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Companies/00488183

Rfd Limited

Private Limited Company · Birkenhead

ActiveUnited KingdomIncorporated 1950Private 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
Survitec Group 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 129765941

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
JV
Jean VingreCurrent director
Appointed 2023-03-31 · 3 yrs · Director
+17 others
JH
Julian Henley PriceCurrent director
Appointed 2020-06-01 · 6 yrs · General Counsel
+29 others
Show 19 historical appointments
LM
Louise McclellandResigned director
Resigned 2022-11-10 · Deputy Cfo
PS
Philip SwashResigned director
Resigned 2019-12-11 · Director
NG
Neil GambleResigned director
Resigned 2019-05-14 · Group Financial Controller
RL
Raymond LeclercqResigned director
Resigned 2019-01-28 · 3 yrs · Chief Financial Officer
JD
James DrummondResigned director
Resigned 2018-12-17 · 1 yr · Chief Executive Officer
JS
John StockerResigned director
Resigned 2015-12-15 · 3 yrs · Chief Operations Officer
SL
Sally LewisResigned secretary
Resigned 2012-07-27 · 7 yrs
CB
Christopher BatesResigned director
Resigned 2012-07-24 · 6 yrs · Chief Financial Officer
SW
Simon WitheyResigned director
Resigned 2012-02-01 · 3 yrs · Chief Executive Officer
BS
Brian StringerResigned director
Resigned 2009-04-01 · 9 yrs · Chief Operating Officer
DB
Douglas BaxterResigned director
Resigned 2009-04-01 · 2 yrs · Ceo
WM
William McchesneyResigned director
Resigned 2002-02-20 · 8 yrs · Director
DW
David WilmanResigned secretaryResigned director
Resigned 1999-12-31 · 12 yrs
JE
John EarpResigned director
Resigned 1999-11-18 · 8 yrs · Chartered Accountant
GH
Geoffrey HoadResigned secretary
Resigned 1996-07-01 · 3 yrs
JM
Jeffrey MarstonResigned director
Resigned 1991-12-27 · Company Director
BT
Brian TaylorResigned director
Resigned 1991-12-27 · 8 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active