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Companies/04016333

Rumenco Limited

Manufacture of prepared feeds for farm animals · Burton On Trent

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 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 2019-11-19 · No cessation recorded

Source record 109149024
FH
Right to appoint or remove directors

Notified 2017-06-16 · No cessation recorded

Source record 113860826

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
LT
Lyndon TomblinCurrent secretary
Appointed 2022-09-30 · 4 yrs
+4 others
LT
Lyndon TomblinCurrent director
Appointed 2022-09-30 · 4 yrs · Accountant
+4 others
GH
Grant HunterCurrent director
Appointed 2019-05-01 · 7 yrs · Company Director
+2 others
NL
Nigel LyonCurrent director
Appointed 2005-06-21 · 21 yrs · Managing Director
+5 others
FH
Frank HeapCurrent director
Appointed 2000-09-14 · 26 yrs · Director
+11 others
Show 16 historical appointments
RW
Roderick WebsterResigned director
Resigned 2019-05-01 · Company Director
CL
Claire LalorResigned director
Resigned 2019-05-01 · 4 yrs · Company Director
ND
Nicholas DuncalfResigned secretaryResigned director
Resigned 2010-01-08 · 12 yrs
RK
Richard KnightResigned director
Resigned 2009-07-17 · 7 yrs · Director
JP
Jonathan PerrottResigned director
Resigned 2007-03-31 · Director
RS
Richard ShuttResigned directorResigned secretary
Resigned 2006-10-02 · 3 yrs · Accountant
RS
Robin StevensResigned director
Resigned 2002-10-09 · 4 yrs · Director
SF
Stephen FisherResigned director
Resigned 2002-06-01 · 1 yr · Sales Director
SB
Stephen BattyResigned directorResigned secretary
Resigned 2000-09-14 · 6 yrs · Finance Director
DT
David ThomsonResigned director
Resigned 2000-09-14 · 1 yr · Managing Director
WH
Wendy HallResigned director
Resigned 2000-06-16 · Solicitor
RR
Richard RolfeResigned directorResigned secretary
Resigned 2000-06-16 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active