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Companies/02195196

Ringtons Holdings Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1987Private 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
Ringtons Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-01 · No cessation recorded

Source record 127558067
Show 4 ceased records
Ringtons Foundation LimitedCorporate
Shares: over 50%, up to 75%

Notified 2023-10-02 · Ceased 2024-06-17

Source record 122383069
SS
Mr Simon Montgomery SmithIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-17

Source record 124517666
CS
Mr Colin John SmithIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-17

Source record 124518934
PS
Mr Peter Nigel Hastings SmithIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-17

Source record 132937756

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
KW
Katy WorrallCurrent secretary
Appointed 2023-08-17 · 3 yrs
+3 others
DB
David BrownCurrent director
Appointed 2023-07-01 · 3 yrs · Director
+4 others
JT
Julia ThompsonCurrent director
Appointed 2013-08-22 · 13 yrs · Director
+5 others
CS
Colin SmithCurrent director
Appointed 1996-04-01 · 30 yrs · Company Director
+5 others
SS
Simon SmithCurrent director
Appointed 1991-03-17 · 35 yrs · Company Director
+10 others
Show 12 historical appointments
PS
Peter SmithResigned secretary
Resigned 2014-12-24 · 8 yrs
MD
Michelle DonnanResigned secretary
Resigned 2012-10-12 · 2 yrs
PS
Peter SmithResigned secretary
Resigned 2011-09-27 · 1 yr
CM
Carl MoffettResigned secretaryResigned director
Resigned 2007-06-29 · 4 yrs · Company Director
DS
Douglas SmithResigned director
Resigned 1996-04-01 · 13 yrs · Company Director
NF
Neville FergusonResigned directorResigned secretary
Resigned 1992-10-01 · 14 yrs · Chartered Accountant
JS
John SmithResigned director
Resigned 1991-03-17 · 5 yrs · Company Director
DS
Douglas SmithResigned director
Resigned 1991-03-17 · 5 yrs · Company Director
PS
Peter SmithResigned director
Resigned 1991-03-17 · 33 yrs · Company Director
JS
John SmithResigned director
Resigned 1991-03-17 · 33 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active