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Companies/10331616

Redcliffe Wharf Limited

Non-trading 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-03-22 · No cessation recorded

Source record 121837442
Significant influence or control

Notified 2016-08-16 · No cessation recorded

Source record 128404163
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-16 · Ceased 2017-03-22

Source record 128404162

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
AL
Anthony LovellCurrent director
Appointed 2020-03-18 · 6 yrs · Consulting Engineer
+17 others
PC
Paul CoughlanCurrent director
Appointed 2019-04-01 · 7 yrs · Engineer
+5 others
Show 5 historical appointments
RA
Richard AbigailResigned director
Resigned 2019-08-06 · Group Treasurer
DW
David WhittletonResigned director
Resigned 2017-03-17 · Chartered Mechanical Engineer
VS
Vanessa ShakespeareResigned secretary
Resigned 2016-09-06 · 5 yrs
MT
Matthew TweedieResigned director
Resigned 2016-08-16 · 3 yrs · Finance Director
AB
Alan BelfieldResigned director
Resigned 2016-08-16 · 2 yrs · Mechanical Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active