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Randall & Quilter Is Holdings Limited

Private Limited Company · Birmingham

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2011Private 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
Rqih LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-11 · No cessation recorded

Source record 118082725
Show 1 ceased record
KR
Mr Kenneth Edward RandallIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-10

Source record 118081980

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
JK
John KingCurrent director
Appointed 2025-05-13 · 1 yr · Insurance Executive
+6 others
HC
Henry ColthurstCurrent director
Appointed 2025-05-13 · 1 yr · N/A
+19 others
CorpR Q Central Services LimitedCurrent secretary
Appointed 2013-11-26 · 12 yrs
+5 others
Show 16 historical appointments
PB
Paul BradbrookResigned director
Resigned 2024-04-22 · Accountant
CR
Christopher RiseboroughResigned director
Resigned 2023-12-20 · Insurance Executive
MM
Matthew MetcalfResigned director
Resigned 2022-09-16 · 1 yr · Chartered Accountant
GJ
Gregg JarvisResigned director
Resigned 2021-05-14 · 1 yr · Chartered Accountant
RS
Roger SellekResigned director
Resigned 2019-09-30 · Chief Executive Officer
SJ
Sangeeta JohnsonResigned director
Resigned 2019-09-29 · 1 yr · Director
DG
David GittingsResigned director
Resigned 2012-01-01 · 2 yrs · Company Director
CH
Christopher HughesResigned director
Resigned 2012-01-01 · 2 yrs · Chartered Accountant
RF
Richard FinneyResigned director
Resigned 2011-10-21 · 3 yrs · Director
CJ
Colin JohnsonResigned director
Resigned 2011-10-21 · 6 yrs · Insurance
MG
Michael GloverResigned director
Resigned 2011-10-14 · 8 yrs · Director
ML
Mark LangridgeResigned director
Resigned 2011-10-14 · 5 yrs · Director
CorpR Q Secretaries LimitedResigned secretary
Resigned 2011-06-07 · 2 yrs
TB
Thomas BoothResigned director
Resigned 2011-06-07 · 6 yrs · None
KR
Kenneth RandallResigned director
Resigned 2011-06-07 · None
AQ
Alan QuilterResigned director
Resigned 2011-06-07 · 12 yrs · None

Board profile

People with appointments
3
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active