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Companies/05570023

Redlux Limited

Manufacture of other special-purpose machinery n.e.c. · Romsey

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

2 without an end date · 0 ceased
CM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-06-10 · No cessation recorded

Source record 124540263
MT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-10 · No cessation recorded

Source record 129043103

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
KH
Karen HendersonCurrent director
Appointed 2022-09-30 · 4 yrs · Finance Manager
+1 other
MT
Michael TukeCurrent director
Appointed 2011-10-01 · 15 yrs · Engineer
+7 others
CM
Christian MaulCurrent director
Appointed 2005-09-21 · 21 yrs · Director
Show 5 historical appointments
TM
Trevor MaundResigned director
Resigned 2023-11-22 · Company Director
SB
Stephen BarberResigned director
Resigned 2014-03-25 · 8 yrs · Company Director
DB
David BreamResigned director
Resigned 2011-10-01 · 10 yrs · Chartered Engineer
AR
Annarita RoscinoResigned secretary
Resigned 2005-09-21 · 16 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active