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Companies/09312066

Rosewood Manufacturing Holdings 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 · 2 ceased
Tri-Wall Europe LimitedCorporate
Shares: over 50%, up to 75%

Notified 2018-10-01 · No cessation recorded

Source record 126419152
Show 2 ceased records
SL
Mr Stephen Harry LordIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-01

Source record 133892354
JL
Mr John Gordon LordIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-01

Source record 133892365

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
YS
Yuji SuzukiCurrent director
Appointed 2018-10-01 · 8 yrs · Chief Executive Officer
+2 others
GP
Gavin PetersCurrent director
Appointed 2018-10-01 · 8 yrs · Ceo
+4 others
HH
Hirofumi HoriCurrent director
Appointed 2018-10-01 · 8 yrs · Managing Executive Officer
+4 others
RB
Robert BakerCurrent director
Appointed 2018-10-01 · 8 yrs · Chief Operations Officer
+1 other
Show 5 historical appointments
SL
Stephen LordResigned secretary
Resigned 2014-12-31 · 5 yrs
MP
Martin PrestonResigned director
Resigned 2014-12-31 · 7 yrs · Company Director
JL
John LordResigned director
Resigned 2014-12-31 · 5 yrs · Company Director
SL
Stephen LordResigned director
Resigned 2014-12-31 · 5 yrs · Company Director
AD
Andrew DavisonResigned director
Resigned 2014-11-14 · Solicitor

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active