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Companies/00572008

Ringtons Limited

Other retail sale not in stores, stalls or markets · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1956Private 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
Ringtons Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-01 · No cessation recorded

Source record 116164223
Show 2 ceased records
Ringtons Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-01 · Ceased 2024-07-01

Source record 108667673
Ringtons Holdings LimitedCorporate
Shares: over 75%, up to 100%Significant influence or control

Notified 2016-04-06 · Ceased 2024-07-01

Source record 108014194

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 22 historical
SA
Stephen AldersonCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+1 other
KW
Katy WorrallCurrent secretary
Appointed 2023-08-16 · 3 yrs
+3 others
TS
Thomas SmithCurrent director
Appointed 2023-07-01 · 3 yrs · Director
ES
Elliot SmithCurrent director
Appointed 2023-07-01 · 3 yrs · Director
BK
Brigitte KeatingsCurrent director
Appointed 2023-07-01 · 3 yrs · Director
NJ
Nadia JohnsonCurrent director
Appointed 2023-07-01 · 3 yrs · Director
+1 other
JT
Julia ThompsonCurrent director
Appointed 2013-08-22 · 13 yrs · Director
+5 others
SS
Simon SmithCurrent director
Appointed 1991-09-22 · 35 yrs · Company Director
+10 others
CS
Colin SmithCurrent director
Appointed 1991-09-22 · 35 yrs · Production Director
+5 others
Show 22 historical appointments
DB
David BrownResigned director
Resigned 2015-07-01 · 8 yrs · Finance Director
JS
John SmithResigned director
Resigned 2011-11-15 · 13 yrs · Director
PS
Peter SmithResigned secretary
Resigned 2011-09-27 · 11 yrs
CM
Carl MoffettResigned directorResigned secretary
Resigned 2007-05-24 · 4 yrs · Company Director
JM
Jonathan MaltonResigned director
Resigned 2007-05-23 · 12 yrs · Company Director
PM
Phillip MumbyResigned director
Resigned 2007-04-20 · 1 yr · Tea Buyer
NF
Neville FergusonResigned secretaryResigned director
Resigned 2006-06-02
LQ
Lorraine QuinnResigned secretary
Resigned 2004-11-08 · 1 yr · Accountant
AH
Anthony HodsonResigned director
Resigned 2003-10-01 · 2 yrs · Company Director
GS
Gerald SternResigned director
Resigned 2001-01-01 · 5 yrs · Company Director
RT
Robert TuckerResigned director
Resigned 2000-01-04 · 6 yrs · Company Director
PD
Peter DowsonResigned directorResigned secretary
Resigned 1996-04-01 · 3 yrs · Company Director
DS
Douglas SmithResigned director
Resigned 1991-09-22 · 4 yrs · Operations Director
JS
John SmithResigned director
Resigned 1991-09-22 · 1 yr · Company Director
MH
Michael HarwoodResigned director
Resigned 1991-09-22 · 4 yrs · Tea Buying Director
PS
Peter SmithResigned director
Resigned 1991-09-22 · 33 yrs · Company Director

Board profile

People with appointments
9
Directors assessed
8
Median age
44
Under 35
0
65 and over
2
Disqualified match
None active