Recover Blaenavon Limited
Private Limited Company · Spalding
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-11-28 · No cessation recorded
Source record 133346735Show 2 ceased records
RH
Richard Alexander HaighIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-11-28
Source record 133328887RP
Roger Trevor PhillipsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-11-28
Source record 134264479People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalNW+4 others
Nikolaus WolframCurrent director
Appointed 2024-11-04 · 1 yr · Business Unit President Films
Show 9 historical appointments
MD
Mark DalbyResigned director
Resigned 2024-12-31 · Managing Director
MD
Martin John DavisResigned director
Resigned 2022-11-28 · 1 yr · Business Unit President
JP
Jonathan PallasResigned director
Resigned 2022-11-28 · 1 yr · Director
KB
Keith BishopResigned director
Resigned 2022-10-20 · Director
JH
Julian HaighResigned director
Resigned 2014-12-03 · 7 yrs · Chartered Accountant
RP
Roger PhillipsResigned director
Resigned 2014-12-03 · 7 yrs · Company Director
LJ
Lesley JonesResigned director
Resigned 2014-12-03 · 3 yrs · Director And Company Secretary
RH
Richard HaighResigned director
Resigned 2013-11-22 · 6 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active