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Companies/09328152

J Rosenfeld & Sons Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private 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 · 2 ceased
GB
Mr Gerard Peter BurtonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-30 · No cessation recorded

Source record 256489820
Mtg Trust Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-30 · No cessation recorded

Source record 256490855
MR
Mr Michael Gary RosenfeldIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 246069911
Show 2 ceased records
MP
Mr Martin David PaisnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-20 · Ceased 2019-12-13

Source record 249329039
ER
Estelle Patricia RosenfeldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-20

Source record 246073606

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
GB
Gerard BurtonCurrent director
Appointed 2017-03-14 · 9 yrs · Accountant
+59 others
MR
Michael RosenfeldCurrent director
Appointed 2014-11-26 · 11 yrs · Diamond Merchant
+48 others
Show 1 historical appointment
HL
Hongbin LiResigned secretary
Resigned 2014-11-26 · 1 yr

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active