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Companies/05671845

Ryness Holdings Limited

Private Limited Company · Newbury

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
LY
Mr Leo YuIndividual
Significant influence or control

Notified 2018-01-01 · No cessation recorded

Source record 162232952
SW
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 152377614
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 152874997
Show 1 ceased record
NP
Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-01

Source record 152377623

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
LY
Leo YuCurrent secretary
Appointed 2018-01-01 · 8 yrs
+94 others
LY
Leo YuCurrent director
Appointed 2018-01-01 · 8 yrs · Director
+97 others
SW
Steven WestbrookCurrent director
Appointed 2014-01-29 · 12 yrs · Chief Executive
+105 others
Show 12 historical appointments
SW
Steven WestbrookResigned secretary
Resigned 2014-04-01 · 3 yrs
NP
Nigel PalmerResigned director
Resigned 2014-01-29 · 3 yrs · Chief Executive
LY
Leo YuResigned secretary
Resigned 2013-09-26
MR
Marianne RobertsResigned director
Resigned 2013-05-30 · 1 yr · Operations Director
LY
Leo YuResigned director
Resigned 2013-05-30 · 1 yr · None
RG
Roger GoddardResigned director
Resigned 2011-10-12 · 2 yrs · Accountant
GB
Giles BrandResigned director
Resigned 2006-05-04 · 5 yrs · Company Director
JS
James ShortridgeResigned director
Resigned 2006-04-26 · 7 yrs · Company Director
AL
Andrew LindsayResigned director
Resigned 2006-04-26 · 5 yrs · Company Director
SM
Sean McevoyResigned secretary
Resigned 2006-04-26 · 7 yrs
Resigned 2006-01-11
Resigned 2006-01-11

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active