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Companies/01147475

Radius Subterra Limited

Private Limited Company · Alfreton

ActiveUnited KingdomIncorporated 1973Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110580428

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
SM
Sunil Kumar MananCurrent director
Appointed 2025-04-24 · 1 yr · Finance Director
+3 others
PW
Paul WeddleCurrent director
Appointed 2024-04-05 · 2 yrs · Company Director
Show 26 historical appointments
MS
Mark StanwayResigned director
Resigned 2018-10-19 · 6 yrs · Accountant
DW
David WalshResigned secretary
Resigned 2013-07-31 · 11 yrs
MG
Miron GorilovskiyResigned director
Resigned 2013-02-27 · 6 yrs · Chairman Of The Board
VB
Valentin BuyanovskyResigned director
Resigned 2013-02-27 · 6 yrs · Director In Polyplastic Group Ltd
DW
David WalshResigned directorResigned secretary
Resigned 2012-06-27 · 12 yrs · Finance Director
AT
Andrew TaylorResigned director
Resigned 2012-06-27 · 13 yrs · Ceo
ER
Edward RileyResigned director
Resigned 2011-08-12 · Director
DM
Derek MuckleResigned director
Resigned 2011-05-17 · 12 yrs · Director
KD
Keith DonaldResigned secretary
Resigned 2010-03-31 · 3 yrs
KH
Keith HamiltonResigned director
Resigned 2010-03-31 · Director
KD
Keith DonaldResigned director
Resigned 2010-03-31 · 3 yrs · Director
GD
Greg DevineResigned director
Resigned 2008-06-18 · 2 yrs · Director
SG
Stuart GodfreyResigned director
Resigned 2008-06-18 · 4 yrs · Director
JL
Jyri LuomakoskiResigned director
Resigned 2006-12-06 · 1 yr · Cfo And Deputy Ceo
JK
Jukka KallioinenResigned director
Resigned 2004-10-18 · 2 yrs · Business Executive
DH
David HargetResigned director
Resigned 2002-02-18 · 6 yrs · Business Manager
UG
Ulrik GieseResigned director
Resigned 2002-02-18 · 2 yrs · Business Manager
MB
Michael BalesResigned directorResigned secretary
Resigned 2001-06-26 · Accountant
KL
Keith LyonsResigned director
Resigned 1993-09-27 · 8 yrs · Business Executive
JT
John TaylorResigned director
Resigned 1991-06-08 · 2 yrs · Managing Director
RW
Roger WilliamsonResigned director
Resigned 1991-06-08 · 10 yrs · Director
RM
Roland MaslinResigned directorResigned secretary
Resigned 1991-06-08 · 2 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active