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Companies/01712326

Resco Products (UK) Limited

Other manufacturing n.e.c. · Ashby-De-La-Zouch

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

1 without an end date · 1 ceased
Rhi Magnesita N.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-28 · No cessation recorded

Source record 203438041
Show 1 ceased record
JM
Mr John Edward MorningstarIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-03-07

Source record 198417227

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 37 historical
CR
Craig RobertsonCurrent director
Appointed 2025-01-28 · 1 yr · Director
+1 other
GR
Grant RennissonCurrent director
Appointed 2025-01-28 · 1 yr · Director
SW
Sarah WilkinsCurrent director
Appointed 2022-03-22 · 4 yrs · Director
Show 37 historical appointments
CP
Craig PowellResigned director
Resigned 2025-01-28 · Director
MP
Mark PlantanResigned director
Resigned 2025-01-28 · Director
ME
Mark EssigResigned director
Resigned 2022-10-19 · 2 yrs · Director
GM
Graham McdonoughResigned director
Resigned 2022-03-16 · 3 yrs · Director
CorpVp Secretarial LimitedResigned secretary
Resigned 2022-03-07 · 2 yrs
JV
Jonathan VictorResigned director
Resigned 2022-03-07 · 2 yrs · Director
RN
Robin NourmandResigned director
Resigned 2022-03-07 · 2 yrs · Director
RL
Richard LevernierResigned director
Resigned 2022-03-07 · 2 yrs · Director
KH
Kevin HanderhanResigned director
Resigned 2022-03-07 · 2 yrs · Director
NL
Naishadh LalwaniResigned director
Resigned 2021-01-01 · 1 yr · Company Director
AH
Adrian HudsonResigned secretary
Resigned 2017-06-27 · 4 yrs
DA
Douglas AlbertResigned director
Resigned 2014-09-30 · 7 yrs · Ceo
JM
John MorningstarResigned director
Resigned 2014-03-15 · 7 yrs · Partner, Private Equity Firm
SP
Seth PearsonResigned director
Resigned 2014-03-15 · 6 yrs · Private Equity Investor
JM
John MideaResigned director
Resigned 2012-08-06 · 2 yrs · Ceo
DH
Daniel HanResigned director
Resigned 2011-09-07 · 2 yrs · Director
CS
Carl StantonResigned director
Resigned 2011-09-07 · 6 yrs · Director
WB
William BrownResigned director
Resigned 2011-09-07 · Chief Executive Officer
PD
Paul DucksburyResigned secretaryResigned director
Resigned 2011-09-07 · 5 yrs
MF
Michael Fourticq JrResigned director
Resigned 2005-09-16 · 5 yrs · Investment Mgr
TP
Timothy PowellResigned director
Resigned 2002-05-30 · 9 yrs · Cfo
MD
Michael DugganResigned directorResigned secretary
Resigned 1999-05-28 · 2 yrs · General Manager
FS
Frank StumpoResigned director
Resigned 1998-05-12 · 4 yrs · Company Vice President & Cfo
JT
Jo TredennickResigned director
Resigned 1998-05-12 · 7 yrs · Company Director
CT
Curtis TredennickResigned director
Resigned 1993-09-15 · 4 yrs · Sales Executive
LB
Lester BrantResigned director
Resigned 1991-05-23 · 10 yrs · Director
WS
William StreichResigned director
Resigned 1991-05-23 · 4 yrs · Director
WT
William TredennickResigned director
Resigned 1991-05-23 · 4 yrs · Director
CF
Charles ForsythResigned directorResigned secretary
Resigned 1991-05-23 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active