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Companies/10476725

Rangeley Holdings Limited

Private Limited Company · Bridgend

ActiveUnited KingdomIncorporated 2016Private Limited Company
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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
Brickability Enterprise Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-30 · No cessation recorded

Source record 134332902
Show 2 ceased records
SN
Mrs Sally NorrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-01 · Ceased 2021-07-30

Source record 132007026
JN
Mr James Andrew NorrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-14 · Ceased 2021-07-30

Source record 121809834

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
FH
Francis HannaCurrent director
Appointed 2024-04-15 · 2 yrs · Chief Executive Officer
+62 others
CorpAddleshaw Goddard Scotland Secretarial LimitedCurrent secretary
Appointed 2021-07-30 · 5 yrs
+221 others
MG
Michael GantCurrent director
Appointed 2021-07-30 · 5 yrs · Chief Financial Officer
+62 others
Show 6 historical appointments
DB
Douglas BryceResigned director
Resigned 2024-10-01 · 1 yr · Director
AS
Alan SimpsonResigned director
Resigned 2021-07-30 · 2 yrs · Ceo
SP
Simon PearsonResigned director
Resigned 2021-07-30 · 2 yrs · Director
JN
James NorrisResigned director
Resigned 2016-11-14 · 4 yrs · Director
SN
Sally NorrisResigned director
Resigned 2016-11-14 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active