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Companies/08775939

Rusty - Oak Limited

Private Limited Company · Gloucester

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Mg Markey Group LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-12-06 · No cessation recorded

Source record 112007842
Oak Retirement LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-11-12 · No cessation recorded

Source record 107946255
Show 2 ceased records
Mg Markey Holdings LimitedCorporate
Significant influence or control

Notified 2016-11-23 · Ceased 2022-12-06

Source record 119799226
PM
Mr Paul Francis MarkeyIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-20

Source record 108301388

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
PM
Paul MarkeyCurrent director
Appointed 2013-11-14 · 12 yrs · Director
+42 others
AM
Anthony MarkeyCurrent director
Appointed 2013-11-14 · 12 yrs · Director
+37 others
Show 3 historical appointments
JL
Janet LadymanResigned director
Resigned 2014-10-03 · 11 yrs · Director
GH
Gary HoltResigned secretary
Resigned 2013-11-14 · 2 yrs
SL
Stephen LadymanResigned director
Resigned 2013-11-14 · 12 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active