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Companies/15303566

Rpc Elmya Carnation Devco Limited

Private Limited Company · London

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

2 without an end date · 0 ceased
Right to appoint or remove directors

Notified 2023-12-12 · No cessation recorded

Source record 172886447
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-22 · No cessation recorded

Source record 175397248

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
IB
Idil Bayram BlondesCurrent director
Appointed 2026-05-12
+39 others
JP
James ParkerCurrent director
Appointed 2026-03-31
+31 others
Appointed 2026-03-31
JP
Jose Pinar CelestinoCurrent director
Appointed 2023-12-12 · 2 yrs · Ceo
+27 others
CP
Carlos Pinar CelestinoCurrent director
Appointed 2023-12-12 · 2 yrs · Company Director
+26 others
Show 7 historical appointments
PR
Paul ReesResigned director
Resigned 2026-03-31
SD
Resigned 2025-07-31 · Investment Professional
CF
Cordelia ForthResigned director
Resigned 2024-09-04 · Solicitor
MD
Mikel De IralaResigned director
Resigned 2023-11-22 · Investment Professional
CS
Cyrille SokporResigned director
Resigned 2023-11-22 · 2 yrs · Investment Professional
MH
Mark HansonResigned secretary
Resigned 2023-11-22 · 2 yrs
MH
Mark HansonResigned director
Resigned 2023-11-22 · 2 yrs · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active