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Companies/02766574

Reg Holdings Limited

Private Limited Company · Berkeley

ActiveUnited KingdomIncorporated 1992Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 91711371

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 11 historical
ZC
Zoe CrockfordCurrent secretary
Appointed 2016-04-01 · 10 yrs
+17 others
SB
Stephen BoothCurrent director
Appointed 2014-01-13 · 12 yrs · Development Director
+59 others
SW
Simon WannopCurrent director
Appointed 2012-05-01 · 14 yrs · Commercial Director
+77 others
MP
Matthew PartridgeCurrent director
Appointed 2010-03-30 · 16 yrs · Director
+64 others
IC
Ian CollinsCurrent director
Appointed 2010-03-30 · 16 yrs · Director
+12 others
DC
David CrockfordCurrent director
Appointed 2007-10-07 · 19 yrs · Accountant
+84 others
AW
Andrew WhalleyCurrent director
Appointed 2005-06-23 · 21 yrs · Company Director
+69 others
Show 11 historical appointments
ZC
Zoe CrockfordResigned director
Resigned 2016-04-01 · 2 yrs · Director
MW
Mary WhalleyResigned director
Resigned 2016-04-01 · 2 yrs · Director
NH
Neil HarrisResigned director
Resigned 2010-03-30 · 5 yrs · None
BW
Bruce WoodmanResigned director
Resigned 2007-10-08 · 2 yrs · Director
DC
David CrockfordResigned secretary
Resigned 2007-10-07 · 8 yrs · Accountant
NM
Neil MacphersonResigned directorResigned secretary
Resigned 2005-06-23 · 2 yrs · Company Director
TL
Teresa LyleResigned secretaryResigned director
Resigned 1996-02-29 · 9 yrs · Solicitor
TS
Timothy StocksResigned secretary
Resigned 1992-11-19 · 3 yrs
RL
Robert LyleResigned director
Resigned 1992-11-19 · 12 yrs · Insurance Broker

Board profile

People with appointments
7
Directors assessed
6
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active