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Companies/01392506

Resdev Limited

Private Limited Company · Elland

ActiveUnited KingdomIncorporated 1978Private 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
Resdev (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-02 · No cessation recorded

Source record 225860875
Show 2 ceased records
NW
Mr Nicholas Michael WrightIndividual
Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-09-01 · Ceased 2024-10-02

Source record 213647532
JW
Mr John Clifford WrightIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-09-01 · Ceased 2024-10-02

Source record 213647535

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
SB
Sarah BruceCurrent director
Appointed 2024-07-30 · 2 yrs · Finance Director
MS
Mark SpindleyCurrent secretaryCurrent director
Appointed 2021-03-09 · 5 yrs
+3 others
DG
David GreenwoodCurrent director
Appointed 2010-02-22 · 16 yrs · Operations Director
+1 other
NW
Nicholas WrightCurrent director
Appointed 2000-02-23 · 26 yrs · C.e.o
+3 others
Show 26 historical appointments
JW
Joan WrightResigned director
Resigned 2014-04-14 · 10 yrs · Businesswoman
GP
Graham ParrattResigned directorResigned secretary
Resigned 2011-05-17 · 10 yrs · Accountant
MS
Mark SpowageResigned director
Resigned 2011-04-19 · 5 yrs · Industrial Chemist
MC
Martyn ColeyResigned director
Resigned 2010-03-15 · Sales Director
GP
Graham ParrattResigned secretary
Resigned 2010-02-22 · 11 yrs
DG
David GreenwoodResigned secretary
Resigned 2009-06-11 · Operations Director
MS
Mark SpindleyResigned director
Resigned 2005-12-01 · Sales Director
SD
Shane DohertyResigned director
Resigned 2000-02-23 · 9 yrs · Export/Technical Director
AW
Adrian WeaverResigned director
Resigned 1999-02-23 · Commercial Director
NM
Nicholas MegsonResigned director
Resigned 1999-02-23 · Sales Director
IS
Ian ScrivenResigned director
Resigned 1997-10-01 · Sales/Marketing Director
NW
Nicholas WrightResigned directorResigned secretary
Resigned 1996-06-13 · 3 yrs · Managing Director
JT
John TimbrellResigned director
Resigned 1996-06-11 · 3 yrs · Technical Director
CB
Craig BrookesResigned director
Resigned 1994-07-22 · 2 yrs · National Sales Manager
LW
Leslie WrightResigned secretaryResigned director
Resigned 1994-07-22 · 12 yrs · Financial Director
NB
Norman BrookesResigned director
Resigned 1991-12-31 · Sales Director
BM
Betty MarsdenResigned directorResigned secretary
Resigned 1991-12-31 · 1 yr · Company Director
GP
George ParrResigned director
Resigned 1991-12-31 · 4 yrs · Company Director
JW
John WrightResigned director
Resigned 1991-12-31 · 32 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active