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Companies/02431701

Relay Engineering Limited

Manufacture of metal structures and parts of structures · London

ActiveUnited KingdomIncorporated 1989Private 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 · 2 ceased
Relay International Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-09-08 · No cessation recorded

Source record 133210814
Show 2 ceased records
Denholm Oilfield Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-16 · Ceased 2020-05-26

Source record 121989198
Denholm Energy Services 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 2023-09-08

Source record 121995113

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 23 historical
BP
Benjamin Edward ParkerCurrent director
Appointed 2026-05-01
+19 others
ED
Eleanor Margaret Louise DanielsCurrent secretary
Appointed 2025-04-01 · 1 yr
CM
Charles Norman Drummond MccarthyCurrent director
Appointed 2025-01-28 · 1 yr · Finance Director
+18 others
SP
Steven ParkCurrent director
Appointed 2024-05-09 · 2 yrs · Operations Director
+2 others
CJ
Christopher JohnstoneCurrent director
Appointed 2024-05-09 · 2 yrs · Finance Director
+1 other
GC
Gavin CoultonCurrent director
Appointed 2024-05-09 · 2 yrs · Operations Director
MH
Marcus HowarthCurrent director
Appointed 2021-08-27 · 5 yrs · Operations Director
+1 other
MB
Michael BeveridgeCurrent director
Appointed 2009-02-17 · 17 yrs · Director
+30 others
AF
Alan FroudCurrent director
Appointed 2005-04-02 · 21 yrs · Director
PF
Paul FisherCurrent director
Appointed 1996-10-14 · 29 yrs · Production Director
+6 others
Show 23 historical appointments
MC
Martin ClarkResigned secretary
Resigned 2023-11-03 · 1 yr
KH
Kevin HandleyResigned director
Resigned 2022-05-30 · 1 yr · Accountant
BG
Bruce GillResigned director
Resigned 2019-09-25 · 2 yrs · Director
AW
Andrew WrankmoreResigned director
Resigned 2019-08-15 · 4 yrs · None
MC
Martin ClarkResigned director
Resigned 2017-05-04 · 7 yrs · Director And Company Secretary
CD
Cara DenholmResigned secretary
Resigned 2015-10-30 · 8 yrs
PC
Patrick ClunieResigned director
Resigned 2008-01-23 · 9 yrs · Company Director
GH
Gregory HansonResigned secretary
Resigned 2006-09-11 · 9 yrs
AR
Andrew RoughResigned director
Resigned 2006-04-26 · 2 yrs · Company Director
LC
Linda CarringtonResigned secretary
Resigned 2005-12-21
GP
Graham PottsResigned director
Resigned 2005-12-21 · Chartered Accountant
DB
David BonaccorsiResigned director
Resigned 2005-12-21 · 3 yrs · Operations Director
PF
Paul FisherResigned secretary
Resigned 2005-09-22
WK
Wayne KeepingResigned director
Resigned 2004-12-01 · 9 yrs · Director
DK
David KeepingResigned director
Resigned 2004-12-01 · 6 yrs · Director
LW
Leslie WilliamsResigned secretaryResigned director
Resigned 2000-06-13 · 5 yrs · Manager
RT
Robert ThomasResigned directorResigned secretary
Resigned 1994-07-25 · 18 yrs · Operations Director
AH
Alan HillResigned director
Resigned 1991-10-12 · 13 yrs · Retired
RG
Robert GarciaResigned director
Resigned 1991-10-12 · 14 yrs · Managing Director
SL
Shaun LancasterResigned secretary
Resigned 1991-10-12

Board profile

People with appointments
10
Directors assessed
9
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active