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Companies/00933018

Rite-Vent Limited

Private Limited Company · Tyne & Wear

ActiveUnited KingdomIncorporated 1968Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-12-11 · No cessation recorded

Source record 108086033

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
SG
Shaun GoodingsCurrent secretary
Appointed 2015-11-02 · 10 yrs
+3 others
MB
Michael BallCurrent director
Appointed 2011-07-15 · 15 yrs · Managing Director
+4 others
Show 32 historical appointments
TM
Thomas MuehlResigned director
Resigned 2013-01-04 · 4 yrs · Company Director
AC
Alessandro CappelliniResigned director
Resigned 2007-10-01 · 3 yrs · General Manager
JB
John BoyerResigned director
Resigned 2007-10-01 · 5 yrs · Finance Director
GS
Geoffrey ShepheardResigned secretary
Resigned 2007-05-31 · 8 yrs
MC
Mark CahoonResigned directorResigned secretary
Resigned 2007-02-28 · 2 yrs · Finance Manager
WM
Wolfgang MarkaResigned director
Resigned 2007-02-28 · 1 yr · Chief Executive Officer
PM
Peter MillsResigned director
Resigned 2006-01-03 · 1 yr · Director Of Financial Services
RE
Raymond ElliottResigned directorResigned secretary
Resigned 2006-01-03 · 1 yr · Company Solicitor
PO
Peter OrtnerResigned director
Resigned 2004-10-15 · 1 yr · Technical Director
DW
David WrightResigned director
Resigned 2002-07-30 · 3 yrs · Export Director
JM
James MurrayResigned director
Resigned 2002-07-30 · 3 yrs · Technical Director
KT
Kenneth ThompsonResigned director
Resigned 1999-11-24 · 6 yrs · Commercial Director
QS
Quentin SprattResigned director
Resigned 1998-08-25 · 6 yrs · Director
KT
Keith TallintireResigned directorResigned secretary
Resigned 1997-07-11 · 8 yrs · Fin Dir
RJ
Robert JohnsonResigned director
Resigned 1997-02-26 · 2 yrs · Executive
AF
Andrew FergusonResigned secretary
Resigned 1996-08-29 · Accoutant
DM
David MartinResigned director
Resigned 1996-08-29 · 4 yrs · Company Director
RW
Robert WivellResigned director
Resigned 1996-07-11 · 6 yrs · Company Director
EH
Eileen HoggResigned director
Resigned 1996-05-01 · Company Director
JG
Justin GarrodResigned director
Resigned 1996-05-01 · 7 yrs · Company Director
JG
Janice GarrodResigned director
Resigned 1992-12-11 · 3 yrs · Company Director
GM
George MccaffertyResigned director
Resigned 1992-12-11 · 6 yrs · Company Director
JB
John BradleyResigned director
Resigned 1992-12-11 · 6 yrs · Company Director
JG
John GarrodResigned director
Resigned 1992-12-11 · 3 yrs · Company Director
RS
Roy StablerResigned director
Resigned 1992-12-11 · 5 yrs · Chartered Accountant
WD
Windsor DowdeswellResigned directorResigned secretary
Resigned 1992-12-11 · 3 yrs · Solicitor

Board profile

People with appointments
2
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active