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Companies/12145092

Restoreo Surface Repairs Limited

Other building completion and finishing · Derby

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

3 without an end date · 2 ceased
LB
Mrs Linda Margaret Houston BauerIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2025-06-13 · No cessation recorded

Source record 229754316
EB
Mr Eran Nicodemus BauerIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2024-12-03 · No cessation recorded

Source record 229753391
NJ
Mr Nathan Douglas JonesIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2019-08-08 · No cessation recorded

Source record 234652045
Show 2 ceased records
JI
Mr. Jeremy Robert IsaacsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-03 · Ceased 2024-12-03

Source record 229569863
AE
Mr Andreas EfstathiouIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2020-06-16 · Ceased 2022-07-05

Source record 238794875

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
LB
Linda BauerCurrent director
Appointed 2025-01-21 · 1 yr · Director
+6 others
EB
Eran BauerCurrent director
Appointed 2025-01-21 · 1 yr · Director
+22 others
NJ
Nathan JonesCurrent director
Appointed 2019-08-08 · 7 yrs · Director
+1 other
Show 2 historical appointments
JI
Jeremy IsaacsResigned director
Resigned 2024-12-03 · Director
AE
Andy EfstathiouResigned director
Resigned 2022-05-10 · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
72
Under 35
0
65 and over
2
Disqualified match
None active