Rfd Beaufort Limited
Private Limited Company · Ellesmere Port
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBeaufort Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-02-23 · No cessation recorded
Source record 106612146Show 1 ceased record
Survitec Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-02-23
Source record 113992181People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalDC+6 others
Dominic Owen CartwrightCurrent director
Appointed 2023-11-10 · 2 yrs · Executive Managing Director
DC+1 other
Dominic CartwrightCurrent director
Appointed 2023-11-10 · 2 yrs · Executive Managing Director
Show 19 historical appointments
AU
Antony UptonResigned director
Resigned 2024-11-29 · 1 yr · Cfo
RK
Robert KledalResigned director
Resigned 2024-03-31 · 1 yr · Ceo
JV
Jean VingreResigned director
Resigned 2023-03-31 · 2 yrs · Director
LM
Louise McclellandResigned director
Resigned 2020-04-03 · 2 yrs · Group Director Of Finance
MW
Martin WhittakerResigned director
Resigned 2019-08-02 · 4 yrs · Director
SD
Suketu DevaniResigned director
Resigned 2019-06-27 · 2 yrs · Managing Director
LM
Leanne MillarResigned director
Resigned 2019-06-27 · Finance Director
RL
Raymond LeclercqResigned director
Resigned 2019-01-28 · Chief Financial Officer
JD
James DrummondResigned director
Resigned 2018-12-17 · Chief Executive Officer
JS
John StockerResigned director
Resigned 2015-12-15 · 3 yrs · Chief Operations Officer
SL
Sally LewisResigned secretary
Resigned 2012-07-27 · 7 yrs
CB
Christopher BatesResigned director
Resigned 2012-07-20 · 6 yrs · Chief Financial Officer
SW
Simon WitheyResigned director
Resigned 2012-02-01 · 3 yrs · Chief Executive Officer
BS
Brian StringerResigned director
Resigned 2009-04-01 · 9 yrs · Chief Operating Officer
DB
Douglas BaxterResigned director
Resigned 2009-04-01 · 2 yrs · Ceo
WM
William McchesneyResigned director
Resigned 2003-03-19 · 6 yrs · Ceo
JE
John EarpResigned director
Resigned 2003-02-17 · 5 yrs · Chartered Accountant
DW
Resigned 2003-02-17 · 9 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active