Riwal UK Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPB
Mr Peter Bernard Marcel BoelsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-06-03 · No cessation recorded
Source record 119892670Show 2 ceased records
NL
Ms Naomi Livnat-VermeerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-05-24 · Ceased 2024-06-03
Source record 111716754DL
Mr Doron LivnatIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-05-24 · Ceased 2024-06-03
Source record 119140309People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalEB
Elisabeth Boels KerkomCurrent director
Appointed 2024-12-31 · 1 yr · Company Director
Show 16 historical appointments
SS
Steven SkeatesResigned director
Resigned 2021-09-03 · 1 yr · Director
LC
Lee CowenResigned director
Resigned 2021-02-01 · Director
ML
Michael LeddenResigned director
Resigned 2017-11-15 · 2 yrs · Director
GP
Glenn PearsonResigned director
Resigned 2016-11-01 · 1 yr · Country Manager, UK
RT
Rene TimmersResigned director
Resigned 2015-09-15 · 9 yrs · Director
NT
Norton Turner JrResigned director
Resigned 2015-09-15 · 3 yrs · Managing Director
PT
Pedro Torres MichelenaResigned director
Resigned 2015-09-15 · 9 yrs · Managing Director
SR
S RosenkrandsResigned director
Resigned 2015-09-15 · 4 yrs · Managing Director
WL
Wayne LawsonResigned director
Resigned 2013-09-16 · 2 yrs · Managing Director
CorpRiwal Holding Group BVResigned director
Resigned 2009-12-17 · 6 yrs
LW
Leslie WarrenResigned director
Resigned 2009-06-01 · 5 yrs · Engineering Director
DF
David FreebodyResigned director
Resigned 2009-06-01 · 7 yrs · Operations Director
TW
Tim WhiteResigned director
Resigned 2009-05-26 · 7 yrs · Country Director
CorpCk Corporate Services LimitedResigned secretary
Resigned 2008-04-10 · 1 yr
CD
Christopher DelacombeResigned director
Resigned 2008-04-10 · 1 yr · Chartered Secretary
CorpBroadway Secretaries LimitedResigned secretary
Resigned 2008-01-30
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active