September 2018
Appointed Thompson, Jill Carolyn as Director
9 February 2018
Appointed Roberts, Claire as Director
26 January 2018
Appointed Bradley, Sue as Director
22 December 2017
Resigned Scott, Beverley as Director
22 December 2017
Resigned Young, Susan as Director
19 December 2017
Resigned Armitt, Timothy James as Director
30 January 2017
Resigned Lavender, David Huitson as Director
12 January 2017
Appointed Jones, Paul Richard as Director
12 January 2017
Appointed Waller, Andrew James as Director
12 January 2017
Appointed Young, Andrew as Director
12 January 2017
Appointed Scott, Beverley as Director
12 January 2017
Appointed Armitt, Timothy James as Director
12 January 2017
Appointed Young, Susan as Director
31 December 2016
Resigned Lavender, Stephen John as Director
2 April 2015
Appointed Lavender, Stephen John as Director
2 April 2015
Appointed Lavender, David Huitson as Director
2 April 2015
Resigned Wilson, Robert Christopher as Director
5 March 2015
Appointed Wilson, Robert Christopher as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Lavender International Trustee Company Limited is registered as a person with significant control

Owns 75–100% of shares (as a trust)
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Total exemption full accounts31 March 2026
10 March 2026Confirmation statement with no updates3 March 2026
27 January 2026Termination of appointment of a director
10 July 2025Total exemption full accounts31 March 2025
27 May 2025Termination of appointment of a director
Show all recent filings

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