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Companies/01587095

Ralph Capper Interiors Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1981Private 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 · 2 ceased
Broadstock Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-11 · No cessation recorded

Source record 107792175
Show 2 ceased records
Tavisford LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-10-20 · Ceased 2022-03-07

Source record 106584058
Southerns LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-20 · Ceased 2022-03-11

Source record 110270457

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
LT
Lynsey TaylorCurrent director
Appointed 2024-07-01 · 2 yrs · Company Director
+3 others
AH
Ashley HaywardCurrent director
Appointed 2020-08-10 · 6 yrs · Managing Director
+10 others
Show 21 historical appointments
AS
Adam James SumnallResigned director
Resigned 2023-03-23 · 1 yr · Finance Director
DR
David RandResigned director
Resigned 2021-07-31 · 2 yrs · Company Director
RS
Richard SmeatonResigned director
Resigned 2021-04-30 · 1 yr · Company Director
DP
Dean PettittResigned director
Resigned 2020-08-10 · Director
TR
Thomas RookResigned director
Resigned 2020-08-10 · Finance Director
NT
Nigel TaylorResigned director
Resigned 2019-11-29 · Director
CE
Craig EastwoodResigned director
Resigned 2018-08-01 · 1 yr · Company Director
AL
Anthony LenehanResigned director
Resigned 2018-04-03 · 1 yr · Company Director
PL
Philip LaniganResigned director
Resigned 2018-03-09 · 1 yr · Director
AK
Andrew Kendall JonesResigned director
Resigned 2015-08-10 · 5 yrs · Company Director
AW
Andrew WalshResigned secretary
Resigned 2012-05-25 · 5 yrs
SE
Simon ElderResigned director
Resigned 2012-05-25 · 2 yrs · Director
AW
Andrew WalshResigned director
Resigned 2012-05-25 · 5 yrs · Director
BC
Ben CapperResigned secretary
Resigned 2005-07-11 · 6 yrs
JJ
Justine JonesResigned secretary
Resigned 2004-02-05 · 1 yr
PJ
Peter JonesResigned director
Resigned 2000-10-02 · 4 yrs · Contract Furniture Consultant
BC
Benjamin CapperResigned director
Resigned 2000-10-02 · 15 yrs · Contract Furniture Consultant
RC
Ralph CapperResigned director
Resigned 1991-03-19 · 21 yrs · Interior Contracts Consultant
JS
John SuttonResigned director
Resigned 1991-03-19 · 3 yrs · Interior Contracts Consultant
SC
Susan CapperResigned directorResigned secretary
Resigned 1991-03-19 · 12 yrs · Company Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active