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Companies/03276608

Rocket Medical PLC

Public Limited Company · Washington

ActiveUnited KingdomIncorporated 1996Public 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
Rm Holdco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-11-10 · No cessation recorded

Source record 202930086
Show 4 ceased records
Rocket Medical Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-04-23 · Ceased 2022-11-10

Source record 210430961
RB
Mr Robert Lee BernbergIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-04-23

Source record 202521635
GB
Mr Grant Michael BernbergIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-04-23

Source record 202523091
TD
Ms Tracey DaviesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-04-23

Source record 202523092

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
DA
Daniel AgustusCurrent director
Appointed 2024-04-02 · 2 yrs · Managing Director
PG
Philip GardnerCurrent director
Appointed 2021-12-27 · 4 yrs · Finance Director
+6 others
RB
Robert BernbergCurrent director
Appointed 1996-11-25 · 29 yrs · Director
+11 others
Show 14 historical appointments
BD
Beverley DavisResigned director
Resigned 2021-03-23 · 5 yrs · Sales & Marketing Director
SM
Stephen MeredithResigned director
Resigned 2006-11-01 · 3 yrs · Export Director
JJ
Jeffrey JacksonResigned directorResigned secretary
Resigned 2006-11-01 · 17 yrs · Director
SH
Stuart HastingsResigned director
Resigned 2006-11-01 · 17 yrs · Marketing Director
LT
Leslie ToddResigned director
Resigned 2006-11-01 · 19 yrs · Operations Director
EB
Ernest BernbergResigned director
Resigned 1996-11-25 · 10 yrs · Company Director
HA
Henry AllenResigned directorResigned secretary
Resigned 1996-11-25 · Director
CorpEl Secretaries LimitedResigned secretary
Resigned 1996-11-20 · Limited Company
CorpE L Nominees LimitedResigned director
Resigned 1996-11-20 · Limited Company
DD
Daniel DwyerResigned directorResigned secretary
Resigned 1996-11-11
BD
Betty DoyleResigned director
Resigned 1996-11-11

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active