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Companies/06004309

R Group Holdings Limited

Private Limited Company · Liverpool

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 · 0 ceased
Tph (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 134730192

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
DM
David MacklinCurrent director
Appointed 2025-04-01 · 1 yr · Company Director
+21 others
LD
Leon DixonCurrent secretary
Appointed 2021-05-30 · 5 yrs
+18 others
LD
Leon DixonCurrent director
Appointed 2021-05-10 · 5 yrs · Company Director
+19 others
FM
Francis MckernanCurrent director
Appointed 2015-03-20 · 11 yrs · Company Director
+28 others
Show 16 historical appointments
MO
Mark OwenResigned secretary
Resigned 2013-11-18 · 7 yrs
MO
Mark OwenResigned director
Resigned 2013-11-18 · 12 yrs · Company Director
AA
Andrew AllmondResigned secretary
Resigned 2013-06-13
AA
Andrew AllmondResigned directorResigned secretary
Resigned 2013-06-13 · 2 yrs · Company Director
DL
Donald Lockhart WhiteResigned secretary
Resigned 2012-08-28
DL
Donald Lockhart WhiteResigned director
Resigned 2012-08-28 · None
JD
Jacinta DevineResigned director
Resigned 2012-05-16 · 10 yrs · Director
DP
Denis PunterResigned director
Resigned 2008-05-22 · 16 yrs · Director
IS
Ian ScalesResigned secretary
Resigned 2007-01-10
RB
Rory ByrneResigned director
Resigned 2007-01-10 · 6 yrs · Managing Director
FD
Francis DavisResigned director
Resigned 2007-01-10 · 5 yrs · Company Director
SM
Seamus MulvennaResigned director
Resigned 2007-01-10 · 8 yrs · Managing Director
CorpOvalsec LimitedResigned secretary
Resigned 2006-11-21
CorpOval Nominees LimitedResigned director
Resigned 2006-11-21

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active