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Companies/10788208

Real (High Lane) Limited

Private Limited Company · Bolton

AdministrationUnited KingdomIncorporated 2017Private Limited Company
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-28 · No cessation recorded

Source record 131123962
Show 1 ceased record
Real LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-24 · Ceased 2021-02-28

Source record 130867445

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
JF
James FieldCurrent director
Appointed 2023-07-27 · 3 yrs · Finance Director
+5 others
BC
Benjamin CoxCurrent director
Appointed 2022-11-14 · 3 yrs · Chief Operating Officer
+6 others
TR
Tom RigbyCurrent director
Appointed 2021-03-01 · 5 yrs · Company Director
+2 others
PN
Paul NichollsCurrent director
Appointed 2021-02-28 · 5 yrs · Chief Executive
+12 others
Show 10 historical appointments
LT
Loftus TheronResigned director
Resigned 2021-12-01 · 1 yr · Commercial Finance Director
VF
Vivienne FrankhamResigned director
Resigned 2021-08-16 · 1 yr · Chief Financial Officer
AP
Alan Penrhyn LoweResigned director
Resigned 2017-08-31 · 3 yrs · Director
AP
Alan Penrhyn LoweResigned secretary
Resigned 2017-08-31 · 3 yrs
AM
Anita MorrisResigned secretary
Resigned 2017-05-24
AM
Anita MorrisResigned director
Resigned 2017-05-24 · Director
TR
Tom RigbyResigned director
Resigned 2017-05-24 · 3 yrs · Director
RB
Robert BondResigned director
Resigned 2017-05-24 · 3 yrs · Director
MM
Mark MitchenerResigned director
Resigned 2017-05-24 · 3 yrs · Director
MD
Mark DayResigned director
Resigned 2017-05-24 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active