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Companies/04041884

Robert Dyas Holdings Limited

Retail sale of hardware, paints and glass in specialised stores · London

ActiveUnited KingdomIncorporated 2000Private 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 · 0 ceased
Cleeve Court Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117064401

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 32 historical
SS
Simon SpencelayhCurrent director
Appointed 2022-05-16 · 4 yrs · Chief Operating Officer
KL
Kirsten LawtonCurrent director
Appointed 2022-05-16 · 4 yrs · Company Secretary
+56 others
IC
Ian ChildsCurrent director
Appointed 2018-07-13 · 8 yrs · Company Director
+17 others
KL
Kirsten LawtonCurrent secretary
Appointed 2018-04-06 · 8 yrs
+22 others
TP
Theodoros PaphitisCurrent director
Appointed 2012-07-10 · 14 yrs · Director
+53 others
KK
Kypros KyprianouCurrent director
Appointed 2012-07-10 · 14 yrs · Director
+25 others
Show 32 historical appointments
CW
Charlotte Ann WalkerResigned director
Resigned 2022-05-16 · 1 yr · Finance Director
SB
Steven BackResigned director
Resigned 2013-09-02 · Director
TM
Terry MaywoodResigned director
Resigned 2013-06-09 · 1 yr · Director
SD
Susan DoverResigned director
Resigned 2013-03-04 · 5 yrs · None
ME
Matthew EmersonResigned director
Resigned 2012-12-01 · Accountant
AM
Ann MantzResigned secretary
Resigned 2012-07-17 · 5 yrs
SM
Stephen McveyResigned director
Resigned 2011-08-23 · Director
BP
Beanre PearsonResigned director
Resigned 2011-01-28 · 4 yrs · Director
PG
Philip GreenResigned director
Resigned 2009-09-10 · 4 yrs · Director
GB
Geoff BradyResigned director
Resigned 2009-09-10 · 2 yrs · Director
CC
Charles ColesResigned directorResigned secretary
Resigned 2009-09-10 · 3 yrs · Director
IG
Ian GrayResigned director
Resigned 2009-04-08 · 3 yrs · Director
SR
Steven RoundResigned director
Resigned 2008-06-24 · 2 yrs · Chief Executive
JC
Janice CargoResigned director
Resigned 2007-07-24 · 1 yr · Associate Director
RH
Roger HolmesResigned director
Resigned 2005-11-04 · 3 yrs · Business Executive
RC
Robert CissellResigned director
Resigned 2005-10-01 · 2 yrs · Company Director
LR
Lorenzo RussoResigned director
Resigned 2004-04-14 · 3 yrs · Associate
SP
Steven PetrowResigned director
Resigned 2004-04-14 · 4 yrs · Managing Director
AS
Alan SmithResigned director
Resigned 2004-03-23 · 2 yrs · Director
LC
Lucy CrookshankResigned director
Resigned 2001-07-17 · 2 yrs · Consultant
PJ
Penelope JohnsonResigned director
Resigned 2001-01-16 · Office Manager
JL
John LeakeResigned director
Resigned 2001-01-16 · 3 yrs · Consultant
MM
Michael MaskeyResigned director
Resigned 2001-01-16 · 3 yrs · Solicitor
JR
John RowlandResigned secretary
Resigned 2001-01-15 · 6 yrs
MS
Malcolm SmartResigned director
Resigned 2000-11-28 · 3 yrs · Chartered Accountant
SR
Stewart RandResigned director
Resigned 2000-11-28 · 3 yrs · Sales & Marketing Director
BW
Brent WilkinsonResigned director
Resigned 2000-11-28 · 3 yrs · Chief Executive
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2000-07-27
CorpHallmark Registrars LimitedResigned director
Resigned 2000-07-27
CorpRetander Services LimitedResigned secretary
Resigned 2000-07-27 · 1 yr
RP
Roger PedderResigned director
Resigned 2000-07-27 · 3 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active