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Companies/08811656

Ramsdens Holdings PLC

Public Limited Company · Stockton-On-Tees

ActiveUnited KingdomIncorporated 2013Public Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-29 · Ceased 2017-12-08

Source record 232430560
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-29 · Ceased 2017-12-08

Source record 232430570

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
CM
Christopher MuirCurrent director
Appointed 2024-09-30 · 2 yrs · Non-Executive Director
+1 other
LC
Lindsey CarterCurrent secretary
Appointed 2023-12-14 · 2 yrs
+1 other
KI
Karen InghamCurrent director
Appointed 2022-11-01 · 3 yrs · Ned
SH
Simon HerrickCurrent director
Appointed 2017-01-01 · 9 yrs · Chartered Accountant
+17 others
MC
Martin ClyburnCurrent director
Appointed 2016-08-04 · 10 yrs · Finance Director
+2 others
PK
Peter KenyonCurrent director
Appointed 2014-09-02 · 12 yrs · British
+7 others
Show 11 historical appointments
KB
Kevin BrownResigned secretary
Resigned 2018-05-24 · 5 yrs
NW
Nigel WilliamsResigned secretary
Resigned 2018-01-11
SS
Stephen SmithResigned director
Resigned 2017-01-01 · 6 yrs · Chartered Accountant
KB
Kevin BrownResigned secretary
Resigned 2015-08-06 · 2 yrs
TR
Thomas RowleyResigned director
Resigned 2015-04-21 · 1 yr · Chartered Accountant
MJ
Michael JohnsonResigned director
Resigned 2014-09-02 · 2 yrs · Company Director
KB
Kevin BrownResigned director
Resigned 2014-09-02 · 2 yrs · Strategy Director
AM
Andrew MeehanResigned director
Resigned 2014-09-02 · 10 yrs · None
JH
James HallResigned director
Resigned 2014-07-01 · Company Director
AB
Andrew BallResigned director
Resigned 2014-07-01 · 2 yrs · Company Director
AD
Andrew DavisonResigned director
Resigned 2013-12-12 · Solicitor

Board profile

People with appointments
6
Directors assessed
5
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active