Roundel Manufacturing Limited
Private Limited Company · Washington
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTO
Mr Tristram Lindsey OmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-03-26 · No cessation recorded
Source record 222244011Show 1 ceased record
LO
Managing Director Lindsey OmanIndividual
Shares: over 25%, up to 50%
Notified 2016-11-28 · Ceased 2019-01-01
Source record 223936349People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalMC
Martyn ColeCurrent secretary
Appointed 2024-09-25 · 2 yrs
MC
Martyn ColeCurrent director
Appointed 2019-01-01 · 7 yrs · Chief Operating Officer
Show 11 historical appointments
PG
Philip GrantResigned director
Resigned 2021-02-22 · 1 yr · Group Director Of Technology & Innovatio
KM
Katharine MortonResigned director
Resigned 2020-08-24 · 4 yrs · Group Marketing Director
GP
Graham ParkinResigned director
Resigned 2017-03-21 · 8 yrs · Director
LB
Lee BlytheResigned director
Resigned 2015-03-05 · 6 yrs · Joint Managing Director
JB
James BebbingtonResigned director
Resigned 2010-06-07 · 10 yrs · Managing Director
EO
Resigned 2003-10-13 · 20 yrs · Credit Controller
MO
Margaret OmanResigned director
Resigned 2003-10-13 · 21 yrs · Administrator
LO
Lindsey OmanResigned director
Resigned 1991-11-28 · 33 yrs · Company Director
GO
Geoffrey OmanResigned director
Resigned 1991-11-28 · 33 yrs · Chairman
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active