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Companies/00707368

Rigby And Peller Limited

Retail sale of textiles in specialised stores · London

ActiveUnited KingdomIncorporated 1961Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-05 · No cessation recorded

Source record 237535543
Show 4 ceased records
BL
Mrs. Bénédicte LaureysIndividual
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-03-26

Source record 240184058
VL
Mrs. Véronique LaureysIndividual
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-03-26

Source record 240184059
LV
Mrs. Lisbeth Van De VeldeIndividual
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-03-26

Source record 240184061
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-03-26

Source record 240221261

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
SD
Stephane De SchryverCurrent director
Appointed 2026-08-31
WS
Wim SchelfhoutCurrent director
Appointed 2026-08-31
LW
Lore WerbrouckCurrent secretary
Appointed 2022-03-01 · 4 yrs
Show 21 historical appointments
KV
Karel VerlindeResigned director
Resigned 2023-03-20 · 3 yrs · Director
YA
Yan AertsResigned director
Resigned 2023-03-20 · 3 yrs · Director
CorpKarel Verlinde CommvResigned director
Resigned 2020-03-18 · 3 yrs
CorpYwma BVResigned director
Resigned 2016-09-15 · 6 yrs
YB
Ywma BvbaResigned director
Resigned 2016-09-15 · International Retail Director
NV
Nico Van Den MeersschautResigned director
Resigned 2016-02-04 · 2 yrs · Chief Accountant
BL
Benedicte LaureysResigned director
Resigned 2016-02-04 · 10 yrs · Retailer
ND
Nathalie De KerpelResigned secretaryResigned director
Resigned 2012-06-12 · 9 yrs
Resigned 2011-08-16 · 4 yrs
CorpEbvba 4FResigned director
Resigned 2011-08-16 · 5 yrs
AV
Antony VerbaeysResigned directorResigned secretary
Resigned 2011-08-16 · International Retail Director
DD
Dirk De VosResigned director
Resigned 2011-08-16 · 4 yrs · International Sales Director
MM
Maurice MillerResigned director
Resigned 2011-08-16 · 6 yrs · Chartered Accountant
JK
Jill KentonResigned director
Resigned 2001-01-24 · 4 yrs · Operations Manager
DK
David KentonResigned director
Resigned 1993-03-24 · 24 yrs · Retail Director
JK
June KentonResigned directorResigned secretary
Resigned 1991-06-12 · 27 yrs · Fashion Retailer
HK
Harold KentonResigned director
Resigned 1991-06-12 · 20 yrs · Fashion Retailer

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active