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Companies/01698623

Rye Oil Limited

Mineral oil refining · E Sussex

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
PR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-15 · No cessation recorded

Source record 182530624
PR
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 181901049
JR
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 181908725
Show 2 ceased records
MR
Mrs Maria Christine ReardonIndividual
Significant influence or control

Notified 2021-11-29 · Ceased 2026-03-06

Source record 182531552
CR
Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-15

Source record 181908723

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
PR
Paul ReardonCurrent director
Appointed 2016-02-08 · 10 yrs · Company Director
JR
Jon ReardonCurrent director
Appointed 2016-02-08 · 10 yrs · Company Director
PR
Patrick ReardonCurrent director
Appointed 1991-11-27 · 34 yrs · Company Director
Show 7 historical appointments
MR
Maria ReardonResigned director
Resigned 2022-03-31 · 3 yrs · Director
MR
Maria ReardonResigned director
Resigned 2007-11-19 · 8 yrs · Company Director
CR
Christopher ReardonResigned directorResigned secretary
Resigned 2007-11-19 · 10 yrs · Company Secretary
HG
Howard GreyResigned director
Resigned 1994-04-29 · 8 yrs · Accountant
DC
David CoxResigned director
Resigned 1991-11-27 · 2 yrs · Company Director
PR
Patrick ReardonResigned secretary
Resigned 1991-11-27 · 10 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active