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Companies/15274695

Rpgl Holdco Ltd

Private Limited Company · Towcester

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
CD
Mrs Carole Anne DeanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-08-19 · No cessation recorded

Source record 207083092
DD
Mr David Arthur Armytage DeanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-08-19 · No cessation recorded

Source record 207083093
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-11-10 · No cessation recorded

Source record 200401915
Show 1 ceased record
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-11-10 · Ceased 2023-11-10

Source record 200482106

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
RH
Roger HolbecheCurrent director
Appointed 2023-11-10 · 2 yrs · Director
+22 others
MH
Mark HolbecheCurrent director
Appointed 2023-11-10 · 2 yrs · Director
+18 others
Show 1 historical appointment
RE
Ross EvansResigned director
Resigned 2023-11-10 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active