Rc Eka Ltd
Activities of head offices · Somerset
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFood Manufacturers (G.B. Company)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-15 · No cessation recorded
Source record 106634176Show 1 ceased record
Mars Petcare Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-02-15
Source record 110909640People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 36 historicalKH
Karoly HorvathCurrent director
Appointed 2024-01-01 · 2 yrs · General Manager
Show 36 historical appointments
CA
Carlos Andres LunaResigned director
Resigned 2023-02-06 · Company Director
AM
Antonia ManolescuResigned director
Resigned 2021-09-01 · 4 yrs · European President
IB
Isabelle BurckleResigned director
Resigned 2021-09-01 · 4 yrs · Cfo Europe
AR
Andrew ReedResigned director
Resigned 2021-01-25 · 2 yrs · Sales And Marketing Director
KG
Karen GurneyResigned secretary
Resigned 2019-12-11 · 1 yr
SP
Sungjun ParkResigned director
Resigned 2019-12-11 · 1 yr · General Manager
JK
Jakub KolesaResigned secretary
Resigned 2016-01-22 · 3 yrs
JK
Jakub KolesaResigned director
Resigned 2016-01-15 · 3 yrs · General Manager, Royal Canin UK & Irelan
MK
Michael KunzeResigned director
Resigned 2016-01-15 · 5 yrs · President Europe Royal Canin
NH
Nicholas HastilowResigned director
Resigned 2016-01-15 · 2 yrs · General Manager, Nutro Europe (Mars, Inc
LM
Loic MoutaultResigned director
Resigned 2014-09-30 · 6 yrs · Director
LM
Laurent MaraisResigned director
Resigned 2009-10-01 · 6 yrs · Businessman
JP
Jean PelatanResigned director
Resigned 2009-07-01 · 5 yrs · Businessman
GJ
Resigned 2008-11-07 · 7 yrs · Businessman
JF
Jean FlatinResigned director
Resigned 2007-12-01 · 6 yrs · Businessman
PJ
Pascal JouannetResigned director
Resigned 2007-01-30 · Executive
FD
Francois Demauge BostResigned director
Resigned 2002-06-01 · 7 yrs · Managing Director
KW
Kenneth WykesResigned director
Resigned 2002-06-01 · Sales Manager
JS
Resigned 2002-06-01 · 6 yrs · General Manager
CP
Christine PriestResigned director
Resigned 2000-09-28 · 2 yrs · Export Director
MN
Michael NewsumResigned director
Resigned 2000-09-28 · 2 yrs · Production Manager
RJ
Robin JacksonResigned director
Resigned 2000-09-28 · 2 yrs · Director Marketing
HL
Resigned 2000-07-07 · 7 yrs · Businessman
GL
Gerard LapierreResigned director
Resigned 1999-09-16 · 10 yrs · Executive
AG
Alain GuilleminResigned director
Resigned 1999-08-31 · 7 yrs · Executive
JP
Resigned 1999-08-31 · 3 yrs · Company Director
DS
David SmallResigned director
Resigned 1994-11-14 · 2 yrs · Sales And Marketing Manager
HP
Helen PooleResigned director
Resigned 1994-11-14 · 4 yrs · Office Manager
CL
Christopher LatterResigned director
Resigned 1992-03-08 · 7 yrs · Director
CL
Resigned 1992-03-08 · 7 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active