R&G Investments Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedR&G Fluid Power Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-12 · No cessation recorded
Source record 239809914Show 3 ceased records
SW
Sandra WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-09-30 · Ceased 2018-01-12
Source record 227204300DF
Dianne FearnIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-09-30 · Ceased 2017-11-08
Source record 227204501RF
Mr Robert James FearnIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-05-18 · Ceased 2018-01-12
Source record 227203559People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
AL
Alessandro LalaResigned director
Resigned 2022-10-01 · 3 yrs · Director
BG
Barbara GibbesResigned director
Resigned 2022-04-06 · Cfo
JM
John MorrisonResigned secretary
Resigned 2022-04-06 · 3 yrs
CH
Catherine Haworth DaviesResigned secretary
Resigned 2019-08-01 · 2 yrs
CF
Christopher FordResigned director
Resigned 2018-01-12 · 4 yrs · Director
RD
Richard DaviesResigned director
Resigned 2018-01-12 · 8 yrs · Director
SW
Sandra WilliamsResigned director
Resigned 2016-05-18 · Director
DF
Diane FearnResigned director
Resigned 2016-05-18 · Director
RF
Robert FearnResigned director
Resigned 2016-05-18 · 1 yr · Director
DC
David CottonResigned director
Resigned 2016-05-18 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active