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Companies/05663732

Re3 Holding Limited

Other business support service activities n.e.c. · Doncaster

ActiveUnited KingdomIncorporated 2005Private 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 · 1 ceased
Fcc Recycling (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2022-07-04 · No cessation recorded

Source record 118303539
Show 1 ceased record
Fcc Pfi Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-07 · Ceased 2022-07-04

Source record 118343527

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
FM
Fraser MckenzieCurrent director
Appointed 2024-02-01 · 2 yrs · Chief Financial Officer
+95 others
SL
Steven LongdonCurrent director
Appointed 2023-08-02 · 3 yrs · Chief Executive Officer
+99 others
Show 16 historical appointments
GC
Georgina CrowhurstResigned secretary
Resigned 2019-10-15
CN
Carol NunnResigned secretary
Resigned 2012-12-20 · 6 yrs
VB
Victoria BuntonResigned secretary
Resigned 2011-11-03 · 1 yr
VB
Victoria BuntonResigned secretary
Resigned 2011-10-26
AS
Agustin Serrano MinchanResigned director
Resigned 2009-12-01 · 12 yrs · Technical Civil Engineer
PT
Paul TaylorResigned director
Resigned 2009-12-01 · 13 yrs · Chief Executive Officer
CD
Caterina De FeoResigned secretary
Resigned 2009-08-01 · 1 yr · Chartered Secretary
VO
Vicente Orts LlopisResigned director
Resigned 2009-08-01 · 14 yrs · Finance Director
CE
Christopher EllisResigned director
Resigned 2009-08-01 · Director
CF
Claire Favier TilstonResigned secretary
Resigned 2008-10-20 · 4 yrs
LC
Leslie CassellsResigned director
Resigned 2006-04-26 · 3 yrs · Company Director
SH
Steven HardmanResigned director
Resigned 2006-04-26 · 2 yrs · Company Director
JM
James MeredithResigned director
Resigned 2006-04-26 · 3 yrs · Company Director
JB
Jonathan BoltonResigned secretary
Resigned 2006-04-26 · 2 yrs · Company Secretary
CorpMitre Secretaries LimitedResigned director
Resigned 2005-12-29
CorpMitre Directors LimitedResigned director
Resigned 2005-12-29

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active