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Companies/11315848

Rough Trade Retail Holdings Limited

Activities of distribution holding companies · Nottingham

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

2 without an end date · 2 ceased
Xl Recordings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-01 · No cessation recorded

Source record 202806400
MP
Matthieu PigasseIndividual
Significant influence or control

Notified 2020-01-01 · No cessation recorded

Source record 203632298
Show 2 ceased records
Les Nouvelles Editions Independantes SasCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-01 · Ceased 2020-01-01

Source record 202853390
LM
Mr Lawrence Marcel MontgomeryIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-04-18 · Ceased 2020-01-01

Source record 198905285

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
MM
Martin MillsCurrent director
Appointed 2020-01-01 · 6 yrs · Director
+33 others
ML
Mathieu LevieilleCurrent director
Appointed 2020-01-01 · 6 yrs · Director
+1 other
NH
Nigel HouseCurrent director
Appointed 2020-01-01 · 6 yrs · Director
+4 others
SG
Stephen GodfroyCurrent director
Appointed 2020-01-01 · 6 yrs · Director
+3 others
LM
Lawrence MontgomeryCurrent director
Appointed 2018-04-18 · 8 yrs · Director
+5 others
Show 1 historical appointment
MP
Matthieu PigasseResigned director
Resigned 2020-01-01 · 6 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
2
Disqualified match
None active