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Companies/SC258229

Design Led Products Limited

Private Limited Company · Livingston

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Forvia SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-30 · No cessation recorded

Source record 203744415
Show 3 ceased records
Hennape Six SasCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2021-09-13 · Ceased 2023-05-30

Source record 211160054
Faurecia SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-06-04 · Ceased 2021-09-13

Source record 202477970
Scottish EnterpriseLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-04

Source record 199233622

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
CL
Cynthia LiCurrent director
Appointed 2025-03-14 · 1 yr · Director
CorpOcorian Administration UK LimitedCurrent secretary
Appointed 2022-09-02 · 4 yrs
+71 others
ED
Edouard Da SilvaCurrent director
Appointed 2021-06-04 · 5 yrs · Display Product Line Director
JG
James GourlayCurrent director
Appointed 2003-12-29 · 22 yrs · Director
Show 19 historical appointments
TA
Tara AkhavanResigned director
Resigned 2024-03-14 · Director
TI
Takahisa IwaiResigned director
Resigned 2021-12-13 · 2 yrs · Director
VP
Vanessa PicronResigned director
Resigned 2021-06-04 · 2 yrs · Vp Product Lines & Innovation
TK
Talal KakishResigned director
Resigned 2021-06-04 · Professional
GE
George ElliottResigned director
Resigned 2019-03-28 · 2 yrs · Director
MA
Matthew AlsopResigned director
Resigned 2019-03-28 · 6 yrs · Director
CorpDentons Secretaries LimitedResigned secretary
Resigned 2017-11-23 · 3 yrs
HS
Harvey SinclairResigned director
Resigned 2015-09-15 · 3 yrs · Director
JN
Jan NorbergResigned director
Resigned 2014-06-18 · 3 yrs · Investment Manager
AR
Arnulf RuppResigned director
Resigned 2011-06-22 · 2 yrs · Vice President R&D, Osram Gmbh
SP
Sarah PeachResigned director
Resigned 2011-01-26 · Project Manager
SB
Stuart BainResigned director
Resigned 2009-11-13 · 15 yrs · Managing Consultant
FM
Freddie MoranResigned director
Resigned 2009-10-01 · 8 yrs · None
EC
Edward CunninghamResigned director
Resigned 2005-07-01 · 13 yrs · Co. Director
CorpMacdonald Henderson LimitedResigned secretary
Resigned 2005-03-15 · 5 yrs
PG
Paula GourlayResigned secretary
Resigned 2003-12-29 · 1 yr
MM
Morinne MacdonaldResigned directorResigned secretary
Resigned 2003-10-27
EC
Elspeth CurleResigned director
Resigned 2003-10-27

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active