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Companies/SC143263

Rumbol Products Limited

Manufacture of prepared feeds for farm animals · Clydebank

ActiveUnited KingdomIncorporated 1993Private 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 · 4 ceased
Denis Brinicombe Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-11 · No cessation recorded

Source record 144832880
Show 4 ceased records
AR
Mrs Audrey Alexandra RitchieIndividual
Shares: over 25%, up to 50%

Notified 2021-02-26 · Ceased 2021-08-11

Source record 137043229
SR
Dr Stuart Norman RitchieIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-11-11

Source record 141781847
ET
Mrs Elspeth Joyce TalbotIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-06-26

Source record 141781849
LB
Mrs Linda Carol BreistigIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-06-26

Source record 141781850

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
JB
James BrinicombeCurrent director
Appointed 2025-01-30 · 1 yr · Director
+8 others
Show 12 historical appointments
KG
Keith GreigResigned director
Resigned 2021-11-11 · 4 yrs · Director
SR
Stuart RitchieResigned director
Resigned 2014-12-01 · 6 yrs · Doctor
LB
Linda BreistigResigned director
Resigned 2014-12-01 · 5 yrs · Yoga Teacher
ET
Elspeth TalbotResigned director
Resigned 2008-08-01 · 11 yrs · Lawyer
SR
Sheena RitchieResigned director
Resigned 1999-04-01 · 20 yrs · Company Director
CM
Campbell MillerResigned director
Resigned 1993-04-06 · 5 yrs · Self Employed Contractor
AS
Alan SmartResigned director
Resigned 1993-04-06 · 5 yrs · Civil Engineer
NR
Norman RitchieResigned director
Resigned 1993-03-23 · 21 yrs · Consultant
DS
Douglas SmartResigned director
Resigned 1993-03-23 · 19 yrs · Chartered Accountant
WY
William YoungResigned director
Resigned 1993-03-16
AB
Alan BothwickResigned directorResigned secretary
Resigned 1993-03-16

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active