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Companies/03004506

Rentokil Property Care Limited

Other specialised construction activities n.e.c. · Crawley

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
Castlefield House LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-01 · No cessation recorded

Source record 118974571
Show 1 ceased record
Rentokil Initial (1993) 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 2018-11-01

Source record 116942560

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
JG
James GordonCurrent secretary
Appointed 2024-04-01 · 2 yrs
+69 others
GH
Grace HarrisCurrent director
Appointed 2020-08-05 · 6 yrs · Finance Director
+34 others
PW
Phillip WoodCurrent director
Appointed 2018-10-31 · 7 yrs · Managing Director
+35 others
Show 20 historical appointments
RC
Rachel CanhamResigned director
Resigned 2022-04-04 · Lawyer
JH
Jeffreys HampsonResigned director
Resigned 2018-10-31 · 1 yr · Finance Director
CS
Catherine SteadResigned secretary
Resigned 2017-04-04 · 6 yrs
DF
Daragh FaganResigned director
Resigned 2017-04-04 · 4 yrs · Solicitor
CS
Catherine SteadResigned director
Resigned 2016-08-08 · 2 yrs · Company Secretary
AL
Alexandra LaanResigned director
Resigned 2008-10-27 · 7 yrs · Corporate Secretary
DH
David HowroydResigned director
Resigned 1996-11-08 · General Manager
JG
John GordonResigned directorResigned secretary
Resigned 1996-02-07 · Accountant
PW
Peter WakehamResigned director
Resigned 1995-07-17 · Company Director
GK
Graham KettleResigned director
Resigned 1995-03-28 · Managing Director
JN
Julian NichollsResigned director
Resigned 1995-03-28 · 1 yr · Managing Director
LE
Lynn EliasResigned directorResigned secretary
Resigned 1995-03-28 · Finance Dir
HG
Holly GavaghanResigned directorResigned secretary
Resigned 1995-03-15 · Trainee Solicitor
NT
Nicholas TraillResigned director
Resigned 1995-03-15 · Solicitor
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1994-12-22
CorpLondon Law Services LimitedResigned director
Resigned 1994-12-22

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active