Randalls (Profiles) Limited
Manufacture of metal structures and parts of structures · Lichfield
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedRandalls Profiles (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-17 · No cessation recorded
Source record 6302959Show 3 ceased records
GB
Mr Gary BaileyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-08-17
Source record 7258980PS
Mr Philip StevensIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2020-11-16
Source record 13985533PS
Mr Philip StevensIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-11-16
Source record 14771708People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 1 historicalAJ
Antony JohnsonCurrent director
Appointed 2020-09-01 · 6 yrs · Company Director
Show 1 historical appointment
PS
Philip StevensResigned director
Resigned 2002-08-08 · 18 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active