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Companies/SC023092

Rotastak Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1945Private 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
Armitage Brothers LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 163197561
Show 2 ceased records
Focus 100 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-10-14 · Ceased 2019-11-11

Source record 155446518
Armitages Pet Products LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 151590955

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
RN
Robin NewberyCurrent director
Appointed 2021-12-29 · 4 yrs · Company Director
TW
Timothy WrightCurrent director
Appointed 2020-10-26 · 5 yrs · Company Director
+7 others
BG
Benjamin GoodmanCurrent director
Appointed 2020-10-26 · 5 yrs · Company Director
+17 others
Show 16 historical appointments
RP
Rupert PhillipsResigned director
Resigned 2022-01-01 · 3 yrs · Company Director
FY
Frazer YeomansResigned director
Resigned 2020-10-26 · 1 yr · Company Director
SS
Sarah SmithResigned director
Resigned 2018-05-24 · 3 yrs · Finance Director
MA
Mark AndrewsResigned director
Resigned 2018-05-24 · 3 yrs · Chief Executive
DB
David BodinResigned director
Resigned 2017-09-12 · Company Director
PB
Paul BousfieldResigned director
Resigned 2009-01-05 · 9 yrs · Director
CorpLycidas Secretaries LimitedResigned secretary
Resigned 2004-06-03 · 13 yrs
BR
Brian RoundResigned director
Resigned 2003-08-31 · 14 yrs · Director
AM
Alan MathewsResigned director
Resigned 2003-04-16 · Company Director
RT
Russell TaylorResigned directorResigned secretary
Resigned 2001-02-14 · 9 yrs · Director
KN
Keith NewsomeResigned directorResigned secretary
Resigned 1991-08-02 · 8 yrs · Director
BJ
Bryan JonesResigned directorResigned secretary
Resigned 1988-10-26 · 2 yrs · Company Director
SA
Stephen ArmitageResigned director
Resigned 1988-10-26 · 14 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active