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Companies/07301988

Recycoal Holdings Limited

Activities of other holding companies n.e.c. · Tewkesbury

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
BB
Shares: over 25%, up to 50%

Notified 2019-03-15 · No cessation recorded

Source record 149771533
JA
Shares: over 25%, up to 50%

Notified 2019-03-15 · No cessation recorded

Source record 149771536
TA
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-06-29 · No cessation recorded

Source record 142014943
Show 1 ceased record
SB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-29 · Ceased 2025-07-26

Source record 142009046

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
BB
Beverley BeaumontCurrent director
Appointed 2024-05-29 · 2 yrs · Company Director
JA
Jane AllchurchCurrent director
Appointed 2024-05-29 · 2 yrs · Company Director
+1 other
SB
Steven BeaumontCurrent director
Appointed 2010-07-01 · 16 yrs · Finance Director
+2 others
TA
Thomas AllchurchCurrent director
Appointed 2010-07-01 · 16 yrs · Company Director
+4 others
Show 6 historical appointments
CP
Carole PiwnicaResigned director
Resigned 2010-07-01 · Director
MF
Mario FrandinoResigned director
Resigned 2010-07-01 · 2 yrs · Director
CP
Carole PiwnicaResigned director
Resigned 2010-07-01 · 5 yrs · Director
TL
Thomas LenaghResigned director
Resigned 2010-07-01 · 2 yrs · Company Director
RF
Robert FrostResigned director
Resigned 2010-07-01 · 5 yrs · Director
MB
Martin BollandResigned director
Resigned 2010-07-01 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active