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Companies/10800553

Richburns Limited

Private Limited Company · Romford

ActiveUnited KingdomIncorporated 2017Private 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
Essendon Nominee LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-01-05 · No cessation recorded

Source record 183172949
Show 2 ceased records
Ritchie Family Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-05 · Ceased 2021-08-27

Source record 183217676
Woodberry Secretarial LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-02 · Ceased 2017-06-02

Source record 185578921

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
NB
Nicola BarrettCurrent director
Appointed 2021-08-27 · 5 yrs · Finance Director
+12 others
ME
Matthew EvansCurrent director
Appointed 2020-05-01 · 6 yrs · Director
+37 others
Show 7 historical appointments
JM
Julian MillsResigned director
Resigned 2021-08-27 · 1 yr · Management Consultant
GD
Glen DavisResigned director
Resigned 2019-10-07 · Finance Director
TN
Trevor NewmanResigned director
Resigned 2019-10-07 · Certified Chartered Accountant
GR
George RitchieResigned director
Resigned 2017-06-26 · 2 yrs · Director
SR
Scott RitchieResigned director
Resigned 2017-06-26 · 4 yrs · Director
ME
Matthew EvansResigned director
Resigned 2017-06-14 · 1 yr · Director
MD
Michael DukeResigned director
Resigned 2017-06-02 · Administrator

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active