Retrofit U.K. Limited
Private Limited Company · Wakefield
OtherUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedTpg Grp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-04-20 · No cessation recorded
Source record 170000568Show 3 ceased records
Sdsr Roofing & Cladding LtdCorporate
Significant influence or control
Notified 2019-07-19 · Ceased 2023-04-20
Source record 175045277Srrt24 Holdings Ltd LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-04-22 · Ceased 2019-07-19
Source record 170928576IH
Mr Ian David HallIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-04-22
Source record 174616782People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 13 historicalNT
Neville TaylorCurrent director
Appointed 2023-04-20 · 3 yrs · Director
Show 13 historical appointments
NT
Neville TaylorResigned director
Resigned 2023-04-20 · 1 yr · Director
LS
Lee SmithResigned director
Resigned 2020-11-10 · 2 yrs · Company Director
CD
Carl DohertyResigned director
Resigned 2020-11-10 · 2 yrs · Company Director
FM
Frederick MillsResigned director
Resigned 2019-10-30 · 3 yrs · Company Director
PM
Peter MccroneResigned director
Resigned 2019-03-09 · Commercial Director
JL
James LambResigned director
Resigned 2018-12-27 · Director
GH
Resigned 2005-09-15 · 4 yrs · Director
BM
Barry MooreResigned director
Resigned 1992-06-30 · 11 yrs · Specialist Insulator
MC
Mostyn CrayResigned director
Resigned 1992-06-30 · 11 yrs · Specialist Insulator
KM
Kevin MarksResigned director
Resigned 1992-06-30 · 11 yrs · Specialist Insulator
IH
Resigned 1992-06-30 · 27 yrs · Specialist Insulator
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active