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Companies/NI640376

River Ridge Holdings Limited

Activities of other holding companies n.e.c. · Coleraine

ActiveUnited KingdomIncorporated 2016Private 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 · 5 ceased
Vision Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-22 · No cessation recorded

Source record 126114547
Show 5 ceased records
Irish Energy Investments LtdCorporate
Shares: over 25%, up to 50%

Notified 2016-12-01 · Ceased 2023-05-22

Source record 120892606
Bgf Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-01 · Ceased 2023-05-22

Source record 121991189
Irish Energy Investments LtdCorporate
Shares: over 25%, up to 50%

Notified 2016-09-26 · Ceased 2019-10-29

Source record 120896782
Oak Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-26 · Ceased 2023-05-22

Source record 133389638
BR
Mr Brett Victor RossIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-08-23 · Ceased 2016-09-26

Source record 132696276

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
CM
Cecil McburneyCurrent director
Appointed 2017-11-22 · 8 yrs · Director
+4 others
BR
Brett RossCurrent director
Appointed 2016-08-23 · 10 yrs · Director
+16 others
Show 8 historical appointments
DG
Dale GuestResigned director
Resigned 2021-12-20 · Cfo
CO
Cara O KaneResigned director
Resigned 2020-12-31 · 5 yrs · Finance Director
GC
Graham ClarkeResigned director
Resigned 2020-09-08 · 2 yrs · Director
MG
Michael GrayResigned director
Resigned 2018-02-22 · 2 yrs · Finance Director
ED
Eamon DohertyResigned director
Resigned 2016-10-04 · 3 yrs · Accountant
AF
Andrew FoxResigned director
Resigned 2016-09-26 · 4 yrs · Director
JM
Jim MeredithResigned director
Resigned 2016-09-26 · 6 yrs · Director
PG
Patrick GrahamResigned director
Resigned 2016-09-26 · 3 yrs · Investor

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active