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Companies/04197962

Four D Rubber Company Limited

Private Limited Company · Sutton In Ashfield

ActiveUnited KingdomIncorporated 2001Private Limited Company
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 186809346
Show 1 ceased record
RG
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 193071201

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
AB
Andrew BookerCurrent secretary
Appointed 2025-07-25 · 1 yr
GN
Gregory NultyCurrent director
Appointed 2024-12-17 · 1 yr · Ceo
+2 others
AB
Andrew BookerCurrent director
Appointed 2024-12-17 · 1 yr · Finance Director
+2 others
Show 17 historical appointments
DB
David BodinResigned director
Resigned 2018-08-29 · 6 yrs · Director
RG
Richard GogertyResigned director
Resigned 2014-12-19 · 10 yrs · Company Director
AL
Asher LambertResigned director
Resigned 2013-09-01 · 4 yrs · Financial Director
RM
Robert McalhoneResigned director
Resigned 2013-03-19 · 1 yr · Director
AL
Asher LambertResigned secretary
Resigned 2012-11-01 · 5 yrs
BR
Brian RalleyResigned secretaryResigned director
Resigned 2008-06-02 · 4 yrs · Accountant
AB
Anthony BrittonResigned director
Resigned 2008-03-31 · 9 yrs · Company Director
ST
Stephen TonksResigned director
Resigned 2006-08-02 · 8 yrs · Sales Director
MS
Malcolm SmithResigned director
Resigned 2001-09-25 · 3 yrs · Director Of Special Operations
JP
Jonathan PruttonResigned director
Resigned 2001-06-15 · 4 yrs · Chartered Accountant
BM
Bernard McalhoneResigned director
Resigned 2001-06-15 · 6 yrs · Director
BA
Brian AnnableResigned directorResigned secretary
Resigned 2001-06-15 · 6 yrs · Director
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 2001-04-10
CorpDla Nominees LimitedResigned director
Resigned 2001-04-10

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active