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Companies/02643372

Rolec Limited

Company profile · Chesterfield

DissolvedUnited KingdomIncorporated 1991
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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
Shares: over 75%, up to 100%

Notified 2021-01-02 · No cessation recorded

Source record 125729366
Show 3 ceased records
WT
Significant influence or control

Notified 2016-09-01 · Ceased 2021-01-02

Source record 120831610
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-02

Source record 133566099
Significant influence or control

Notified 2016-04-06 · Ceased 2021-01-02

Source record 133584035

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
SD
Sarah DoveCurrent director
Appointed 2023-04-06 · 3 yrs · Chief Executive Officer
+8 others
Show 13 historical appointments
NC
Neil CookResigned director
Resigned 2022-04-11 · 2 yrs · Company Director
DM
Derek MappResigned director
Resigned 2015-01-01 · 7 yrs · Director
WT
William TrumanResigned secretaryResigned director
Resigned 2010-12-14 · 12 yrs
KP
Kenneth PrattResigned directorResigned secretary
Resigned 2006-03-08 · 4 yrs · Finance Director
MW
Martin WebsterResigned secretary
Resigned 2005-07-01 · Director
LB
Lee BowersResigned directorResigned secretary
Resigned 2004-08-17 · Director
MC
Michael ClarkResigned director
Resigned 2004-08-17 · 10 yrs · Director
CH
Colin HolmanResigned secretary
Resigned 2003-04-30 · 1 yr
RB
Richard BulloughResigned secretary
Resigned 1991-09-05 · 11 yrs
RC
Roy CampbellResigned director
Resigned 1991-09-05 · 12 yrs · Co Director

Board profile

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