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Companies/03000135

Ralph Coleman International Limited

Private Limited Company · Coventry

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 · 1 ceased
Ifco Systems Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-04 · No cessation recorded

Source record 141516594
Show 1 ceased record
Ralph Coleman Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-07-04

Source record 140793057

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
BY
Babak YazdaniCurrent director
Appointed 2025-12-22
TA
Thomas AlbrechtCurrent director
Appointed 2025-12-22
DS
Darren SmailCurrent director
Appointed 2024-04-25 · 2 yrs · None
+1 other
Show 13 historical appointments
AP
Anastasios PapadopoulosResigned director
Resigned 2024-04-25 · 1 yr · Company Director
DS
Dirk SchaichResigned director
Resigned 2022-07-04 · 1 yr · Director Service Center Operations Europ
CT
Christopher TaylorResigned director
Resigned 2022-07-04 · 2 yrs · Company Director
MB
Michael BrownResigned director
Resigned 2018-10-09 · 3 yrs · Company Director
JG
Jonathan GravesResigned director
Resigned 2018-10-09 · 4 yrs · Company Director
MH
Melvyn HamptonResigned director
Resigned 2018-10-09 · 3 yrs · Company Director
RG
Raymond GudgeResigned director
Resigned 2003-11-04 · 14 yrs · Company Director
AP
Alan PitmanResigned director
Resigned 2003-11-04 · 15 yrs · Company Director
PD
Paul DaviesResigned director
Resigned 1994-12-30 · 7 yrs · Operations Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-12-09
MC
Maureen ColemanResigned directorResigned secretary
Resigned 1994-12-09 · 23 yrs · Administrator
AC
Albert ColemanResigned director
Resigned 1994-12-09 · 23 yrs · Haulier Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active