Replay Group Limited
Private Limited Company · Newark
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedReplay Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-29 · No cessation recorded
Source record 116313485Show 2 ceased records
GM
Mr Garry MartinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-11-27 · Ceased 2024-10-29
Source record 107183957NA
Mr Nigel Charles AllenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-11-27 · Ceased 2024-10-29
Source record 107183975People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalShow 7 historical appointments
AH
Amy HartResigned director
Resigned 2024-10-29 · 1 yr · Company Director
NH
Nicola HurleyResigned director
Resigned 2019-12-18 · Director
RH
Richard HillsResigned secretary
Resigned 2019-11-27 · 4 yrs
GM
Garry MartinResigned director
Resigned 2019-11-27 · 4 yrs · Director
NA
Nigel AllenResigned director
Resigned 2019-11-27 · 4 yrs · Director
RC
Robert CarrollResigned director
Resigned 2019-11-27 · 4 yrs · Director
RH
Richard HillsResigned director
Resigned 2019-11-27 · 4 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active