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Companies/13652665

Ralawise Group Holdings Limited

Activities of distribution holding companies · Deeside

ActiveUnited KingdomIncorporated 2021Private 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 · 3 ceased
Topco 2026 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-09 · No cessation recorded

Source record 135803302
Show 3 ceased records
JB
Mr Jonathan Peter BatsonIndividual
Voting rights: over 25%, up to 50%

Notified 2022-01-05 · Ceased 2026-09-09

Source record 123002209
EB
Ms Edna Violet BatsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-01-05 · Ceased 2026-09-09

Source record 123026139
JB
Jeoffrey Paul BatsonIndividual
Voting rights: over 25%, up to 50%

Notified 2021-09-30 · Ceased 2026-09-09

Source record 130567065

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 0 historical
IM
Ian MilburnCurrent director
Appointed 2022-01-07 · 4 yrs · Director
+3 others
AM
Alistair McphersonCurrent director
Appointed 2022-01-07 · 4 yrs · Director
+2 others
SB
Stuart BanksCurrent director
Appointed 2022-01-07 · 4 yrs · Finance Director
+8 others
JB
Jonathan BatsonCurrent director
Appointed 2022-01-05 · 4 yrs · Director
+4 others
EB
Edna BatsonCurrent director
Appointed 2022-01-05 · 4 yrs · Director
+3 others
JB
Jeoffrey BatsonCurrent director
Appointed 2021-09-30 · 5 yrs · Director
+11 others

Board profile

People with appointments
6
Directors assessed
6
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active