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Companies/03246171

Rowcliffe Holdings Limited

Other letting and operating of own or leased real estate · Taunton

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
JR
Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-08-05 · No cessation recorded

Source record 154362415
Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-08-05 · No cessation recorded

Source record 154363443
TR
Shares: over 25%, up to 50%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 152854731

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
NR
Naomi RattrayCurrent director
Appointed 2024-02-01 · 2 yrs · Director
JR
Jacqueline RowcliffeCurrent director
Appointed 2021-07-22 · 5 yrs · Director
NH
Nigel HatfieldCurrent director
Appointed 2016-01-29 · 10 yrs · Director
+1 other
NR
Nathan RowcliffeCurrent director
Appointed 2014-02-01 · 12 yrs · Director
LD
Leah DarbyCurrent director
Appointed 2014-02-01 · 12 yrs · Director
TR
Terence RowcliffeCurrent director
Appointed 1996-09-05 · 30 yrs · Company Director
+3 others
Show 6 historical appointments
NR
Naomi RattrayResigned director
Resigned 2014-02-01 · 8 yrs · Director
Resigned 1996-09-05
CorpFncs LimitedResigned director
Resigned 1996-09-05
AR
Ada RowcliffeResigned directorResigned secretary
Resigned 1996-09-05 · 13 yrs · Company Director
HR
Hedley RowcliffeResigned director
Resigned 1996-09-05 · 16 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active