Gralenno Limited
Non-life insurance
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRingtons Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-01 · No cessation recorded
Source record 101070005Show 2 ceased records
Ringtons Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-01 · Ceased 2024-07-01
Source record 101069999Ringtons Holdings LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2024-07-01
Source record 91069368People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalPS
Peter SmithCurrent secretary
Appointed 2011-09-27 · 15 yrs
Show 8 historical appointments
CM
Resigned 2007-06-29 · 4 yrs · Company Director
NF
Resigned 2000-08-18 · 6 yrs · Company Director
JS
John SmithResigned director
Resigned 2000-08-18 · 25 yrs · Company Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2000-08-15
CorpHallmark Registrars LimitedResigned director
Resigned 2000-08-15
CorpQuickness LimitedResigned director
Resigned 2000-08-15 · Limited Company
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 71
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active