Rdl Holdings Limited
Private Limited Company · Chippenham
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWincanton Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 130263060People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalSM
Stuart Robert MacgregorCurrent secretary
Appointed 2026-01-30
Show 26 historical appointments
AH
Anthony Paul HuntResigned director
Resigned 2025-09-03 · Director
TH
Thomas Edward HintonResigned director
Resigned 2025-06-01 · Director
LR
Louise RabjohnsResigned secretary
Resigned 2025-05-01
LC
Lyn ColloffResigned director
Resigned 2022-03-02 · 3 yrs · Company Secretary
LC
Lyn ColloffResigned secretary
Resigned 2019-12-10 · 5 yrs
JW
James WroathResigned director
Resigned 2019-09-02 · 5 yrs · Company Director
RS
Rajiv SharmaResigned secretary
Resigned 2017-08-14 · 2 yrs
DF
David ForbesResigned secretary
Resigned 2017-07-07
TL
Timothy LawlorResigned director
Resigned 2015-09-28 · 6 yrs · Group Finance Director
AD
Alison DowlingResigned secretary
Resigned 2014-12-03 · 2 yrs
AC
Adrian ColmanResigned director
Resigned 2013-01-07 · 6 yrs · Director
EB
Eric BornResigned director
Resigned 2011-03-25 · 4 yrs · Chief Executive
JK
Jonathan KempsterResigned director
Resigned 2010-07-22 · 2 yrs · Director
SW
Stephen WilliamsResigned secretary
Resigned 2010-04-26 · 4 yrs
CP
Charles PhillipsResigned secretary
Resigned 2006-10-10 · 3 yrs · Solicitor
GM
Graeme McfaullResigned director
Resigned 2006-10-10 · 4 yrs · Managing Director
GS
Gordon ScottResigned director
Resigned 2006-10-10 · 3 yrs · Managing Director
GC
Gerard ConnellResigned director
Resigned 2006-10-10 · 3 yrs · Company Director
NH
Resigned 2000-09-13 · 6 yrs · Accountant
BG
Brian GargettResigned secretary
Resigned 1999-04-23 · 1 yr
DS
Dennis SmithResigned director
Resigned 1999-04-23 · 7 yrs · Director
KH
Kevin HornsbyResigned director
Resigned 1999-04-23 · 7 yrs · Director
PC
Philip CrowtherResigned director
Resigned 1999-04-23 · 7 yrs · Chairman
CorpJembert Formation LimitedResigned secretary
Resigned 1998-10-21
CorpJembert Nominees LimitedResigned director
Resigned 1998-10-21
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active