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Companies/11908637

Recliners Holdings Limited

Other business support service activities n.e.c. · Pentre

ActiveUnited KingdomIncorporated 2019Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-18 · No cessation recorded

Source record 240953435
Show 2 ceased records
JD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-27 · Ceased 2024-10-18

Source record 236374722
DL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-27 · Ceased 2024-10-18

Source record 236374723

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
JP
Jeffrey PhillipartCurrent director
Appointed 2024-10-18 · 1 yr · Director
+3 others
PL
Philip LempriereCurrent director
Appointed 2024-10-18 · 1 yr · Director
+7 others
SH
Stephen HaleCurrent director
Appointed 2024-10-18 · 1 yr · Director
+6 others
MD
Matthew DaviesCurrent director
Appointed 2019-03-27 · 7 yrs · Director
+3 others
JD
John DaviesCurrent director
Appointed 2019-03-27 · 7 yrs · Director
+6 others
Show 1 historical appointment
DL
David LewisResigned director
Resigned 2019-03-27 · 5 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active