Skip to contentClarengateINTELLIGENCE
Companies/09710646

Raruk Automation Limited

Installation of industrial machinery and equipment · Shefford

ActiveUnited KingdomIncorporated 2015Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 2 ceased
Raruk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-22 · No cessation recorded

Source record 107452206
RL
Mr Ross LacyIndividual
Significant influence or control

Notified 2024-01-01 · No cessation recorded

Source record 118648475
LB
Significant influence or control

Notified 2018-01-01 · No cessation recorded

Source record 106342226
DR
Significant influence or control

Notified 2017-01-01 · No cessation recorded

Source record 117015045
RR
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 109511010
Show 2 ceased records
PR
Significant influence or control

Notified 2016-04-06 · Ceased 2022-12-31

Source record 109511011
PW
Significant influence or control

Notified 2016-04-06 · Ceased 2023-12-31

Source record 109511013

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
RL
Ross LacyCurrent director
Appointed 2024-01-01 · 2 yrs · Director
LB
Luke BarnettCurrent director
Appointed 2018-01-01 · 8 yrs · Finance Director
+4 others
DR
Darren ReynoldsCurrent director
Appointed 2017-01-01 · 9 yrs · Operations Director
+3 others
RR
Robert RodriguezCurrent director
Appointed 2015-07-30 · 11 yrs · Director
+2 others
LB
Luke BarnettCurrent secretary
Appointed 2015-07-30 · 11 yrs
+3 others
Show 2 historical appointments
PR
Peter RodriguezResigned director
Resigned 2015-07-30 · 7 yrs · Director
PW
Peter WilliamsonResigned director
Resigned 2015-07-30 · 8 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active