The Replace Base Ltd
Retail sale via mail order houses or via Internet · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceased2pg Investments LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2022-09-30 · No cessation recorded
Source record 142407999Show 2 ceased records
JG
Mrs Joanne Victoria GarnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-09-30
Source record 145964504SG
Mr Steven Oliver GarnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-09-30
Source record 145964507People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 2 historicalSG
Steven GarnerCurrent director
Appointed 2011-05-31 · 15 yrs · Company Director
Show 2 historical appointments
LL
Lee LewisResigned director
Resigned 2021-07-01 · 1 yr · Director
JG
Joanne GarnerResigned director
Resigned 2011-05-31 · 11 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active