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Companies/07692233

Dukehill Limited

Activities of head offices · Oldbury

ActiveUnited KingdomIncorporated 2011Private 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 · 6 ceased
Regalhill LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-12-29 · No cessation recorded

Source record 121220208
Show 6 ceased records
LR
Mr Lee Scott RichardsonIndividual
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-29

Source record 123029759
CR
Mr Carl Alexander RichardsonIndividual
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-29

Source record 123029760
BS
Ms Bonnie SteinerIndividual
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-29

Source record 130538262
RR
Mr Roy RichardsonIndividual
Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-12-29

Source record 130554530
MR
Mr Martyn Ford RichardsonIndividual
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-29

Source record 130554723
PD
Mr Philippe De SalisIndividual
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-29

Source record 132018188

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
CM
Carl MasonCurrent director
Appointed 2025-07-01 · 1 yr · Accountant
+18 others
RW
Roxana WillisCurrent director
Appointed 2021-06-11 · 5 yrs · Company Director
+41 others
Show 7 historical appointments
BM
Bryan MaloneyResigned director
Resigned 2020-02-04 · 1 yr · Company Director
KB
Ken BateResigned director
Resigned 2020-02-04 · 5 yrs · Company Director
MR
Martyn RichardsonResigned director
Resigned 2011-07-04 · 8 yrs · Director
CR
Carl RichardsonResigned director
Resigned 2011-07-04 · 8 yrs · Company Director
RR
Roy RichardsonResigned director
Resigned 2011-07-04 · 8 yrs · Company Director
RA
Robert AdamsResigned secretary
Resigned 2011-07-04
LR
Lee RichardsonResigned director
Resigned 2011-07-04 · 8 yrs · Director

Board profile

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