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Companies/02451201

Rondanini UK Limited

Private Limited Company · London

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 · 3 ceased
Shares: over 75%, up to 100%

Notified 2017-12-19 · No cessation recorded

Source record 121494387
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-12-14 · Ceased 2017-12-19

Source record 121492325
AD
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-14

Source record 128808235
JD
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-14

Source record 128808965

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
DL
Deirdre LangenhovenCurrent director
Appointed 2022-04-28 · 4 yrs · Technical And Compliance Director
MV
Marco VoltanCurrent director
Appointed 2018-10-01 · 8 yrs · Company Director
+2 others
PP
Peter ProtoCurrent director
Appointed 2018-10-01 · 8 yrs · Chartered Accountant
+7 others
AD
Adrian De VitoCurrent director
Appointed 2003-01-28 · 23 yrs · Business Development Director
+14 others
JD
Jason De VitoCurrent directorCurrent secretary
Appointed 2002-02-14 · 24 yrs · Operations Director
+5 others
Show 5 historical appointments
MS
Moira SilentiResigned director
Resigned 2019-05-01 · 2 yrs · Development Director
DD
Dante De VitoResigned director
Resigned 1991-11-30 · 12 yrs · Importer/Distributor
GR
Giovanni RondaniniResigned director
Resigned 1991-11-30 · 10 yrs · Director
AR
Ada RondaniniResigned director
Resigned 1991-11-30 · 10 yrs · Director
FV
Francesco VimercatiResigned secretary
Resigned 1991-11-30 · 8 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active