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Companies/01718283

Rhys Davies & Sons Limited

Private Limited Company · Brighton

AdministrationUnited KingdomIncorporated 1983Private 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 · 3 ceased
Rhys Davies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-07 · No cessation recorded

Source record 234807331
Show 3 ceased records
MR
Mr Mark Christopher RichmondIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-10-07

Source record 230767636
PH
Mr Paul Douglas HodgkissIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-21

Source record 230767639
ST
Mr Stephen John ThomasIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-10-07

Source record 230767643

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
KJ
Kevin JohnsonCurrent director
Appointed 2019-10-07 · 7 yrs · Accountant
+12 others
BC
Ben ChaingCurrent director
Appointed 2019-10-07 · 7 yrs · Director
+42 others
Show 17 historical appointments
CH
Christopher HarrisResigned director
Resigned 2018-05-10 · 1 yr · Company Director
ST
Stephen ThomasResigned secretary
Resigned 2010-12-31 · 9 yrs
ST
Stephen ThomasResigned director
Resigned 2010-11-01 · 9 yrs · Director
MR
Mark RichmondResigned director
Resigned 2005-07-01 · 14 yrs · Director
MJ
Martin JohnsResigned secretaryResigned director
Resigned 2000-12-29 · 10 yrs
GM
Graham MarrResigned secretary
Resigned 2000-10-11
PH
Paul HodgkissResigned director
Resigned 2000-06-01 · 17 yrs · Director
PO
Peter OwenResigned director
Resigned 2000-05-22 · 6 yrs · Director
GB
Geoffrey BroganResigned director
Resigned 1997-05-01 · 12 yrs · Director
AG
Andrew GeffryesResigned director
Resigned 1997-01-30 · 2 yrs · Logistics Manager
PB
Paul BunyardResigned director
Resigned 1996-02-26 · Logistics Manager
NH
Nicholas HolmesResigned director
Resigned 1991-12-02 · 7 yrs · Director
KO
Kenneth OfferResigned director
Resigned 1991-06-04 · 8 yrs · Director
CG
Christopher GuyResigned secretary
Resigned 1991-06-04
GD
Gwyn DaviesResigned director
Resigned 1991-06-04 · 22 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active