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Companies/00430344

Rectella Limited

Private Limited Company · Knowlhill

AdministrationUnited KingdomIncorporated 1947Private 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 · 5 ceased
Rectella Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-21 · No cessation recorded

Source record 155011270
Show 5 ceased records
Skg Capital Gp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-15 · Ceased 2024-02-21

Source record 156387210
Skg Capital Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-06-18 · Ceased 2020-06-18

Source record 156343236
Julian Charles Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-06 · Ceased 2020-07-15

Source record 154742862
FG
Mr Francis Howard GreibachIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-06

Source record 159324829
CG
Charles Frederic GreibachIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-06

Source record 159324879

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 16 historical
KM
Kevin MoulsdaleCurrent director
Appointed 2020-06-18 · 6 yrs · Director
+7 others
Show 16 historical appointments
GM
Graeme MonceResigned director
Resigned 2024-02-21 · Director
SE
Stephen EdwardsResigned director
Resigned 2020-12-17 · 4 yrs · Finance Director
JG
Joshua GreibachResigned director
Resigned 2014-06-01 · 3 yrs · Head Of Retail Operations
AD
Andrew DavisResigned director
Resigned 2014-06-01 · 3 yrs · Commercial Finance Director
KS
Kathryn SpencerResigned director
Resigned 2010-11-01 · 3 yrs · Finance Director
SG
Simon GreenhalghResigned director
Resigned 2006-05-02 · 2 yrs · Finance Director
AG
Anthony GrahamResigned director
Resigned 2004-05-01 · 15 yrs · Sales Director
PB
Peter BoltonResigned director
Resigned 2002-10-08 · 11 yrs · Management Executive
AG
Anne GreibachResigned secretary
Resigned 2000-10-13 · 17 yrs
RJ
Richard JoynsonResigned secretary
Resigned 1999-04-19 · 1 yr
CB
Christine BlackfordResigned secretary
Resigned 1995-10-20 · 3 yrs
JG
Juliusz GreibachResigned director
Resigned 1991-09-14 · 5 yrs · Company Director
FG
Francis GreibachResigned director
Resigned 1991-09-14 · 26 yrs · Company Director
CG
Charles GreibachResigned director
Resigned 1991-09-14 · 28 yrs · Company Director
GB
George BrookesResigned directorResigned secretary
Resigned 1991-09-14 · 4 yrs · Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active