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Companies/05792320

Redbrook (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Frutarom (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-22 · Ceased 2023-03-31

Source record 204665963
Frutarom Uk LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-09-01 · Ceased 2022-12-22

Source record 207443153

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
LE
Ludger Hermann EilersCurrent director
Appointed 2025-01-01 · 1 yr · Director
+2 others
CorpBroughton Secretaries LimitedCurrent secretary
Appointed 2024-01-24 · 2 yrs
+249 others
PM
Paul MolloyCurrent director
Appointed 2023-05-31 · 3 yrs · General Manager
+2 others
Show 16 historical appointments
CT
Christian TomsenResigned director
Resigned 2023-11-10 · 2 yrs · Director
AN
Arina NorkinaResigned director
Resigned 2023-05-31 · Cfo
SO
Susanne OliveResigned director
Resigned 2022-06-30 · Company Director
DE
Duncan EtheridgeResigned director
Resigned 2022-01-21 · 1 yr · Director
KH
Keith HammondResigned director
Resigned 2020-11-19 · 2 yrs · Finance Director And Country Manager
RO
Richard O LearyResigned director
Resigned 2018-11-08 · 2 yrs · Business Management
RA
Robert AndersonResigned director
Resigned 2018-11-08 · 3 yrs · Business Management
AG
Alon GranotResigned director
Resigned 2016-08-25 · 2 yrs · Cfo
OY
Ori YehudaiResigned director
Resigned 2016-08-25 · 2 yrs · Ceo
AA
Amos AnatotResigned director
Resigned 2016-08-25 · 3 yrs · Coo
KR
Karen RussellResigned secretary
Resigned 2016-08-25 · 3 yrs
GF
Geraldine FoxResigned secretary
Resigned 2011-06-27 · 5 yrs
PM
Padraig Mc HaleResigned secretary
Resigned 2006-09-15 · 4 yrs
KF
Kieran FoxResigned director
Resigned 2006-04-24 · 10 yrs · Director
FO
Fionan O TierneyResigned secretary
Resigned 2006-04-24
DG
David GottResigned director
Resigned 2006-04-24 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active