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Companies/06279893

Ratcliff & Roper (Holdings) Ltd

Private Limited Company · Barnsley

Active - Proposal to Strike offUnited KingdomIncorporated 2007Private 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 · 4 ceased
JB
Mr John Patrick BywaterIndividual
Shares: over 75%, up to 100%

Notified 2022-07-01 · No cessation recorded

Source record 148630578
Show 4 ceased records
T&E Designs LtdCorporate
Shares: over 75%, up to 100%

Notified 2019-09-30 · Ceased 2022-07-01

Source record 144411735
JB
Mr John Patrick BywaterIndividual
Shares: over 75%, up to 100%

Notified 2019-09-30 · Ceased 2019-09-30

Source record 147710136
TW
Mrs Tracy WhiteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-15 · Ceased 2019-09-30

Source record 140237285
KW
Kevin WhiteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-15 · Ceased 2019-09-30

Source record 140237295

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
JB
John BywaterCurrent director
Appointed 2019-09-30 · 7 yrs · Director
+41 others
Show 6 historical appointments
DS
David SmithResigned director
Resigned 2021-06-12 · 2 yrs · Sales Director
RK
Russel KennedyResigned director
Resigned 2019-09-30 · 3 yrs · Director
CI
Craig IkinResigned director
Resigned 2019-09-30 · 4 yrs · Commercial Director
TW
Tracy WhiteResigned directorResigned secretary
Resigned 2007-06-14 · 12 yrs · Director
KW
Kevin WhiteResigned director
Resigned 2007-06-14 · 12 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active