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Companies/02815314

Rcr Flooring Products Limited

Manufacture of other fabricated metal products n.e.c. · Ivybridge

ActiveUnited KingdomIncorporated 1993Private 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
PH
Mr Philipp Clemens HaindlIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-01 · No cessation recorded

Source record 114941687
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-01-01

Source record 117888489

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
PB
Pietro BortoluzziCurrent director
Appointed 2016-01-11 · 10 yrs · Company Director
JT
Jonathan TarrantCurrent director
Appointed 2014-03-05 · 12 yrs · Finance Director
+2 others
JS
Jennifer StanburyCurrent secretary
Appointed 2001-01-23 · 25 yrs
+2 others
Show 10 historical appointments
LB
Lee BrockwayResigned director
Resigned 2019-04-01 · 6 yrs · Managing Director
EE
Emilio Esteban FuertesResigned director
Resigned 2011-04-19 · 4 yrs · Director
AK
Andrew KeenResigned director
Resigned 2010-01-04 · 9 yrs · Managing Director
SS
Shaun SpurrellResigned director
Resigned 2007-09-25 · 2 yrs · Managing Director
AM
Andrew MackenzieResigned director
Resigned 1997-08-01 · 1 yr · Sales Director
JS
Jennifer StanburyResigned secretary
Resigned 1997-06-30 · 3 yrs · Secretary
RA
Rodney ArnoldResigned director
Resigned 1996-04-01 · 17 yrs · Engineer
Resigned 1993-05-05
JK
Jean KrzowskiResigned director
Resigned 1993-05-05 · 4 yrs · Director
JK
Julia KrzowskiResigned secretary
Resigned 1993-05-05 · 4 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active