Retail Solutions (Holdings) Limited
Activities of head offices · Staffordshire
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedLangdale Investment Company LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-08-14 · No cessation recorded
Source record 107442939IA
Mr Ian David AndrewsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-05-23 · No cessation recorded
Source record 114260076People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalSM
Simon MachinCurrent secretary
Appointed 2024-09-16 · 2 yrs
CA
Carole AndrewsCurrent director
Appointed 2019-10-04 · 7 yrs · Director
Show 15 historical appointments
IA
Ian AndrewsResigned secretary
Resigned 2020-05-06 · 4 yrs
TM
Tariq MahmoodResigned secretary
Resigned 2019-08-14
TM
Tariq MahmoodResigned director
Resigned 2019-08-14 · Director
WD
William DayResigned secretary
Resigned 2018-10-10
WD
William DayResigned director
Resigned 2018-05-24 · 1 yr · Director
SM
Simon MachinResigned secretary
Resigned 2017-03-20 · 1 yr
DB
Deborah BuftonResigned secretary
Resigned 2014-05-01 · 2 yrs
GP
Greg PhillipsResigned director
Resigned 2014-05-01 · 10 yrs · Director
SR
Steven RobinsonResigned director
Resigned 2014-05-01 · Director
SM
Simon MachinResigned secretary
Resigned 2013-09-05
SH
Stephen HinchliffeResigned director
Resigned 2006-11-01 · 9 yrs · Operations Director
SM
Simon MachinResigned director
Resigned 2006-11-01 · 11 yrs · Finance Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-11-17
WL
Resigned 2003-11-17 · 9 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 68
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active