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Companies/06152236

Rydon Packington Limited

Development of building projects · Forest Row

ActiveUnited KingdomIncorporated 2007Private 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 · 0 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 113443490

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
MD
Mark DayCurrent secretary
Appointed 2021-07-16 · 5 yrs
+16 others
MD
Mark DayCurrent director
Appointed 2016-10-31 · 9 yrs · Director
+50 others
RB
Robert BondCurrent director
Appointed 2007-07-01 · 19 yrs · Director
+42 others
Show 14 historical appointments
AP
Alan Penrhyn LoweResigned director
Resigned 2017-08-31 · 3 yrs · Director
AP
Alan Penrhyn LoweResigned secretary
Resigned 2017-08-31 · 3 yrs
AM
Anita MorrisResigned secretary
Resigned 2014-12-01 · 2 yrs
AM
Anita MorrisResigned director
Resigned 2014-12-01 · 2 yrs · Finance Director
AW
Antony WilkinsonResigned secretary
Resigned 2014-05-13
AW
Antony WilkinsonResigned director
Resigned 2013-11-25 · 2 yrs · Finance Director
MP
Malcolm PollardResigned director
Resigned 2007-09-10 · 3 yrs · Director
JK
John KitchinResigned director
Resigned 2007-07-01 · 5 yrs · Director
PW
Paul WrightResigned director
Resigned 2007-07-01 · 6 yrs · Director
TR
Tom RigbyResigned director
Resigned 2007-04-19 · 13 yrs · Director
Resigned 2007-03-12
JH
Jeffrey HentonResigned director
Resigned 2007-03-12 · Construction Director
DG
David GardnerResigned secretary
Resigned 2007-03-12 · 7 yrs
MM
Mark MitchenerResigned director
Resigned 2007-03-12 · 15 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active