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Companies/07234007

Rmd Kwikform Holdings Limited

Activities of other holding companies n.e.c. · Walsall

ActiveUnited KingdomIncorporated 2010Private 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 · 2 ceased
Altrad Investment Authority SasCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-06 · No cessation recorded

Source record 140566339
Rmdk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-15 · No cessation recorded

Source record 138261557
Show 2 ceased records
Interserve Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-25 · Ceased 2019-03-15

Source record 144487598
Interserve Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-25

Source record 141464713

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
RO
Ran OrenCurrent director
Appointed 2022-04-29 · 4 yrs · Altrad Ceo
+28 others
RL
Richard LeeCurrent secretaryCurrent director
Appointed 2022-04-29 · 4 yrs
+2 others
Show 11 historical appointments
GS
Graham ShawResigned director
Resigned 2021-02-25 · 1 yr · Financial Controller
GC
Giuseppe CinganoResigned director
Resigned 2018-09-11 · 2 yrs · Regional Finance Director
AM
Andrew McdonaldResigned secretary
Resigned 2018-08-28 · 2 yrs
OT
Oliver Templar CoatesResigned director
Resigned 2018-08-08 · 3 yrs · Finance Director
DB
Daniel BushResigned secretary
Resigned 2018-01-09
IH
Ian HayesResigned director
Resigned 2015-08-31 · 6 yrs · Company Director
GJ
Graham JacksResigned director
Resigned 2012-03-30 · 6 yrs · Finance Director
TB
Trevor BradburyResigned secretary
Resigned 2010-05-11 · 7 yrs
GJ
Graham JacksResigned secretary
Resigned 2010-04-23
SD
Steven DanceResigned director
Resigned 2010-04-23 · 6 yrs · Divisional Managing Director
MJ
Michael JonesResigned director
Resigned 2010-04-23 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active