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Companies/01251162

Roperhurst Limited

Private Limited Company · Barry

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 107245327
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 107245328
Show 2 ceased records
PD
Mr Phillipe James De WildeIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-11-14

Source record 107245245
SD
Mrs Susanne De WildeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-11-14

Source record 107245430

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
RD
Rachel De WildeCurrent secretary
Appointed 2008-04-17 · 18 yrs
+4 others
PD
Phillipe De WildeCurrent director
Appointed 2008-01-04 · 18 yrs · Director
+11 others
MW
Martin WhiteleyCurrent director
Appointed 2003-03-31 · 23 yrs · Co Director
Show 9 historical appointments
PD
Phillip De WildeResigned director
Resigned 2008-01-04 · 2 yrs · Director
PD
Phillipe De WildeResigned secretary
Resigned 2008-01-04 · Director
AT
Alan ThomasResigned director
Resigned 2003-03-31 · 1 yr · Co Director
RL
Robert LaneResigned director
Resigned 1993-09-18 · 26 yrs · Director
LH
Lynne HandleyResigned secretary
Resigned 1993-09-10 · 14 yrs · Company Secretary
ED
Emlyn DaviesResigned director
Resigned 1991-12-10 · Director
WM
William MannResigned director
Resigned 1991-12-10 · 1 yr · Director
GH
Graham HandleyResigned directorResigned secretary
Resigned 1991-12-10 · 16 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active