Rgv Road Holdings Limited
Activities of other holding companies n.e.c. · Kings Langley
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 · 1 ceasedRes Group Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-01 · No cessation recorded
Source record 135196227Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-23 · Ceased 2024-05-01
Source record 134626413People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalShow 9 historical appointments
DJ
Donald JoyceResigned director
Resigned 2024-09-09 · Company Director
MP
Mitesh PatelResigned director
Resigned 2024-04-30 · Group Financial Controller
MS
Miles ShelleyResigned director
Resigned 2017-12-13 · Chartered Accountant
KP
Kevin PearsonResigned secretary
Resigned 2015-08-20 · 8 yrs
JN
James NeillResigned director
Resigned 2015-08-20 · 2 yrs · Chief Engineer
CorpMaclay Murray Spens LLPResigned secretary
Resigned 2015-06-23
CorpVindex LimitedResigned director
Resigned 2015-06-23
CorpVindex Services LimitedResigned director
Resigned 2015-06-23
CT
Christine TruesdaleResigned director
Resigned 2015-06-23 · Legal Executive
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active