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Companies/02908446

Roydon Granulation Limited

Manufacture of flat glass · Manchester

ActiveUnited KingdomIncorporated 1994Private 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 · 2 ceased
Roydon Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-01 · No cessation recorded

Source record 200857316
Show 2 ceased records
Roydon Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-08-13 · Ceased 2018-08-13

Source record 208088328
Roydon Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2018-08-13

Source record 207714544

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
VH
Vanessa HamerCurrent director
Appointed 2024-12-10 · 1 yr · Director
+10 others
GW
Gareth WallworkCurrent director
Appointed 2009-05-22 · 17 yrs · Director
+6 others
WS
Wilfred SumnerCurrent director
Appointed 2009-05-22 · 17 yrs · Director
+12 others
SS
Sarah SumnerCurrent secretaryCurrent director
Appointed 1994-03-15 · 32 yrs · Accounts Manager
+12 others
Show 6 historical appointments
SJ
Simon JonesResigned director
Resigned 1998-11-01 · 5 yrs · Buyer
HJ
Harry JenkinsResigned director
Resigned 1997-03-03 · 5 yrs · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1994-03-15
CorpWaterlow Nominees LimitedResigned director
Resigned 1994-03-15
JD
John DaviesResigned director
Resigned 1994-03-15 · 15 yrs · Works Director
RW
Roy WallworkResigned director
Resigned 1994-03-15 · 15 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active