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Companies/01625974

Retail Brands Limited

Agents involved in the sale of food, beverages and tobacco · Lymington

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Solent Global LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-10-05 · No cessation recorded

Source record 191034504
Solent Global Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 189582907

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
MS
Marcus StenkilCurrent director
Appointed 2024-10-31 · 1 yr · Director
+10 others
JL
Johan LennartssonCurrent director
Appointed 2024-10-31 · 1 yr · Director
+7 others
DR
David RalphCurrent director
Appointed 2012-09-17 · 14 yrs · Director
+19 others
Show 14 historical appointments
RH
Roderick HungResigned director
Resigned 2012-09-17 · 12 yrs · Director
RP
Richard PorterResigned director
Resigned 2012-09-17 · 12 yrs · Director
AM
Andrew MaclayResigned director
Resigned 2009-01-12 · 1 yr · Sales Director
AS
Akis StylianouResigned director
Resigned 2007-10-01 · 5 yrs · Company Director
MY
Mary YoungResigned director
Resigned 2004-10-06 · 2 yrs · Marketing Director
DD
David DavenportResigned director
Resigned 2004-10-06 · 4 yrs · Logistics Director
BC
Bruce ClagueResigned director
Resigned 2004-09-30 · 4 yrs · Commercial Director
JR
John RochfordResigned director
Resigned 2003-09-22 · 9 yrs · Finance Director
SA
Sally ArnoldResigned director
Resigned 2003-09-22 · 3 yrs · Sales Director
DS
Douglas SutcliffeResigned director
Resigned 2000-11-22 · 11 yrs · Finance Director
WP
William ParkinResigned director
Resigned 1992-10-09 · 3 yrs · Company Director
ME
Michael EllertResigned director
Resigned 1992-10-09 · 28 yrs · Company Director
JE
Jacqueline EllertResigned secretary
Resigned 1992-10-09 · 19 yrs
RE
Robert EllertResigned director
Resigned 1992-10-09 · 28 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active