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Companies/10527470

One Industries Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-17 · No cessation recorded

Source record 194705458
Show 2 ceased records
SR
Shares: over 75%, up to 100%

Notified 2019-08-31 · Ceased 2020-09-17

Source record 190574764
Racingline PerformanceCorporate
Shares: over 50%, up to 75%

Notified 2016-12-15 · Ceased 2019-08-31

Source record 193025935

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
SR
Sam RoachCurrent director
Appointed 2022-11-19 · 3 yrs · Managing Director
+3 others
PG
Peter GuileCurrent director
Appointed 2020-09-17 · 6 yrs · Company Director
+3 others
Show 5 historical appointments
TT
Todd TylerResigned director
Resigned 2020-09-17 · 2 yrs · Company Director
MW
Matthew WalkerResigned director
Resigned 2016-12-15 · 3 yrs · Technical Director
TR
Timothy RossResigned director
Resigned 2016-12-15 · Technical Director
SR
Sam RoachResigned director
Resigned 2016-12-15 · 3 yrs · Director
JC
Jacqueline CarterResigned director
Resigned 2016-12-15 · 3 yrs · Finance Director

Board profile

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