Randalls (Profiles) Limited
Manufacture of metal structures and parts of structures · Lichfield
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedRandalls Profiles (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-17 · No cessation recorded
Source record 108993728Show 3 ceased records
PS
Mr Philip StevensIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2020-11-16
Source record 105915149GB
Mr Gary BaileyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-08-17
Source record 110252823PS
Mr Philip StevensIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-11-16
Source record 110268607People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalAJ
Antony JohnsonCurrent director
Appointed 2020-09-01 · 6 yrs · Company Director
Show 3 historical appointments
PS
Philip StevensResigned director
Resigned 2002-08-08 · 18 yrs · Director
CorpBrighton Secretary LimitedResigned secretary
Resigned 2002-08-05
CorpBrighton Director LimitedResigned director
Resigned 2002-08-05
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active