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Companies/04672038

Utile Holdings Limited

Private Limited Company · Irthlingborough

ActiveUnited KingdomIncorporated 2003Private 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 · 2 ceased
RP
Mrs Rebecca Charlotte Minton PooleIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2023-02-21 · No cessation recorded

Source record 116142266
TP
Mr Timothy Edward PooleIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 115789179
Show 2 ceased records
RP
Mr Robert Elderton PooleIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-19

Source record 115789180
RP
Mrs Rebecca Charlotte Minton PooleIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-02-21

Source record 115789893

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
JR
Julie RainbowCurrent secretary
Appointed 2005-10-01 · 21 yrs · Company Accountant
+4 others
TP
Timothy PooleCurrent director
Appointed 2003-02-20 · 23 yrs · Managing Director
+5 others
Show 4 historical appointments
RW
Rodney WarnerResigned director
Resigned 2003-04-01 · Director
RP
Robert PooleResigned director
Resigned 2003-04-01 · 15 yrs · Director
TW
Terence WaldingResigned secretary
Resigned 2003-02-21 · 2 yrs
CorpWhite Rose Formations LimitedResigned secretary
Resigned 2003-02-20

Board profile

People with appointments
2
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active