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Companies/12606318

Route 1 Supply Chain Limited

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Route 1 Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-14 · No cessation recorded

Source record 127490016
Show 3 ceased records
RH
Mr Richard John HainesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-15 · Ceased 2024-05-14

Source record 127294050
LH
Mr Lee Richard HainesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-05-15 · Ceased 2024-05-14

Source record 127294051
CA
Curtis Joseph AveryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-15 · Ceased 2021-04-15

Source record 127294052

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
RH
Richard HainesCurrent director
Appointed 2020-05-15 · 6 yrs · Director
+12 others
LH
Lee HainesCurrent director
Appointed 2020-05-15 · 6 yrs · Company Director
+6 others
Show 1 historical appointment
CA
Curtis AveryResigned director
Resigned 2020-05-15 · Managing Director

Board profile

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