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Companies/09961115

Ramp Surface Coatings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
W17s Directors LimitedCorporate
Significant influence or control

Notified 2024-01-29 · No cessation recorded

Source record 128693896
Heartland Engineering LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 121349786
Show 2 ceased records
IW
Mr Ian WatkinsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-08-01

Source record 122851927
DH
Mr David HitchcockIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-07-31

Source record 122851982

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
CorpW17S Directors LimitedCurrent director
Appointed 2024-01-29 · 2 yrs
+4 others
CorpCossey Cosec Services LimitedCurrent secretary
Appointed 2024-01-29 · 2 yrs
+176 others
AR
Ashley ReekCurrent director
Appointed 2024-01-29 · 2 yrs · Director
+44 others
PW
Peter WallCurrent director
Appointed 2019-01-31 · 7 yrs · Chairman
+2 others
DS
Derek SmithCurrent director
Appointed 2018-08-10 · 8 yrs · Operations Director
+1 other
Show 18 historical appointments
KR
Kirsty RolloResigned director
Resigned 2024-11-26 · Operations Director
SC
Stephen CranfieldResigned director
Resigned 2024-11-26 · Chartered Accountant
AC
Alison ChorleyResigned director
Resigned 2024-11-26 · Managing Director
JT
Jonathan ToddResigned director
Resigned 2022-02-01 · 1 yr · Non Executive Director
IR
Ian RoweResigned director
Resigned 2021-02-16 · 4 yrs · Director
SG
Simon Griffiths HughesResigned director
Resigned 2021-02-16 · 4 yrs · Director
AD
Alexander DunnResigned director
Resigned 2018-08-13 · 3 yrs · Director
DT
David TaylorResigned director
Resigned 2018-08-13 · 5 yrs · Director
HB
Hayley BellResigned director
Resigned 2018-08-10 · 1 yr · Personal Development And Hse Director
DK
Daniel KalmsResigned director
Resigned 2018-08-10 · Chartered Accountant
NP
Nigel PitmanResigned director
Resigned 2018-04-27 · 5 yrs · Managing Director
DH
David HitchcockResigned director
Resigned 2017-01-18 · 1 yr · Company Director
DH
David HitchcockResigned director
Resigned 2016-02-19 · Director
DK
Dan KalmsResigned director
Resigned 2016-02-19 · 2 yrs · Director
IW
Ian WatkinsResigned director
Resigned 2016-02-19 · 2 yrs · Director
PS
Peter SchwabachResigned director
Resigned 2016-02-19 · 1 yr · Director
MH
Mervyn HamResigned director
Resigned 2016-02-11 · Director
PK
Paul KilbrideResigned director
Resigned 2016-01-20 · Director

Board profile

People with appointments
5
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active