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Companies/01447928

Ravensbourn Limited

Private Limited Company · Swadlincote

ActiveUnited KingdomIncorporated 1979Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-21 · No cessation recorded

Source record 108647645
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-10 · Ceased 2021-09-10

Source record 112303445
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-10 · Ceased 2024-06-21

Source record 119731387
DM
Shares: over 25%, up to 50%

Notified 2016-12-11 · Ceased 2021-09-10

Source record 111965199
MM
Significant influence or control

Notified 2016-12-11 · Ceased 2021-09-10

Source record 111965200

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
AM
Adrian MeredithCurrent director
Appointed 2015-07-01 · 11 yrs · Company Director
RM
Russell MeredithCurrent director
Appointed 2013-10-01 · 13 yrs · Company Director
+2 others
MM
Monica MeredithCurrent director
Appointed 1992-05-11 · 34 yrs · Clerical Assistant
+13 others
DM
David MeredithCurrent director
Appointed 1992-05-11 · 34 yrs · Engineer
+18 others
Show 6 historical appointments
LM
Lauren Jade MoleResigned secretary
Resigned 2025-01-01
SB
Stephen BoltonResigned director
Resigned 2019-01-01 · 6 yrs · Operations Director
TT
Trevor TomalinResigned director
Resigned 2002-12-01 · 9 yrs · Plastic Mouldings
PS
Peter SmithResigned director
Resigned 1992-05-11 · 12 yrs · Engineer
JL
John LovellResigned director
Resigned 1992-05-11 · Company Director
MM
Monica MeredithResigned secretary
Resigned 1992-05-11 · 32 yrs · Clerical Assistant

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active