Reward Investments Limited
Activities of other holding companies n.e.c. · Leeds
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 11 ceasedHV
Hendrik Van Der Merwe ScholtzIndividual
Significant influence or control
Notified 2020-06-08 · No cessation recorded
Source record 117725262Show 11 ceased records
JB
Mr James Robert BarehamIndividual
Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-24 · Ceased 2023-02-24
Source record 114619121AC
Alison CallisterIndividual
Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-24 · Ceased 2023-02-24
Source record 114619137LE
Lorica ElferinkIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2020-06-09 · Ceased 2021-01-04
Source record 110304492SL
Suzaan LootsIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2020-06-09 · Ceased 2021-01-04
Source record 117737278JV
Mr Jan Kock Van Der MerweIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2018-11-22 · Ceased 2021-01-04
Source record 115243538MB
Michael BlackIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-01-04
Source record 113251777PB
Philip BidenIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-01-04
Source record 113251774MD
Mandy Dix-PeekIndividual
Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-01-04
Source record 113251776CW
Christoffel WieseIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-02-24
Source record 113251459GL
Gerhardus LiebenbergIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-11-22
Source record 113251775JW
Jacob WieseIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-01-04
Source record 113251524People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalIV
Iaan Van HeerdenCurrent director
Appointed 2024-10-25 · 1 yr · Investor
HS
Hendrick ScholtzCurrent director
Appointed 2020-03-18 · 6 yrs · Director
Show 9 historical appointments
AC
Alison CallisterResigned director
Resigned 2023-07-27 · Director
JB
James BarehamResigned director
Resigned 2023-07-27 · 1 yr · Director
EC
Emma CockerhamResigned secretary
Resigned 2020-10-28 · 3 yrs
TF
Thomas FlanneryResigned director
Resigned 2019-08-15 · 4 yrs · Company Director
HP
Hendrik PrinslooResigned director
Resigned 2018-06-27 · 2 yrs · Company Director
DS
Daniel SmithResigned secretary
Resigned 2016-07-01 · 4 yrs
KN
Karen NordierResigned director
Resigned 2015-02-10 · 5 yrs · Finance Director
NW
Nicola WoodResigned secretary
Resigned 2015-02-10 · 1 yr
TV
Timothy VaughanResigned director
Resigned 2015-02-10 · 3 yrs · Managing Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active