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Companies/06427019

Rfpro Limited

Private Limited Company · Wiltshire

ActiveUnited 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 · 3 ceased
Ab Dynamics Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-30 · No cessation recorded

Source record 108983116
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control

Notified 2019-06-28 · Ceased 2025-06-30

Source record 116026064
CH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-28

Source record 112150090
EG
Elaine GrimwoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-28

Source record 112151433

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
MI
Miles Ingrey-CounterCurrent secretary
Appointed 2026-01-26
DC
Daniel ClarkCurrent director
Appointed 2023-02-09 · 3 yrs · Engineering Director
+2 others
PD
Peter DaleyCurrent director
Appointed 2020-11-02 · 5 yrs · Managing Director
+1 other
SM
Sarah Matthews DemersCurrent director
Appointed 2020-02-05 · 6 yrs · Chartered Accountant
+6 others
Show 10 historical appointments
DF
David ForbesResigned secretary
Resigned 2021-11-17 · 4 yrs
FJ
Felicity JacksonResigned secretary
Resigned 2020-01-07 · 1 yr
MH
Matthew HubbardResigned director
Resigned 2019-06-28 · Company Director
JR
James RouthResigned director
Resigned 2019-06-28 · 6 yrs · Company Director
GC
Gjon CamajResigned director
Resigned 2017-12-01 · 1 yr · Software Developer
AC
Alain CottigniesResigned director
Resigned 2017-12-01 · 1 yr · Software Developer
AD
Anthony DaleyResigned director
Resigned 2017-12-01 · 5 yrs · Sales Manager
EG
Elaine GrimwoodResigned secretary
Resigned 2008-09-17 · 10 yrs
CH
Christopher HoyleResigned director
Resigned 2007-11-14 · 11 yrs · IT Consultant
TD
Tessa DavidsonResigned secretary
Resigned 2007-11-14

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active