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Companies/05757612

R2P Holdings Limited

Other information service activities n.e.c. · Crawley

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

1 without an end date · 2 ceased
R2p Holding ApsCorporate
Shares: over 75%, up to 100%

Notified 2022-09-23 · No cessation recorded

Source record 160305604
Show 2 ceased records
R2p Tracking ApsCorporate
Shares: over 75%, up to 100%

Notified 2017-06-01 · Ceased 2022-09-23

Source record 163865878
RG
Mr Russell John GardIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-05-31

Source record 158754111

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
HD
Huschke DiekmannCurrent director
Appointed 2026-08-19
TB
Thomas BeckerCurrent director
Appointed 2021-06-16 · 5 yrs · Head Of Finance
+2 others
JS
Jay SawCurrent director
Appointed 2019-11-13 · 6 yrs · Legal Director
+2 others
Show 16 historical appointments
TB
Thomas BeckerResigned secretary
Resigned 2020-11-03
FK
Flemming KaerResigned director
Resigned 2019-11-13 · 6 yrs · Sales Director
UR
Ulrik RasmussenResigned director
Resigned 2017-05-30 · 3 yrs · Managing Director
BN
Bjarne NielsenResigned director
Resigned 2017-05-30 · 5 yrs · Managing Director
RG
Russell GardResigned director
Resigned 2009-07-27 · 9 yrs · Managing Director
AW
Adrian WatersResigned director
Resigned 2009-07-27 · 2 yrs · Technical Director
KG
Karen GardResigned directorResigned secretary
Resigned 2009-07-27 · 9 yrs · Finance Director
RC
Roger CarruthersResigned director
Resigned 2009-05-29 · Chief Executive Officer
RR
Richard RileyResigned director
Resigned 2008-02-13 · 1 yr · Managing Director
RB
Robert BurkeResigned director
Resigned 2006-09-26 · 2 yrs · Managing Director
CB
Craig BoyceResigned director
Resigned 2006-09-26 · 1 yr · Director
DB
David BoysResigned director
Resigned 2006-09-26 · 1 yr · Director
AL
Anthony LocheryResigned director
Resigned 2006-09-26 · Director
Corp25 Nominees LimitedResigned director
Resigned 2006-03-27 · Private Limited Company

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active