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Companies/15494728

Res Group Ventures Limited

Manufacture of flat glass · Kings Langley

ActiveUnited KingdomIncorporated 2024Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-16 · No cessation recorded

Source record 150024499

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
BH
Bjorn HeuckerothCurrent director
Appointed 2024-09-09 · 2 yrs · Head Of Finance
+3 others
HB
Henrik BrandtCurrent director
Appointed 2024-05-01 · 2 yrs · Chief Financial Officer
+13 others
EM
Eduardo Medina SanchezCurrent director
Appointed 2024-02-16 · 2 yrs · Chief Executive Officer
+2 others
DH
Dominic HearthCurrent secretary
Appointed 2024-02-16 · 2 yrs
+104 others
Show 3 historical appointments
DJ
Donald JoyceResigned director
Resigned 2024-09-09 · Company Director
RR
Richard RussellResigned director
Resigned 2024-02-16 · Chief Financial Officer, Group Finance
MP
Mitesh PatelResigned director
Resigned 2024-02-16 · Group Financial Controller

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active