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Companies/00988948

Ryalux Carpets Limited

Company profile

DissolvedUnited Kingdom
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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
Airea PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 119256053

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
PS
Paul StevensonCurrent secretaryCurrent director
Appointed 2018-07-24 · 8 yrs
+7 others
NR
Neil RylanceCurrent director
Appointed 2009-06-08 · 17 yrs · Director
+7 others
DL
Darren LongdenCurrent director
Appointed 2008-02-29 · 18 yrs · Director
+1 other
Show 28 historical appointments
NR
Neil RylanceResigned director
Resigned 2008-06-23 · Chief Executive Officer
DC
Darren ClanfordResigned director
Resigned 2008-02-29 · 2 yrs · Director
NB
Nigel BrookResigned director
Resigned 2008-02-29 · 6 yrs · Director
RS
Roger SaltResigned directorResigned secretary
Resigned 2007-08-31 · 10 yrs · Accountant
SH
Steven HarrisonResigned director
Resigned 2005-12-15 · 2 yrs · Director
DC
David CheethamResigned director
Resigned 2005-09-16 · 3 yrs · Production Director
RH
Robert HardingResigned director
Resigned 2003-02-18 · 4 yrs · Sales Director
DF
David FarrarResigned director
Resigned 2002-10-01 · 2 yrs · Director
CH
Christopher HammondResigned director
Resigned 2002-06-05 · Operations Director
GE
Grenville EvansResigned directorResigned secretary
Resigned 2001-08-06 · 6 yrs · Accountant
JG
James GatherumResigned director
Resigned 2001-04-17 · 3 yrs · Managing Director
FL
Frank LumbResigned director
Resigned 2000-10-10 · Director
KH
Kevin HenryResigned director
Resigned 2000-10-10 · 8 yrs · Company Secretary
DS
David SillsResigned director
Resigned 1998-04-01 · 1 yr · Company Director
DW
David WaltonResigned director
Resigned 1997-05-19 · 3 yrs · Accountant
AP
Andrew PickstoneResigned director
Resigned 1994-07-01 · 3 yrs · Company Director
MM
Magnus MowatResigned director
Resigned 1993-12-02 · 6 yrs · Company Director
JL
John LordResigned secretary
Resigned 1992-09-30 · 8 yrs
WM
William MolyneuxResigned director
Resigned 1992-09-30 · 8 yrs · Solicitor
JH
John HansonResigned director
Resigned 1992-09-30 · 10 yrs · Sales Director
BS
Brian SandfordResigned director
Resigned 1992-09-30 · 2 yrs · Export Associate Director
JV
James VerityResigned director
Resigned 1992-09-30 · 13 yrs · Managing Director
AH
Ali HasanResigned director
Resigned 1992-09-30 · 14 yrs · Technical Director
AC
Allan ClapworthyResigned director
Resigned 1992-09-30 · 7 yrs · Financial Director
WL
William LomasResigned director
Resigned 1992-09-30 · 8 yrs · Chairman
AB
Alan BennettResigned director
Resigned 1992-09-30 · 9 yrs · Production Director

Board profile

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