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Companies/07139567

Rmg Realisations Limited

Company profile

DissolvedUnited Kingdom
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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
Romag Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-03-05 · No cessation recorded

Source record 124930859
Show 1 ceased record
Romag Ppm LtdCorporate
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-03-05

Source record 120891218

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
SM
Sharif MoneebCurrent director
Appointed 2019-10-30 · 6 yrs · Finance Director
+3 others
HM
Harry MooreCurrent director
Appointed 2019-03-01 · 7 yrs · Chief Executive
+17 others
Show 27 historical appointments
SJ
Stephen JoyceResigned director
Resigned 2018-12-11 · Director
LD
Leigh DobsonResigned director
Resigned 2018-12-11 · Director
PC
Paul CruddaceResigned director
Resigned 2018-02-26 · Sales Director
MJ
Mark JonesResigned director
Resigned 2017-10-19 · Managing Director
CT
Colin TiernanResigned director
Resigned 2017-06-05 · Managing Director
RG
Ryan GreenResigned secretary
Resigned 2016-07-14 · 1 yr
JM
Jason MccabeResigned director
Resigned 2016-07-14 · 1 yr · Director
TA
Terry AllisonResigned director
Resigned 2016-07-14 · Director
RN
Ray NobleResigned director
Resigned 2016-07-14 · 1 yr · Director
RG
Ryan GreenResigned director
Resigned 2016-07-14 · 1 yr · Director
VG
Vanessa GreenResigned director
Resigned 2016-07-14 · 1 yr · Director
GS
Graham SmithResigned director
Resigned 2016-07-13 · Company Director
MB
Mark BlanshardResigned director
Resigned 2016-07-13 · Accountant
MB
Mark BlanshardResigned secretary
Resigned 2016-02-25
SW
Simon WalkerResigned secretary
Resigned 2014-11-19 · 1 yr
SL
Stephen LanaghanResigned director
Resigned 2014-11-19 · 1 yr · Executive Director
AT
Andrew TaylorResigned director
Resigned 2012-09-06 · Deputy Chief Executive
PM
Philip MurrayResigned director
Resigned 2012-03-15 · 1 yr · Managing Director
RB
Richard BeeversResigned director
Resigned 2012-01-25 · 4 yrs · Director
SL
Steven LanaghanResigned secretary
Resigned 2011-04-14 · 3 yrs
SW
Simon WalkerResigned secretary
Resigned 2011-04-01
PW
Peter WallsResigned director
Resigned 2011-03-31 · 4 yrs · Chief Executive
DC
David CrawfordResigned director
Resigned 2011-03-31 · 2 yrs · Retired
AT
Andrew TaylorResigned director
Resigned 2011-03-31 · 1 yr · Deputy Chief Executive
RH
Raymond HallResigned director
Resigned 2011-03-31 · 2 yrs · Company Director
SW
Simon WalkerResigned director
Resigned 2010-01-28 · 1 yr · Solicitor

Board profile

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