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Companies/11911024

Reliance Medical Holdings Ltd

Activities of other holding companies n.e.c. · Stoke-On-Trent

ActiveUnited KingdomIncorporated 2019Private 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 · 0 ceased
SP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-18 · No cessation recorded

Source record 179920616
AP
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-03-28 · No cessation recorded

Source record 178324213

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 2 historical
JT
Jack ThompsonCurrent director
Appointed 2023-09-25 · 3 yrs · Sales Director
+1 other
AS
Alan SmithCurrent director
Appointed 2019-07-18 · 7 yrs · Operations Director
+4 others
TP
Thomas PearCurrent director
Appointed 2019-07-18 · 7 yrs · Director
+1 other
SP
Susan PearCurrent secretary
Appointed 2019-07-18 · 7 yrs
+1 other
JP
Joshua PearsonCurrent director
Appointed 2019-07-18 · 7 yrs · Company Director
+14 others
PK
Paul KnoxCurrent director
Appointed 2019-07-18 · 7 yrs · Technical Director
+3 others
AP
Andrew PearCurrent director
Appointed 2019-03-28 · 7 yrs · Chief Executive Officer
+22 others
Show 2 historical appointments
JP
Jacob PearResigned director
Resigned 2020-09-04 · Company Director
PC
Patricia CloughResigned director
Resigned 2019-07-18 · Finance Director

Board profile

People with appointments
7
Directors assessed
6
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active