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Companies/00662785

Rosewood Pet Products Limited

Non-specialised wholesale trade · Telford

ActiveUnited KingdomIncorporated 1960Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-30 · No cessation recorded

Source record 183320751
Show 3 ceased records
NP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-06-30

Source record 182650214
BP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-06-30

Source record 182650216
HI
Mr Harry IrvingIndividual
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-01-31

Source record 182650221

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
CB
Chris BroughCurrent director
Appointed 2025-01-06 · 1 yr · Managing Director
WP
Ward PoppelaarsCurrent director
Appointed 2022-06-30 · 4 yrs · Director
+6 others
WM
Wouter MeijerinkCurrent director
Appointed 2022-06-30 · 4 yrs · Director
+6 others
MB
Mark BollandsCurrent director
Appointed 2010-06-01 · 16 yrs · Accountant
+1 other
NC
Neil CruickshankCurrent director
Appointed 2007-08-20 · 19 yrs · Sales Director
+1 other
Show 8 historical appointments
KA
Kerry AlexanderResigned director
Resigned 2024-05-30 · 1 yr · Category & Marketing Director
BP
Beverley PanterResigned director
Resigned 2007-06-01 · 16 yrs · Marketing Manager
GH
Gregor HendryResigned director
Resigned 1999-05-01 · 2 yrs · Consultant
RA
Roy ArcherResigned directorResigned secretary
Resigned 1996-05-01 · 14 yrs · Accountant
NP
Neil PanterResigned director
Resigned 1995-05-01 · 29 yrs · Manager
KS
Kenneth SlydeResigned director
Resigned 1991-11-29 · 4 yrs · Sales Manager
HI
Harry IrvingResigned director
Resigned 1991-11-29 · 18 yrs · Manufacturer

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active