F.w. Randall & Company Limited
Retail sale of footwear in specialised stores
ActiveUnited KingdomIncorporated 1919Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEM
Mr Edward Robert Randall MartinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-24 · No cessation recorded
Source record 229633500Show 2 ceased records
SM
Mrs Susan MartinIndividual
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2024-12-06 · Ceased 2025-01-24
Source record 240995378LM
Mr Lawrence John MartinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-01 · Ceased 2024-12-06
Source record 230668940People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalSM
Susan MartinCurrent secretary
Appointed 2006-05-09 · 20 yrs
Show 5 historical appointments
RM
Robert MartinResigned director
Resigned 1991-05-24 · 6 yrs · Boot And Shoe Retailer
RM
Resigned 1991-05-24 · 23 yrs · Company Secretary
SM
Susan MartinResigned director
Resigned 1991-05-24 · 34 yrs · Director
LM
Lawrence MartinResigned director
Resigned 1991-05-24 · 34 yrs · Boot And Shoe Retailer
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active