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Companies/01584755

Rsl Group Limited

Wholesale of other machinery and equipment · London

ActiveUnited KingdomIncorporated 1981Private 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 2024-12-20 · No cessation recorded

Source record 116333327
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-20 · Ceased 2024-12-20

Source record 117174157
PW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-03-20

Source record 106085204
DC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-03-20

Source record 110984808
KW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-03-20

Source record 117289689

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
SK
Seamus KerrCurrent director
Appointed 2024-03-20 · 2 yrs · Director
+1 other
PG
Padraig GillenCurrent director
Appointed 2024-03-20 · 2 yrs · Director
+2 others
RB
Remco BoerefijnCurrent director
Appointed 2024-03-20 · 2 yrs · Director
+11 others
Show 4 historical appointments
PW
Paul WarrenResigned director
Resigned 1999-12-23 · 25 yrs · Technical Director
AC
Alfred CherrillResigned director
Resigned 1991-12-07 · 7 yrs · Director Engineer
DC
David CherrillResigned director
Resigned 1991-12-07 · 32 yrs · Engineer
MC
Mary CherrillResigned secretary
Resigned 1991-12-07 · 24 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active