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Companies/09982547

Project 12 Limited

Other engineering activities · Banbury

ActiveUnited KingdomIncorporated 2016Private 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 · 11 ceased
Rockman Advanced Composites UK LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-25 · No cessation recorded

Source record 108725461
Show 11 ceased records
TK
Mrs Tracy KingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-01 · Ceased 2024-10-25

Source record 112590016
ID
Mr Ian Michael DurhamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-10

Source record 113239059
MD
Mrs Margaret Dorothy DurhamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-10

Source record 113239060
TK
Mrs Tracy KingIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 113244955
DK
Mr David John KingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-25

Source record 113244956
PS
Mr Philip William SmithIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-10

Source record 113244961
ID
Mr Ian Michael DurhamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-10

Source record 114250808
TK
Mrs Tracy KingIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-30

Source record 114256590
MD
Mrs Margaret Dorothy DurhamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-10

Source record 114256628
DK
Mr David John KingIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114256664
PS
Mr Philip William SmithIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-10

Source record 114256716

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
AR
Adam RawlingsCurrent director
Appointed 2025-06-01 · 1 yr · Ceo
+1 other
SB
Stuart Iain BanyardCurrent director
Appointed 2025-06-01 · 1 yr · Engineer
AV
Amit VijayCurrent director
Appointed 2024-10-25 · 1 yr · Director
+1 other
RN
Robert NeumannCurrent director
Appointed 2024-10-25 · 1 yr · Director
+10 others
Show 5 historical appointments
MD
Margaret DurhamResigned director
Resigned 2016-04-01 · 1 yr · Director
PS
Philip SmithResigned director
Resigned 2016-04-01 · 1 yr · Director
TK
Tracy KingResigned director
Resigned 2016-04-01 · 1 yr · Director
ID
Ian DurhamResigned director
Resigned 2016-04-01 · 1 yr · Director
DK
David KingResigned director
Resigned 2016-02-02 · 9 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active