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Companies/03332020

Rtl Materials Limited

Private Limited Company · Lymington

ActiveUnited KingdomIncorporated 1997Private 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 · 0 ceased
Efg International AgCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 4363797

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
CB
Christopher BunceCurrent director
Appointed 2022-12-14 · 3 yrs · Technical Director
AB
Andrew BaxendineCurrent secretaryCurrent director
Appointed 2022-02-03 · 4 yrs
+1 other
QC
Quentin Compton BishopCurrent director
Appointed 2020-08-20 · 6 yrs · Business Executive
+13 others
RW
Richard WoodCurrent director
Appointed 2014-06-18 · 12 yrs · Director
+16 others
Show 21 historical appointments
JM
Jonathan MabbittResigned director
Resigned 2022-01-04 · 2 yrs · Director
MB
Martin BlandResigned secretary
Resigned 2017-05-16 · 1 yr
MB
Martin BlandResigned director
Resigned 2014-12-24 · 4 yrs · Director
GS
Geoffrey SmithResigned director
Resigned 2014-06-19 · Director
DP
David PriceResigned director
Resigned 2014-06-18 · 5 yrs · Director
PO
Peter O KaneResigned director
Resigned 2013-02-08 · 5 yrs · Company Director
EH
Edward HayterResigned director
Resigned 2013-02-08 · 6 yrs · Private Equity Investment Director
GW
Gregory WatsonResigned director
Resigned 2012-07-09 · 9 yrs · Management Consultant
WP
William PikeResigned director
Resigned 2010-11-26 · 3 yrs · Director
PW
Philip WrigleyResigned director
Resigned 2010-11-26 · 2 yrs · Retailer/Chairman
GC
Geoffrey CappsResigned secretary
Resigned 2005-01-06 · 12 yrs · Accountant
LE
Lionel EdwardsResigned director
Resigned 2003-10-30 · 7 yrs · Company Director
PO
Peter O KaneResigned director
Resigned 2003-10-30 · 2 yrs · Company Director
CW
Charles WilliamsResigned director
Resigned 2003-10-30 · 4 yrs · Sales Executive
TC
Thomas CooperResigned director
Resigned 2000-12-21 · 2 yrs · Electronics Executive
AD
Andrew Daton LovettResigned director
Resigned 1997-03-12 · 21 yrs · Designer
RH
Richard HardyResigned directorResigned secretary
Resigned 1997-03-12 · Consultant

Board profile

People with appointments
4
Directors assessed
4
Median age
66
Under 35
0
65 and over
3
Disqualified match
None active