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Companies/04738704

Rentacrate Limited

Non-trading company · Caerphilly

ActiveUnited KingdomIncorporated 2003Private 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 111676554
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-04-14

Source record 117705201

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
MB
Matthew BrabinCurrent director
Appointed 2023-07-24 · 3 yrs · Chief Executive
+42 others
CT
Colin ThomasCurrent director
Appointed 2017-06-29 · 9 yrs · Chief Financial Officer
+67 others
Show 17 historical appointments
SW
Simon WoodsResigned director
Resigned 2012-12-07 · 4 yrs · Finance Director
PC
Peter CohenResigned director
Resigned 2007-07-12 · 4 yrs · Chief Executive
JS
John SkidmoreResigned directorResigned secretary
Resigned 2007-07-12 · 5 yrs · Finance Director
JM
John MitchellResigned director
Resigned 2004-11-17 · 2 yrs · Sale & Marketing
WT
William TalbotResigned director
Resigned 2004-10-01 · 2 yrs · Customer Services Manager
LM
Lawrence McgrealResigned secretaryResigned director
Resigned 2004-07-01 · 3 yrs
PE
Paul EvansResigned director
Resigned 2004-03-12 · 3 yrs · Company Director
ND
Niall DorisResigned director
Resigned 2004-03-11 · 3 yrs · Company Director
PM
Philip MarmionResigned directorResigned secretary
Resigned 2004-03-11 · 3 yrs · Accountant
DR
David RichardsonResigned director
Resigned 2003-06-05 · Director
Resigned 2003-04-17
Resigned 2003-04-17
GS
Graham SherlockResigned director
Resigned 2003-04-17 · 4 yrs · Director
SB
Stefan BortResigned secretary
Resigned 2003-04-17 · Chartered Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active