Richmond UK Bidco Limited
Private Limited Company · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRichmond Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-21 · No cessation recorded
Source record 111453233Show 1 ceased record
GS
Mr. Gerald SchwartzIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-12-08 · Ceased 2016-12-21
Source record 106981628People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
KD
Kirk DavisResigned director
Resigned 2024-03-06 · 1 yr · Company Director
IK
Ian KellettResigned director
Resigned 2018-06-30 · 5 yrs · Director
CG
Chrisanth Werner GradischnigResigned director
Resigned 2018-04-15 · 1 yr · Investment Director
JW
John WaterworthResigned director
Resigned 2017-03-20 · 2 yrs · Chief Executive
IB
Ian BullResigned director
Resigned 2017-03-20 · 1 yr · Chief Financial Officer
AM
Anthony MorganResigned director
Resigned 2016-12-08 · 1 yr · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active