Regalhill Limited

Activities of head offices · Oldbury

ActiveUnited KingdomIncorporated 2018Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 9 ceased

Noblehill LimitedCorporate

Shares: over 75%, up to 100%

Notified 2020-10-26 · No cessation recorded

Source record 121937031

Show 9 ceased records

Mr Brian FrithIndividual

Trust-related control: Shares: over 75%, up to 100%

Notified 2020-02-04 · Ceased 2020-10-26

Source record 125368320

Mrs Joanne Michelle LuceIndividual

Trust-related control: Shares: over 75%, up to 100%

Notified 2020-02-04 · Ceased 2020-10-26

Source record 125398150

Mr Richard KearseyIndividual

Trust-related control: Shares: over 75%, up to 100%

Notified 2020-02-04 · Ceased 2020-10-26

Source record 125424310

Mr Phillipe De SalisIndividual

Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-12-29 · Ceased 2020-01-28

Source record 132331674

Mr Carl Alexander RichardsonIndividual

Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-12-29 · Ceased 2020-02-04

Source record 120744364

Mr Lee Scott RichardsonIndividual

Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-12-29 · Ceased 2020-02-04

Source record 120733710

Mr Roy RichardsonIndividual

Trust-related control: Voting rights: over 50%, up to 75%

Notified 2018-12-29 · Ceased 2020-02-04

Source record 132294980

Ms Bonnie SteinerIndividual

Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-12-29 · Ceased 2020-02-04

Source record 132331671

Mr Martyn Ford RichardsonIndividual

Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-08-22 · Ceased 2020-02-04

Source record 120752106

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical

Roxana WillisCurrent director

Appointed 2023-02-09 · 3 yrs · Company Director

+41 others

Ken BateCurrent director

Appointed 2021-06-11 · 5 yrs · Company Director

+18 others

Roy RichardsonCurrent director

Appointed 2019-12-13 · 6 yrs · Company Director

Show 4 historical appointments

Bryan MaloneyResigned director

Resigned 2020-02-04 · 1 yr · Company Director

Carl RichardsonResigned director

Resigned 2018-12-29 · 1 yr · Company Director

Lee RichardsonResigned director

Resigned 2018-12-29 · 4 yrs · Company Director

Martyn RichardsonResigned director

Resigned 2018-08-22 · 6 yrs · Director

Board profile

People with appointments: 3
Directors assessed: 3
Median age: 66
Under 35: 0
65 and over: 2
Disqualified match: None active