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Companies/SC338373

Reftrade UK Ltd.

Private Limited Company · Westhill

ActiveUnited KingdomIncorporated 2008Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-04 · No cessation recorded

Source record 112622627
Show 1 ceased record
GS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-04-04

Source record 111680836

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
AP
Adam PatrickCurrent director
Appointed 2025-04-04 · 1 yr · Director
+5 others
AH
Andrew HartCurrent director
Appointed 2025-04-04 · 1 yr · Director
+1 other
MB
Martin BaxterCurrent director
Appointed 2019-09-02 · 7 yrs · Divisional Manager
GS
Greg SpenceCurrent director
Appointed 2008-08-12 · 18 yrs · Sales Director
+4 others
Show 7 historical appointments
Resigned 2013-03-28 · 12 yrs
LL
Laurens LouwersResigned director
Resigned 2012-02-29 · 6 yrs · -
AV
Alex Van DijkeResigned director
Resigned 2012-02-29 · 6 yrs · -
ES
Emma SpenceResigned director
Resigned 2012-02-29 · 3 yrs · Company Director
ES
Emma SpenceResigned secretary
Resigned 2010-08-31 · 2 yrs
CM
Claire MillsResigned secretary
Resigned 2008-02-26 · 1 yr
RM
Roger MillsResigned director
Resigned 2008-02-26 · 2 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
1
65 and over
0
Disqualified match
None active