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Companies/03356524

R&E Holdings Limited

Company profile · Stone

DissolvedUnited KingdomIncorporated 1997
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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 · 0 ceased
Polysource Holdings Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-28 · No cessation recorded

Source record 127838556

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
SL
Stuart LawCurrent directorCurrent secretary
Appointed 2011-02-17 · 15 yrs · Accountant
+6 others
CB
Carl BirchCurrent director
Appointed 2011-02-17 · 15 yrs · Director
+4 others
Show 8 historical appointments
AB
Andrew BarclayResigned director
Resigned 2011-02-17 · 1 yr · Director
RA
Ryan AshleyResigned secretary
Resigned 2006-05-01 · 2 yrs
DE
Darryl EalesResigned director
Resigned 1997-06-10 · 3 yrs · Venture Capitalist
DN
David NelsonResigned director
Resigned 1997-06-10 · 14 yrs · Managing Director
ST
Stuart TeareResigned directorResigned secretary
Resigned 1997-06-10 · 8 yrs · Chairman
Resigned 1997-04-21
Resigned 1997-04-21

Board profile

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