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Companies/06341444

Ralph US Holdings

Activities of head offices · London

ActiveUnited KingdomIncorporated 2007Private Unlimited 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
Daily Mail And General Trust P L CCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-21 · No cessation recorded

Source record 128004746
Show 2 ceased records
Dmgb LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-03 · Ceased 2026-01-21

Source record 124659902
Dmg Atlantic LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-05-03

Source record 129502810

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
FS
Frances SallasCurrent directorCurrent secretary
Appointed 2022-04-01 · 4 yrs · Company Secretary
+60 others
WF
William FlintCurrent director
Appointed 2007-08-13 · 19 yrs · Chartered Accountant
+105 others
Show 4 historical appointments
NM
Nicholas MulhollandResigned director
Resigned 2021-11-25 · 3 yrs · Director Of Group Finance
PW
Philip WalshResigned director
Resigned 2019-03-29 · 3 yrs · Director Strategic Projects
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-08-13
AP
Adrian PerryResigned director
Resigned 2007-08-13 · 11 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active