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Companies/01416487

Replay Maintenance Limited

Specialised cleaning services · Newark

ActiveUnited KingdomIncorporated 1979Private 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 · 4 ceased
Shares: over 75%, up to 100%

Notified 2021-08-20 · No cessation recorded

Source record 3800167
Show 4 ceased records
Lawrenco Rm LtdLegal Person
Firm-related control: Shares: over 75%, up to 100%

Notified 2017-04-06 · Ceased 2021-08-20

Source record 3523918
NA
Mr Nigel Charles AllenIndividual
Shares: over 25%, up to 50%

Notified 2017-04-06 · Ceased 2017-04-06

Source record 12224262
GM
Mr Garry MartinIndividual
Shares: over 25%, up to 50%

Notified 2017-04-06 · Ceased 2017-04-06

Source record 12229899
CL
Shares: over 25%, up to 50%

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

Source record 1422527

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
CT
Colin ThomsonCurrent director
Appointed 2026-01-07
+4 others
SC
Sean CookCurrent director
Appointed 2023-02-27 · 3 yrs · Project Director
+4 others
NH
Nicholas HarrisCurrent director
Appointed 2018-01-29 · 8 yrs · Director
+4 others
AA
Anthony AitchisonCurrent director
Appointed 2018-01-29 · 8 yrs · Director
+4 others
Show 11 historical appointments
RC
Robert CarrollResigned director
Resigned 2021-08-20 · 3 yrs · Company Director
AH
Amy HartResigned director
Resigned 2021-01-01 · 4 yrs · Finance Director
SS
Steven SpenceResigned director
Resigned 2018-01-29 · 5 yrs · Director
RG
Robert GossResigned director
Resigned 2009-09-07 · 1 yr · Director
GM
Garry MartinResigned director
Resigned 2009-01-01 · 15 yrs · Director
RH
Richard HillsResigned directorResigned secretary
Resigned 2005-11-28 · 18 yrs · Finance Director
NA
Nigel AllenResigned director
Resigned 2002-05-20 · 22 yrs · Director
CL
Charles LawrenceResigned director
Resigned 1992-03-28 · 25 yrs · Sports Surface & Play Surface Manufactur
GB
Geoffrey BondResigned directorResigned secretary
Resigned 1992-03-28 · 10 yrs · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active