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Companies/12440273

Romack Limited

Private Limited Company · London

ActiveUnited 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 · 2 ceased
Romack Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-27 · No cessation recorded

Source record 222238763
Show 2 ceased records
PR
Mr Paul Simon RileyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-02-12 · Ceased 2025-02-27

Source record 219860950
Woodberry Secretarial LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

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

Source record 219891693

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
AS
Amanda SandymanCurrent director
Appointed 2022-01-11 · 4 yrs · Director
+5 others
PR
Paul RileyCurrent director
Appointed 2020-02-12 · 6 yrs · Director
+11 others
Show 2 historical appointments
AB
Arthur BristowResigned director
Resigned 2022-01-11 · 3 yrs · Director
MD
Michael DukeResigned director
Resigned 2020-02-04 · Administrator

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active