Repair Care International Limited
Private Limited Company · Tamworth
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedMU
Mr Matteo UbezioIndividual
Trust-related control: Significant influence or control
Notified 2024-12-31 · No cessation recorded
Source record 93838134MN
Ms Marina NissimIndividual
Trust-related control: Significant influence or control
Notified 2024-12-31 · No cessation recorded
Source record 101299343Show 2 ceased records
JV
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-12-31
Source record 97486163Repair Care International BvCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-12-30
Source record 99494987People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalRC
Robert-Jan CorporaalCurrent director
Appointed 2025-07-31 · 1 yr · General Management
BP
Bonita PhilipCurrent director
Appointed 2025-07-31 · 1 yr · General Management
GV
Gijs Van Der AaCurrent director
Appointed 2025-07-31 · 1 yr · Finance & Controlling
DW
Danny WitjesCurrent director
Appointed 2024-12-31 · 1 yr · Managing Director
Show 5 historical appointments
MW
Matthew WilliamsonResigned secretary
Resigned 2009-04-24 · 9 yrs · General Manager
MD
Martin De JongResigned secretary
Resigned 2009-03-31 · Manager - Finance And Control
JV
Jacobus Van Den BergResigned director
Resigned 2006-12-11 · 18 yrs · Director
DR
Des RajResigned director
Resigned 1992-12-16 · 13 yrs · Product Marketing Manager
TV
Theo VugtsResigned secretary
Resigned 1992-12-16 · 16 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active