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Companies/05086793

Restrain Company Limited

Private Limited Company · March

ActiveUnited KingdomIncorporated 2004Private 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
Produce Investments LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106322710

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
MC
Mark ClarkeCurrent director
Appointed 2025-07-19 · 1 yr · Company Director
+22 others
RC
Rachel Cook CoulsonCurrent director
Appointed 2024-03-13 · 2 yrs · Group Finance Director
+12 others
Show 20 historical appointments
DH
Dan HewittResigned director
Resigned 2025-07-19 · 1 yr · Company Director
BC
Benedikt CramerResigned director
Resigned 2024-03-13 · 1 yr · Managing Director
MP
Martijn PlatteelResigned director
Resigned 2022-11-01 · 2 yrs · Finance Director
AB
Angus BurtResigned director
Resigned 2021-04-29 · 2 yrs · Director
JC
John CleggResigned director
Resigned 2019-10-15 · 1 yr · Company Director
GU
Gary UrmstonResigned director
Resigned 2019-07-29 · 2 yrs · Director
JL
Jonathan LamontResigned director
Resigned 2017-01-01 · 1 yr · Finance Director
DG
Dirk GarosResigned director
Resigned 2013-09-05 · 12 yrs · Commercial Manager
GM
George MacdonaldResigned directorResigned secretary
Resigned 2009-01-20 · 7 yrs · Finance Director
RB
Roger BehaggResigned director
Resigned 2008-06-02 · 3 yrs · Director
AB
Anthony BambridgeResigned director
Resigned 2008-03-20 · 1 yr · Director
NG
Nicholas GilfordResigned director
Resigned 2005-05-01 · 1 yr · General Manager
PC
Paul ColemanResigned director
Resigned 2005-05-01 · 20 yrs · Technical Manager
AW
Andrew WillsResigned director
Resigned 2004-08-02 · 12 yrs · Director
AB
Andrew BehaggResigned director
Resigned 2004-08-02 · 3 yrs · Director
AA
Angus ArmstrongResigned director
Resigned 2004-08-02 · 19 yrs · Director
DB
David BishopResigned director
Resigned 2004-08-02 · 12 yrs · Director
CorpHp Secretarial Services LimitedResigned secretary
Resigned 2004-03-29 · 4 yrs
CorpHp Directors LimitedResigned director
Resigned 2004-03-29

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active