Rapid Electronics Holdings Limited
Activities of distribution holding companies · Colchester
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedConrad Electronic SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-30 · No cessation recorded
Source record 213615951EP
Mr Edward ParryIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2023-09-19 · No cessation recorded
Source record 224537460Show 3 ceased records
Conrad Electronic Regensburg Gmbh & Co. KgCorporate
Shares: over 25%, up to 50%
Notified 2023-09-19 · Ceased 2023-11-30
Source record 217094540JB
Mr James Glen BatesIndividual
Significant influence or control
Notified 2016-10-04 · Ceased 2023-09-19
Source record 224280815JB
Mr James Adam BellIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-03-13
Source record 216949062People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
JB
James BatesResigned director
Resigned 2016-10-04 · 6 yrs · Managing Director
HR
Holger RubanResigned director
Resigned 2014-05-19 · Director
JK
Johannes KoflerResigned director
Resigned 2012-12-17 · 1 yr · Director
JB
James BellResigned director
Resigned 2012-12-17 · 6 yrs · Managing Director
SH
Su HuangResigned director
Resigned 2012-02-08 · Procurement
SF
Simon FanshaweResigned director
Resigned 2010-10-20 · 1 yr · Company Director
ML
Michael LeeResigned director
Resigned 2010-10-06 · 2 yrs · Electronic Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active