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Companies/04019739

Riw 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
Gcp Riw Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-04 · No cessation recorded

Source record 191930477
Show 2 ceased records
Gcp Applied Technologies (Uk) LimitedCorporate
Significant influence or control

Notified 2018-05-04 · Ceased 2018-05-04

Source record 195396758
MW
Mr Mark William WalkerIndividual
Significant influence or control

Notified 2017-06-22 · Ceased 2018-05-04

Source record 191596917

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
RK
Richard KeenCurrent director
Appointed 2024-11-21 · 1 yr · Company Secretary
+40 others
RK
Richard KeenCurrent secretary
Appointed 2023-04-03 · 3 yrs
+74 others
NC
Nicholas CammackCurrent director
Appointed 2023-04-03 · 3 yrs · Director
+83 others
Show 18 historical appointments
CF
Charlotte FamyResigned director
Resigned 2023-04-03 · 1 yr · Company Director
PL
Peter LawrenceResigned director
Resigned 2023-04-03 · 1 yr · Company Director
DW
David WilsonResigned director
Resigned 2022-02-08 · 1 yr · Attorney
GD
Gary DeeResigned director
Resigned 2021-05-27 · President (Emeai)
DP
David PicklesResigned director
Resigned 2021-05-27 · 3 yrs · Financial Controller (UK & Ireland)
UT
Upkar TatlaResigned director
Resigned 2020-02-10 · 3 yrs · Business Executive
AK
Ameeka KauraResigned director
Resigned 2019-07-16 · 1 yr · Chartered Accountant
AN
Alexander NielsenResigned director
Resigned 2018-05-04 · 3 yrs · Associate General Counsel - Corporate
AK
Andrew KellyResigned director
Resigned 2018-05-04 · 3 yrs · Commercial Director Europe
SB
Sara BergstedtResigned director
Resigned 2017-03-03 · 1 yr · Company Director
DD
David DunsmoirResigned director
Resigned 2014-07-09 · 3 yrs · Director
PP
Paul PisacaneResigned director
Resigned 2000-07-20 · 12 yrs · Company Director
MW
Mark WalkerResigned director
Resigned 2000-07-20 · 17 yrs · Company Director
MF
Martin FarmerResigned directorResigned secretary
Resigned 2000-07-20 · 9 yrs · Chartered Accountant
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 2000-06-22
CorpLuciene James LimitedResigned director
Resigned 2000-06-22

Board profile

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