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Companies/10257399

Roubaix Bidco Limited

Company profile · Goole

DissolvedUnited KingdomIncorporated 2016
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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
O&H Vehicle Conversions Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-16 · No cessation recorded

Source record 115974357
Show 2 ceased records
Endless Iv (Gp) LpCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-01 · Ceased 2019-08-16

Source record 112373466
Endless LlpCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2018-03-01 · Ceased 2019-08-16

Source record 119835249

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
MB
Mark BrickhillCurrent director
Appointed 2024-02-15 · 2 yrs · Director
+6 others
Show 11 historical appointments
CS
Craig ScaifeResigned director
Resigned 2024-02-15 · Director
JH
James HoustonResigned director
Resigned 2020-02-24 · 3 yrs · Director
ST
Sarah TurveyResigned director
Resigned 2019-08-24 · 4 yrs · Director
KD
Kenneth DavyResigned director
Resigned 2019-08-24 · 4 yrs · Chairman
ON
Oliver NorthResigned director
Resigned 2019-03-01 · 4 yrs · Managing Director
MJ
Matthew JubbResigned director
Resigned 2019-02-07 · Director
DG
David GreyResigned director
Resigned 2018-10-22 · Director
GH
Graham HunterResigned director
Resigned 2016-10-14 · 1 yr · Finance Director
MA
Martyn ArcherResigned director
Resigned 2016-10-14 · 2 yrs · Managing Director
AS
Andrew SmithResigned director
Resigned 2016-06-29 · None
GW
Garry WilsonResigned director
Resigned 2016-06-29 · Partner

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active