J.b. Riney & Co. Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1978Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTarmac Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-22 · No cessation recorded
Source record 144541423Show 1 ceased record
JR
Mr John Brendan RineyIndividual
Shares: over 50%, up to 75%
Notified 2016-07-16 · Ceased 2017-05-22
Source record 136398889People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalCorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2017-05-12 · 9 yrs
Show 14 historical appointments
AC
Ashley Coster HollisResigned director
Resigned 2023-06-30 · 1 yr · Head Of Finance, South East
BC
Ben CogganResigned director
Resigned 2022-11-21 · Company Director
MW
Mark WoodResigned director
Resigned 2022-11-21 · 2 yrs · Commercial Director
TP
Tobias PyperResigned director
Resigned 2017-10-09 · 8 yrs · Company Director
NM
Nick MasonResigned director
Resigned 2017-05-12 · 5 yrs · Director
PF
Paul FleethamResigned director
Resigned 2017-05-12 · 4 yrs · Director
PH
Peter HydeResigned director
Resigned 2017-05-12 · 9 yrs · Director
SG
Sean GeraghtyResigned secretary
Resigned 2017-04-26
JD
John DavisResigned secretary
Resigned 2011-06-16 · 5 yrs
AR
Anna RineyResigned director
Resigned 1991-07-18 · 12 yrs · Director
JD
John DavisResigned director
Resigned 1991-07-18 · 25 yrs · Director
JR
John RineyResigned director
Resigned 1991-07-18 · 25 yrs · Civil Engineer
MM
Resigned 1991-07-18 · 18 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active