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Companies/04524677

Rhokett Limited

Manufacture of other food products n.e.c. · Cranbrook

ActiveUnited KingdomIncorporated 2002Private 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 · 4 ceased
Palacios Food Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-26 · No cessation recorded

Source record 129326799
Show 4 ceased records
SP
Mr Simon PetrieIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2019-11-26 · Ceased 2021-08-10

Source record 128741624
YR
Mrs Yolanda Jennifer RhodesIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2019-11-26 · Ceased 2021-10-26

Source record 128799247
MD
Mr Martin Ronald DockettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-26

Source record 121314928
GR
Mr Gary Rhodes Personal RepresentativesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-26

Source record 121316048

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2021-10-26 · 4 yrs
+2343 others
ML
Miguel LecumberriCurrent director
Appointed 2021-10-26 · 4 yrs · Economist And Business
ML
Mikel LarranagaCurrent director
Appointed 2021-10-26 · 4 yrs · Head Of International Development
FG
Florencio GalileaCurrent director
Appointed 2021-10-26 · 4 yrs · None
PD
Pedro Dominguez IribarrenCurrent director
Appointed 2021-10-26 · 4 yrs · Economist
+1 other
Show 6 historical appointments
JJ
Judith JewissResigned secretary
Resigned 2017-01-03 · 4 yrs
GR
Gary RhodesResigned director
Resigned 2012-01-26 · 7 yrs · Chef
GB
Gail BartlettResigned secretary
Resigned 2007-10-12 · 9 yrs
PL
Peter Le VoirResigned directorResigned secretary
Resigned 2002-09-03 · 19 yrs · Company Director
MD
Martin DockettResigned director
Resigned 2002-09-03 · 20 yrs · Food Manufacturer

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active