Retrofit Group Ltd
Activities of construction holding companies · Glasgow
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 4 ceasedEighty Six Group Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-11-22 · No cessation recorded
Source record 111544731Aap Capital LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-01-12 · No cessation recorded
Source record 107486763Show 4 ceased records
Bb 86 Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-10-15 · Ceased 2023-11-22
Source record 111291199NR
Mrs Nicola Jane Rigley-ParkIndividual
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-03-01 · Ceased 2023-01-12
Source record 117853338AP
Mr Andrew Adam ParkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-02-13 · Ceased 2020-06-01
Source record 114009866SW
Mr Steven WaddellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-02-13 · Ceased 2020-03-01
Source record 114010079People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalAP
Andrew ParkCurrent director
Appointed 2022-06-15 · 4 yrs · Project Manager
Show 2 historical appointments
AP
Andrew ParkResigned director
Resigned 2020-06-04 · General Manager
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active