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Companies/04376549

Red Optimal Limited

Dormant Company · Neston

ActiveUnited KingdomIncorporated 2002Private 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
Red Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-30 · No cessation recorded

Source record 9211460
Show 2 ceased records
SW
Mr Stephen Matthew WilliamsIndividual
Shares: over 75%, up to 100%

Notified 2018-03-13 · Ceased 2023-06-30

Source record 5834205
MK
Mr Mark KellyIndividual
Significant influence or control

Notified 2016-07-01 · Ceased 2018-03-13

Source record 5740565

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
PM
Peter MossCurrent director
Appointed 2023-06-30 · 3 yrs · Finance Director
+8 others
MG
Michael GreenCurrent director
Appointed 2023-06-30 · 3 yrs · Director
+9 others
SW
Stephen WilliamsCurrent director
Appointed 2011-09-01 · 15 yrs · Director
+1 other
Show 8 historical appointments
JW
Janet WilliamsResigned director
Resigned 2019-08-01 · 3 yrs · Director
SS
Sarah SmithResigned director
Resigned 2019-08-01 · 3 yrs · Director
MM
Michael MonaghanResigned director
Resigned 2018-06-18 · Director
SS
Sarah SmithResigned secretary
Resigned 2013-04-19 · 10 yrs
RH
Richard HerronResigned director
Resigned 2006-04-06 · 5 yrs · Director
LK
Linda KellyResigned secretary
Resigned 2002-05-01 · 10 yrs
MK
Mark KellyResigned director
Resigned 2002-03-28 · 15 yrs · Ceiling Fixer
WM
Wendy McqueenResigned secretary
Resigned 2002-03-28

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active