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Companies/03981291

The Royal Crown Derby Porcelain Company Limited

Manufacture of other ceramic products n.e.c. · Derby

Voluntary arrangementUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
CO
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%

Notified 2020-11-30 · No cessation recorded

Source record 171912726
KO
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-06-14 · No cessation recorded

Source record 179364868

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
CO
Christopher OakesCurrent director
Appointed 2016-11-07 · 9 yrs · Director
KO
Kevin OakesCurrent director
Appointed 2012-12-18 · 13 yrs · Company Director
+2 others
Show 17 historical appointments
MM
Michael MclaughlinResigned director
Resigned 2016-09-02 · Director
PR
Philip RayResigned secretary
Resigned 2015-07-03 · 2 yrs
RP
Richard PooleResigned director
Resigned 2012-12-18 · 3 yrs · Company Director
PA
Peter AllenResigned director
Resigned 2007-11-05 · 5 yrs · Product Development Director
JP
John PoyserResigned director
Resigned 2007-11-05 · 5 yrs · Operations Director
JM
John MooreResigned director
Resigned 2007-11-05 · 5 yrs · Non Executive Director
PG
Piers GibsonResigned director
Resigned 2002-02-22 · 8 yrs · Director
KR
Kevin ReynoldsResigned director
Resigned 2000-06-06 · 3 yrs · Director
SW
Simon WillisResigned director
Resigned 2000-06-06 · 12 yrs · Director
AA
Alwyne AdamsResigned director
Resigned 2000-06-06 · 12 yrs · Director
RB
Roger BoissierResigned director
Resigned 2000-06-06 · 8 yrs · Director
HG
Hugh GibsonResigned director
Resigned 2000-06-06 · 12 yrs · Director
SH
Stuart HughesResigned directorResigned secretary
Resigned 2000-06-06 · 15 yrs · Chartered Accountant
WH
Wendy HallResigned director
Resigned 2000-04-27 · Solicitor
RR
Richard RolfeResigned directorResigned secretary
Resigned 2000-04-27 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active