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Companies/04913493

Res UK & Ireland Limited

Manufacture of flat glass · Kings Langley

ActiveUnited KingdomIncorporated 2003Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-31 · No cessation recorded

Source record 111189424
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-10-31

Source record 113665033

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
HB
Henrik BrandtCurrent director
Appointed 2024-05-02 · 2 yrs · Chief Financial Officer
+13 others
LW
Lucy WhitfordCurrent director
Appointed 2023-10-11 · 2 yrs · Managing Director UK&I
+59 others
RB
Rachael BirkwoodCurrent director
Appointed 2023-10-11 · 2 yrs · Head Of Finance Emea
+58 others
DH
Dominic HearthCurrent secretary
Appointed 2009-06-15 · 17 yrs
+18 others
Show 21 historical appointments
JB
Jasbir BainsResigned director
Resigned 2017-12-01 · 6 yrs · Commercial Manager
RR
Richard RussellResigned director
Resigned 2016-10-19 · 7 yrs · Finance Director
RF
Russell FarnhillResigned director
Resigned 2013-08-23 · 2 yrs · Group Financial Controller
RF
Ross FinlayResigned director
Resigned 2011-01-25 · 4 yrs · Commercial Manager
SH
Steven HughesResigned director
Resigned 2010-11-22 · 9 yrs · Generation & Asset Management Director
TF
Thomas FiskenResigned director
Resigned 2009-09-09 · Company Director
GM
Gordon MacdougallResigned director
Resigned 2009-06-15 · 7 yrs · Managing Director, Western Europe
PW
Paul WalkerResigned director
Resigned 2008-04-04 · 2 yrs · Finance And Investment Director
TP
Ted PickenResigned director
Resigned 2007-12-17 · 8 yrs · Director Of Operations
WH
William HopkinsResigned director
Resigned 2007-10-01 · Company Director
RR
Rachel RuffleResigned director
Resigned 2007-09-04 · 15 yrs · Projects Director, Western Europe And De
AW
Angela WillisResigned director
Resigned 2006-11-22 · 1 yr · Mechanical Engineer
WW
William WrightResigned director
Resigned 2006-11-22 · 7 yrs · Company Director
LR
Laurel RemingtonResigned secretary
Resigned 2006-11-03 · 2 yrs
CS
Christopher ShearsResigned director
Resigned 2005-05-05 · 2 yrs · Director
DH
Dominic HearthResigned secretary
Resigned 2004-05-10 · 2 yrs
AP
Andrew PaineResigned director
Resigned 2003-11-05 · 4 yrs · Chartered Engineer
MO
Michael O NeillResigned directorResigned secretary
Resigned 2003-11-05 · 4 yrs · Financial Director
Resigned 2003-09-26
Resigned 2003-09-26

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active