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Companies/00048208

Rayburn Cooking & Heating Appliances Limited

Activities of other holding companies n.e.c. · Long Eaton

ActiveUnited KingdomIncorporated 1896Private Limited Company
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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 · 0 ceased
The Coalbrookdale Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 145897571

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
RJ
Randall Richard JacksonCurrent director
Appointed 2026-02-02
+46 others
BC
Brody Stanton ConnollyCurrent director
Appointed 2026-02-02
+47 others
CorpNew Sheldon LimitedCurrent secretary
Appointed 1993-04-08 · 33 yrs
+62 others
Show 18 historical appointments
MT
Michael ThompsonResigned director
Resigned 2023-10-01 · 2 yrs · Director
BM
Bryan MittelmanResigned director
Resigned 2023-10-01 · 2 yrs · Director
ML
Martin LindsayResigned director
Resigned 2015-12-31 · 7 yrs · Corporate Treasurer
TF
Timothy FitzgeraldResigned director
Resigned 2015-12-31 · 7 yrs · Vice President And Cfo
AZ
Agustin ZufiaResigned director
Resigned 2015-12-31 · 10 yrs · Group Controller
SS
Shaun SmithResigned director
Resigned 2003-06-17 · 12 yrs · Director
WM
William McgrathResigned director
Resigned 2001-03-09 · 14 yrs · Company Director
IW
Iain WhyteResigned director
Resigned 1999-07-01 · 3 yrs · Director
AW
Anthony WilsonResigned director
Resigned 1997-12-27 · 3 yrs · Company Director
TF
Thomas FieldingResigned director
Resigned 1996-05-28 · 2 yrs · Company Director
BR
Bruce RalphResigned director
Resigned 1994-06-17 · 3 yrs · Group Chief Executive
SR
Stephen RennieResigned director
Resigned 1992-12-27 · 14 yrs · Company Director
TO
Terence OneillResigned director
Resigned 1992-06-21 · Executive Director
HM
Howard MarshallResigned director
Resigned 1992-06-21 · 1 yr · Company Director
RH
Raymond HarrisResigned director
Resigned 1992-06-21 · 1 yr · Company Director
GD
Gareth DaviesResigned director
Resigned 1992-06-21 · 3 yrs · Chairman And Chief Executive
JB
John BlakeleyResigned secretary
Resigned 1992-06-21
RM
Robert MitchellResigned director
Resigned 1992-06-21 · 4 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active