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Companies/01800131

01800131 Limited

Private Limited Company · Wakefield

Active1Incorporated 1984Private 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 · 0 ceased
Redhall Group PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118534655

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
RH
Russell HaworthCurrent director
Appointed 2018-11-03 · 7 yrs · Director
+38 others
SC
Simon ComerCurrent secretary
Appointed 2018-07-02 · 8 yrs
+20 others
SC
Simon ComerCurrent director
Appointed 2018-07-02 · 8 yrs · Director
+29 others
Show 26 historical appointments
WP
Wayne PearsonResigned director
Resigned 2017-07-17 · 1 yr · Director
AS
Andrew SmithResigned director
Resigned 2016-07-01 · 1 yr · Managing Director
MC
Martin CainResigned director
Resigned 2014-07-01 · 2 yrs · Managing Director
CK
Christopher KellyResigned director
Resigned 2014-06-06 · 4 yrs · Group Finance Director
CK
Christopher KellyResigned secretary
Resigned 2014-05-02 · 4 yrs
PB
Philip BrierleyResigned director
Resigned 2014-05-02 · 3 yrs · Chief Executive
JH
John HynesResigned director
Resigned 2012-10-29 · 2 yrs · Director
RS
Richard ShuttleworthResigned director
Resigned 2012-09-13 · 1 yr · Director
RE
Richard EdwardsResigned director
Resigned 2011-10-01 · 1 yr · Director
JO
John O KaneResigned director
Resigned 2010-09-01 · 2 yrs · Director
MC
Michael CorbishleyResigned director
Resigned 2009-06-12 · Director
AG
Anthony GoodenoughResigned director
Resigned 2009-04-06 · 2 yrs · Director
RF
Robert FosterResigned director
Resigned 2008-11-04 · 2 yrs · Director
AP
Anthony PriceResigned director
Resigned 2008-11-04 · Director
MO
Malcolm OliverResigned director
Resigned 2008-11-04 · Director
CL
Christopher Lewis JonesResigned directorResigned secretary
Resigned 2008-11-04 · 5 yrs · Director
DJ
David JacksonResigned director
Resigned 2008-11-04 · 4 yrs · Director
WC
William CoulsonResigned director
Resigned 2008-11-04 · Director
RJ
Raymond JohnsonResigned director
Resigned 2001-02-23 · 9 yrs · Operations Director
AC
Anthony CutchieResigned director
Resigned 2001-02-23 · 14 yrs · Operations Director
WT
William TaylorResigned director
Resigned 1991-04-09 · 17 yrs · Director
MF
Matthew FairlambResigned director
Resigned 1991-04-09 · 2 yrs · Director
SE
Stanley ElliottResigned directorResigned secretary
Resigned 1991-04-09 · 17 yrs · Accountant
PW
Peter WardleResigned director
Resigned 1991-04-09 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active