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Companies/00301199

Rmd Kwikform Limited

Renting and leasing of construction and civil engineering machinery and equipment · West Midlands

ActiveUnited KingdomIncorporated 1935Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Altrad Investment Authority SasCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-06 · No cessation recorded

Source record 123095512
Rmdk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-15 · No cessation recorded

Source record 134910192
Show 2 ceased records
Interserve Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-25 · Ceased 2019-03-15

Source record 131205555
Kwikform Holdings 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 2018-06-25

Source record 123392243

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 48 historical
NT
Neil ThomasCurrent director
Appointed 2026-10-01
GR
Gary RalphCurrent director
Appointed 2018-02-01 · 8 yrs · Director
PA
Paul AllmarkCurrent secretary
Appointed 2018-02-01 · 8 yrs
MP
Mark PickardCurrent director
Appointed 2010-11-30 · 15 yrs · Director
+1 other
Show 48 historical appointments
DS
David StewartResigned director
Resigned 2023-10-11 · 2 yrs · Regional Director For The North
BO
Brendan O HaraResigned director
Resigned 2020-12-16 · 2 yrs · Regional Director
JB
John BreenResigned director
Resigned 2015-02-01 · 9 yrs · Commercial Director
MP
Mark PickardResigned secretary
Resigned 2010-11-30 · 7 yrs
IC
Ian CotterillResigned director
Resigned 2010-09-01 · 2 yrs · Company Director
MF
Michael FollettResigned director
Resigned 2008-01-07 · 11 yrs · Managing Director
IH
Ian HayesResigned director
Resigned 2007-11-01 · 7 yrs · Company Director
RM
Richard MacdonaldResigned director
Resigned 2005-01-31 · 2 yrs · Sales Director
RB
Roger BaficoResigned director
Resigned 2005-01-01 · 9 yrs · Commercial Director
TA
Thomas AinscoughResigned director
Resigned 2004-01-12 · 3 yrs · Managing Director
IF
Ian FryerResigned director
Resigned 2003-12-01 · 14 yrs · Civil Engineer
ME
Michael EasdonResigned director
Resigned 2003-11-01 · 1 yr · Sales Director
MB
Mark BarnettResigned director
Resigned 2001-11-29 · 3 yrs · Company Director
GJ
Graham JacksResigned secretaryResigned director
Resigned 2001-10-01 · 9 yrs
PM
Peter MuirheadResigned director
Resigned 2001-07-01 · 2 yrs · Regional Director
JF
James FletcherResigned director
Resigned 2001-07-01 · 3 yrs · Sales Director
LB
Lawrence BennettResigned director
Resigned 2001-07-01 · 4 yrs · Director
RS
Roger SmithResigned director
Resigned 2001-07-01 · 3 yrs · Regional Director
HJ
Hugh JohnsonResigned director
Resigned 2000-07-27 · 3 yrs · Managing Director
MJ
Michael JonesResigned director
Resigned 2000-04-20 · 7 yrs · Company Director
SH
Stewart HagertyResigned director
Resigned 1999-11-08 · Managing Director
RB
Richard ButlerResigned directorResigned secretary
Resigned 1999-11-08 · 2 yrs · Finance Director
AH
Allan HannahResigned director
Resigned 1999-11-08 · 4 yrs · Company Division Chairman
RJ
Robert JonesResigned director
Resigned 1999-08-24 · 2 yrs · Business Manager
DJ
David JohnsonResigned director
Resigned 1999-08-24 · 2 yrs · Business Manager
TO
Terence O CleirighResigned directorResigned secretary
Resigned 1999-03-01 · 1 yr · Accountant
MC
Mark CroxfordResigned director
Resigned 1999-02-01 · Business Manager
AO
Alan OliverResigned director
Resigned 1997-10-01 · 4 yrs · Business Manager
RR
Richard RutterResigned director
Resigned 1997-09-22 · 1 yr · Accountant
JS
John SingletonResigned director
Resigned 1997-04-01 · 2 yrs · Managing Director
HM
Hugh MacdonaldResigned director
Resigned 1997-04-01 · 2 yrs · Business Manager
IH
Ian HardingResigned director
Resigned 1995-07-03 · 2 yrs · Chartered Accountant
RW
Richard WilsonResigned director
Resigned 1995-07-03 · 4 yrs · Company Director
JC
John CampbellResigned director
Resigned 1993-07-05 · 1 yr · Certified Accountant
DH
David HoughtonResigned director
Resigned 1993-07-01 · 1 yr · Chief Executive
MB
Marcus BeresfordResigned director
Resigned 1992-11-06 · Company Director
WG
Wolbert GerretsenResigned director
Resigned 1992-10-31 · 2 yrs · Civil Engineer
RJ
Robert JessopResigned director
Resigned 1992-10-30 · Chief Executive
JL
James LangfordResigned director
Resigned 1992-10-30 · Civil Engineer
IB
Ian BarnesResigned director
Resigned 1992-10-30 · 4 yrs · Business Manager
KL
Kevin LawsonResigned directorResigned secretary
Resigned 1992-10-30 · 4 yrs · Business Manager
DW
David WilkinsonResigned director
Resigned 1992-10-30 · 6 yrs · Business Manager
PR
Patrick Rothwell GilroyResigned director
Resigned 1992-10-30 · 4 yrs · Business Manager

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active