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Companies/12602458

Rods Oils Limited

Other treatment of petroleum products (excluding petrochemicals manufacture) · Halesowen

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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-17 · No cessation recorded

Source record 161395730
Show 2 ceased records
PF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-14 · Ceased 2023-03-17

Source record 157633035
AR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-14 · Ceased 2023-03-17

Source record 157633036

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
RP
Richard ParryCurrent director
Appointed 2023-03-17 · 3 yrs · Director
+5 others
MH
Mark HayesCurrent director
Appointed 2023-03-17 · 3 yrs · Director
+5 others
TM
Tye McgrannCurrent secretary
Appointed 2021-07-03 · 5 yrs
+8 others
Show 3 historical appointments
RW
Richard WallikerResigned secretary
Resigned 2020-05-14 · 1 yr
AR
Arthur RennieResigned director
Resigned 2020-05-14 · 2 yrs · Director
PF
Paul FurnessResigned director
Resigned 2020-05-14 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active