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Companies/04376098

Rainkine Thompson 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-28 · No cessation recorded

Source record 161155476
Show 2 ceased records
KR
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-10-28

Source record 160871812
HT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-28

Source record 160871813

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
TF
Tony FergusonCurrent secretary
Appointed 2023-01-02 · 3 yrs
+8 others
CO
Claes OdmanCurrent director
Appointed 2022-08-01 · 4 yrs · Director
+8 others
PL
Paul LawrenceCurrent director
Appointed 2022-07-18 · 4 yrs · Managing Director
+12 others
Show 11 historical appointments
AS
Andrew ShawResigned director
Resigned 2020-10-30 · 2 yrs · Director
AO
Andrew OvertonResigned director
Resigned 2020-10-30 · 1 yr · Director
KR
Konstantin RainkineResigned secretary
Resigned 2013-02-22 · 8 yrs
PD
Paul DiffinResigned director
Resigned 2012-01-09 · 1 yr · None
AM
Allen MuellenbachResigned director
Resigned 2007-04-01 · 4 yrs · Company Director
JF
James FletcherResigned director
Resigned 2002-07-15 · 12 yrs · Computer Programmer
KR
Konstantin RainkineResigned director
Resigned 2002-04-15 · 19 yrs · Managing Director
HT
Harold ThompsonResigned directorResigned secretary
Resigned 2002-04-15 · 18 yrs · Company Director
CorpDowns Nominees LimitedResigned secretary
Resigned 2002-02-18
Resigned 2002-02-18

Board profile

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