Relco UK Limited
Private Limited Company · Watford
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMG
Mr Mark GillIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-11-20 · No cessation recorded
Source record 228995525Show 2 ceased records
PG
Mr Paul GillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-11-20 · Ceased 2024-06-06
Source record 228995528MG
Mrs Marcia GillIndividual
Shares: over 25%, up to 50%
Notified 2016-11-20 · Ceased 2018-01-18
Source record 228995529People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalMG
Mark GillCurrent secretary
Appointed 2018-01-22 · 8 yrs
Show 6 historical appointments
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-11-20 · 3 yrs
CorpInstant Companies LimitedResigned director
Resigned 1998-11-20 · 3 yrs
PG
Paul GillResigned director
Resigned 1998-11-20 · 23 yrs · Engineer
MG
Resigned 1998-11-20 · 19 yrs · Company Secretary
IG
Ian GillResigned director
Resigned 1998-11-20 · 19 yrs · Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 66
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active