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Companies/12422415

Real Sw Limited

Private Limited Company · Bolton

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2020Private 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 148958962
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-24 · Ceased 2021-02-28

Source record 140946797

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
JF
James FieldCurrent director
Appointed 2023-07-27 · 3 yrs · Finance Director
+5 others
BC
Benjamin CoxCurrent director
Appointed 2021-12-01 · 4 yrs · Chief Operating Officer
+6 others
MR
Martin RobertsCurrent director
Appointed 2021-06-01 · 5 yrs · Company Director
+2 others
PN
Paul NichollsCurrent director
Appointed 2021-02-28 · 5 yrs · Chief Executive
+12 others
Show 14 historical appointments
LT
Loftus TheronResigned director
Resigned 2021-12-01 · 1 yr · Commercial Finance Director
JR
Jonathan RowlandResigned director
Resigned 2021-12-01 · Technical Director
SC
Simon CarterResigned director
Resigned 2021-12-01 · Regional Construction Director
VF
Vivienne FrankhamResigned director
Resigned 2021-08-16 · 1 yr · Chief Financial Officer
MM
Mark MitchenerResigned director
Resigned 2021-06-01 · Company Director
RM
Robert McgeeResigned director
Resigned 2021-03-01 · 2 yrs · Commercial Director
AH
Andrew HeyesResigned director
Resigned 2021-03-01 · 1 yr · Company Director
TE
Timothy EdwardsResigned director
Resigned 2021-03-01 · 1 yr · Company Director
AP
Alan Penrhyn LoweResigned secretary
Resigned 2020-01-24 · 1 yr
MD
Mark DayResigned director
Resigned 2020-01-24 · 1 yr · Director
PB
Paul BarberResigned director
Resigned 2020-01-24 · Director
RB
Robert BondResigned director
Resigned 2020-01-24 · 1 yr · Director
MM
Mark MitchenerResigned director
Resigned 2020-01-24 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active