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Companies/11235320

Red Group Personnel Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private 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 · 4 ceased
Sim-One Medical LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-04-05 · No cessation recorded

Source record 131569517
Show 4 ceased records
Tapa Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-08-05 · Ceased 2025-04-05

Source record 130051551
CC
Mr Christopher John CoyleIndividual
Shares: over 25%, up to 50%

Notified 2018-03-05 · Ceased 2019-08-05

Source record 125097515
KC
Mr Kevin Michael CoyleIndividual
Shares: over 25%, up to 50%

Notified 2018-03-05 · Ceased 2019-08-05

Source record 125097524
NP
Mr Nicholas Paul PoturicichIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-05 · Ceased 2025-04-05

Source record 125097525

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
BN
Ben NealeCurrent director
Appointed 2025-04-15 · 1 yr · Company Director
+4 others
Show 11 historical appointments
PG
Peter GrovesResigned director
Resigned 2022-12-01 · 2 yrs · Chief Financial Officer
CW
Christopher WalshResigned director
Resigned 2019-10-01 · 3 yrs · Financial Director
AC
Ashling CoyleResigned director
Resigned 2019-10-01 · 4 yrs · Company Director
CC
Christopher CoyleResigned secretary
Resigned 2019-05-01 · 5 yrs
HP
Howard PepperdineResigned secretary
Resigned 2018-03-19 · 1 yr
JA
Jan AndersonResigned director
Resigned 2018-03-05 · 4 yrs · Company Director
AC
Anna CooperResigned director
Resigned 2018-03-05 · 2 yrs · Director
KC
Kevin CoyleResigned director
Resigned 2018-03-05 · 1 yr · Director
NP
Nicholas PoturicichResigned director
Resigned 2018-03-05 · 7 yrs · Director
CC
Christopher CoyleResigned director
Resigned 2018-03-05 · 7 yrs · Director
JC
Jack CouzinsResigned director
Resigned 2018-03-05 · 7 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
24
Under 35
1
65 and over
0
Disqualified match
None active