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Companies/02387899

Rigby Metal Components Limited

Dormant Company · Birmingham

ActiveUnited KingdomIncorporated 1989Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-30 · No cessation recorded

Source record 251855289
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-30

Source record 251615392

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 36 historical
MP
Michael PayneCurrent director
Appointed 2024-03-07 · 2 yrs · Group Treasurer
+70 others
RG
Richard GoughCurrent director
Appointed 2024-03-07 · 2 yrs · Accountant
+57 others
SA
Sarah AndersonCurrent director
Appointed 2024-03-07 · 2 yrs · Accountant
+59 others
WF
Warren FernandezCurrent director
Appointed 2023-05-31 · 3 yrs · Company Director
+66 others
Show 36 historical appointments
MR
Matthew RichardsResigned director
Resigned 2018-05-15 · 5 yrs · Accountant
GM
Geoffrey MorganResigned director
Resigned 2018-05-15 · 5 yrs · Accountant
JC
Jonathon CrawfordResigned secretary
Resigned 2018-05-15 · 5 yrs
GB
Garry BarnesResigned director
Resigned 2018-05-15 · 5 yrs · Accountant
JC
Jonathon CrawfordResigned director
Resigned 2018-05-15 · 5 yrs · Solicitor
KW
Kerry WatsonResigned director
Resigned 2012-09-13 · 5 yrs · Company Secretary
KP
Kerry PorrittResigned director
Resigned 2012-02-22 · Chartered Secretary
DR
David RadfordResigned director
Resigned 2011-12-19 · 6 yrs · Solicitor
NS
Nigel StephensResigned director
Resigned 2011-10-28 · 6 yrs · Chartered Accountant
TS
Tanya StoteResigned directorResigned secretary
Resigned 2009-05-07 · 2 yrs · Company Secretary
RA
Robert AllenResigned director
Resigned 2006-01-01 · 5 yrs · Group Chief Accountant
RO
Rufus Ogilvie SmalsResigned director
Resigned 2002-12-19 · 8 yrs · Head Of Group Legal Dept
JF
Judith FeltonResigned directorResigned secretary
Resigned 2002-12-19 · 6 yrs · Deputy Company Secretary
DR
David RoodResigned director
Resigned 2002-12-19 · 3 yrs · Head Of Investor Relations & E
KS
Kenneth SparksResigned director
Resigned 2001-02-12 · 1 yr · Manufacturing Executive
NS
Nigel SteinResigned director
Resigned 2001-02-12 · 1 yr · Finance Director
NG
Neil Geldard WilliamsResigned director
Resigned 2001-02-12 · 1 yr · Plant Manager
AH
Andrew HenstockResigned secretary
Resigned 2000-12-06 · 2 yrs
CorpGkn Group Services LtdResigned secretary
Resigned 1999-08-09 · 19 yrs
DL
David LodgeResigned secretary
Resigned 1998-11-07 · 2 yrs · Accountant
BB
Barry BishopResigned director
Resigned 1998-11-07 · 2 yrs · Director
DC
David ClarksonResigned director
Resigned 1998-11-07 · 2 yrs · Director
WM
William MacfarlaneResigned director
Resigned 1998-02-25 · Divisional Chairman
BG
Burkhard GoetzeResigned director
Resigned 1998-02-25 · Engineer
KW
Kennedth WestmorelandResigned director
Resigned 1994-01-01 · 4 yrs · Director
NT
Neil TwogoodResigned director
Resigned 1993-02-09 · Chartered Accountant
JV
John VickermanResigned secretaryResigned director
Resigned 1992-10-01 · 6 yrs · Director
RM
Ronald MarnoResigned director
Resigned 1992-04-09 · 5 yrs · Non-Executive Director
DS
Derek StoutResigned director
Resigned 1992-04-09 · 6 yrs · Production Director
SW
Stanley WhitehillResigned director
Resigned 1992-04-09 · 6 yrs · Director And Deputy Chairman
JB
James BrownResigned director
Resigned 1992-04-09 · Sales Director
DC
Donald CooperResigned secretary
Resigned 1992-04-09
IN
Ian NorrisResigned director
Resigned 1992-04-09 · 5 yrs · Non-Executive Director And Chairman

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active