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Companies/03726600

Drb Holdings Limited

Company profile

DissolvedUnited Kingdom
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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
Ricor Global LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-12 · No cessation recorded

Source record 145168357
Show 2 ceased records
PW
Mr Paul WoolleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-08-12

Source record 137364602
LW
Mrs Lorraine WoolleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-08-12

Source record 148887463

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
RM
Rachel MarkunCurrent director
Appointed 2019-08-12 · 7 yrs · Director
+1 other
DJ
David JohansonCurrent director
Appointed 2019-08-12 · 7 yrs · Director
+1 other
Show 14 historical appointments
GC
Georgina ClarkResigned director
Resigned 2021-03-18 · Group Finance Director
GC
Georgina ClarkResigned secretary
Resigned 2020-02-29 · 1 yr
SC
Sean CollinsResigned secretary
Resigned 2019-08-12
JB
John BearyResigned director
Resigned 2019-08-12 · 3 yrs · Director
LW
Lorraine WoolleyResigned director
Resigned 2015-03-13 · 4 yrs · Director
PW
Paul WoolleyResigned director
Resigned 2013-11-22 · 5 yrs · Engineer
RA
Raymond AldworthResigned director
Resigned 1999-07-23 · 8 yrs · Company Director
RH
Roy HillResigned director
Resigned 1999-07-23 · 14 yrs · Company Director
BD
Brian DevlinResigned directorResigned secretary
Resigned 1999-07-23 · 14 yrs · Company Director
DP
David PottleResigned director
Resigned 1999-07-23 · 4 yrs · Company Director
RJ
Reginald JonesResigned director
Resigned 1999-07-23 · 14 yrs · Company Director
CorpPhilsec LimitedResigned secretary
Resigned 1999-03-04
CorpMeaujo Incorporations LimitedResigned director
Resigned 1999-03-04

Board profile

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