Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00527890

Rdl Distribution Limited

Private Limited Company · Chippenham

ActiveUnited KingdomIncorporated 1954Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Rdl Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 133570130

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
SM
Stuart Robert MacgregorCurrent secretary
Appointed 2026-01-30
JG
James GillCurrent director
Appointed 2025-10-01 · 1 yr · Finance Director
+46 others
WF
William James Staley FoxCurrent director
Appointed 2025-05-01 · 1 yr · Accountant
+12 others
Show 35 historical appointments
AH
Anthony Paul HuntResigned director
Resigned 2025-09-03 · Director
TH
Thomas Edward HintonResigned director
Resigned 2025-06-01 · Director
LR
Louise RabjohnsResigned secretary
Resigned 2025-05-01
LC
Lyn ColloffResigned director
Resigned 2022-03-02 · 3 yrs · Company Secretary
LC
Lyn ColloffResigned secretary
Resigned 2019-12-10 · 5 yrs
JW
James WroathResigned director
Resigned 2019-09-02 · 5 yrs · Company Director
RS
Rajiv SharmaResigned secretary
Resigned 2017-08-14 · 2 yrs
DF
David ForbesResigned secretary
Resigned 2017-07-07
TL
Timothy LawlorResigned director
Resigned 2015-09-28 · 6 yrs · Group Finance Director
AD
Alison DowlingResigned secretary
Resigned 2014-12-03 · 2 yrs
AC
Adrian ColmanResigned director
Resigned 2013-01-07 · 6 yrs · Director
EB
Eric BornResigned director
Resigned 2011-03-25 · 4 yrs · Chief Executive
JK
Jonathan KempsterResigned director
Resigned 2010-07-22 · 2 yrs · Director
SW
Stephen WilliamsResigned secretary
Resigned 2010-04-26 · 4 yrs
CP
Charles PhillipsResigned secretary
Resigned 2006-10-10 · 3 yrs · Solicitor
GM
Graeme McfaullResigned director
Resigned 2006-10-10 · 4 yrs · Managing Director
GS
Gordon ScottResigned director
Resigned 2006-10-10 · 3 yrs · Managing Director
VS
Victor StraffordResigned director
Resigned 2006-10-10 · 4 yrs · Transport Director
GC
Gerard ConnellResigned director
Resigned 2006-10-10 · 3 yrs · Company Director
AV
Andrew VickersResigned director
Resigned 2004-04-01 · 2 yrs · Director
RB
Ralph BellResigned director
Resigned 2004-04-01 · 2 yrs · Director
NH
Neil HimsworthResigned directorResigned secretary
Resigned 2000-09-13 · 6 yrs · Company Director
BG
Brian GargettResigned secretary
Resigned 1999-04-23 · 1 yr
MC
Mark CrumpResigned director
Resigned 1996-04-01 · 2 yrs · Chartered Accountant
MP
Michael PennyResigned director
Resigned 1996-04-01 · 2 yrs · Managing Director
AS
Andrew SmithResigned director
Resigned 1995-01-01 · 1 yr · Company Director
DS
Dennis SmithResigned director
Resigned 1995-01-01 · 11 yrs · Company Director
MR
Mark RandallResigned director
Resigned 1995-01-01 · 1 yr · Production Director
KH
Kevin HornsbyResigned director
Resigned 1995-01-01 · 11 yrs · Company Director
NR
Neal RobertsResigned director
Resigned 1995-01-01 · 1 yr · Accountant
KA
Kevin AbbottResigned director
Resigned 1994-06-30 · Company Director
PM
Philip MargraveResigned director
Resigned 1993-03-31 · 1 yr · Company Director
PC
Philip CrowtherResigned director
Resigned 1993-01-31 · 13 yrs · Company Director
GS
Gordon StanleyResigned director
Resigned 1993-01-31 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active