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Companies/05556300

Rydon Holdings Limited

Development of building projects · Forest Row

ActiveUnited KingdomIncorporated 2005Private 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%

Notified 2017-10-18 · No cessation recorded

Source record 125108974
Show 1 ceased record
RB
Mr Robert BondIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-18

Source record 122685688

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
MD
Mark DayCurrent secretary
Appointed 2016-10-31 · 9 yrs
+16 others
NS
Nicholas StandenCurrent director
Appointed 2015-09-30 · 11 yrs · Company Director
+5 others
RB
Robert BondCurrent director
Appointed 2005-09-19 · 21 yrs · Director
+42 others
Show 7 historical appointments
AW
Antony WilkinsonResigned secretary
Resigned 2012-10-22 · 4 yrs
KM
Konstantinos ManolisResigned director
Resigned 2011-10-01 · 3 yrs · Investment Management
DH
David HowardResigned director
Resigned 2006-09-26 · 1 yr · Director
NP
Nicholas PanesResigned director
Resigned 2006-01-21 · 10 yrs · Company Director
PW
Paul WrightResigned directorResigned secretary
Resigned 2005-10-18 · 7 yrs · Finance Director
JK
John KitchinResigned director
Resigned 2005-09-19 · 7 yrs · Legal Director

Board profile

People with appointments
3
Directors assessed
2
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active