R&W Bpms Limited
Private Limited Company · Southampton
Active - Proposal to Strike offUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedChantacre LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-01 · No cessation recorded
Source record 118010987RR
Mr Raymond Roy RansomIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 107037020AT
Mr Andrew Kevin TheobaldIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 107037021Show 1 ceased record
CS
Mr Claire Louise SmithIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-11-01
Source record 107037019People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
MH
Mark HepburnResigned director
Resigned 2017-12-01 · 3 yrs · Director
SE
Samuel EdwardsResigned director
Resigned 2016-12-16 · 3 yrs · Sales Director
CS
Claire SmithResigned director
Resigned 2014-01-01 · 4 yrs · Commercial Director
HH
Howard HutchinsonResigned director
Resigned 2012-01-30 · 1 yr · Chartered Engineer
PB
Peter BishopResigned director
Resigned 2012-01-30 · 4 yrs · Salesman
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 66
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active