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Companies/01718430

Redcub Properties Limited

Private Limited Company · Cranleigh

ActiveUnited KingdomIncorporated 1983Private 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 · 1 ceased
Bulitron LtdCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 106017430
Show 1 ceased record
JM
Significant influence or control

Notified 2016-04-06 · Ceased 2024-07-27

Source record 106016897

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
DM
David McallisterCurrent director
Appointed 2024-10-15 · 1 yr · Director
+3 others
JM
Jamie McallisterCurrent director
Appointed 2023-03-17 · 3 yrs · Company Director
+28 others
JR
Jonathan RiddingsCurrent secretary
Appointed 2002-10-01 · 24 yrs
+21 others
Show 6 historical appointments
AP
Andrew PassResigned secretary
Resigned 1999-12-07 · 2 yrs
JM
James McallisterResigned director
Resigned 1991-11-07 · 32 yrs · Chairman
AH
Aubrey Hanbury BatemanResigned director
Resigned 1991-11-07 · 27 yrs · Chartered Surveyor
EW
Elliott WoodResigned director
Resigned 1991-11-07 · 4 yrs · Director
BH
Brian HowardResigned director
Resigned 1991-11-07 · 4 yrs · Director
EM
Elizabeth McallisterResigned secretary
Resigned 1991-11-07 · 13 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active