Rodger Fish & Son Limited
Private Limited Company · Dunbar
ActiveUnited KingdomIncorporated 1938Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedVerdant Leisure Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-12-01 · No cessation recorded
Source record 12445211Show 3 ceased records
Palatine Private Equity LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-12-01
Source record 262636JF
Mrs Janice Marjorie FishIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-02-07
Source record 3824621AF
Mr Alastair Rodger FishIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-02-07
Source record 3824622People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
MW
Michael WilmotResigned secretary
Resigned 2022-01-04 · 3 yrs
AW
Andrew WallResigned secretary
Resigned 2017-02-07 · 4 yrs
BD
Beverley DixonResigned director
Resigned 2017-02-07 · 7 yrs · Company Director
AW
Andrew WallResigned director
Resigned 2017-02-07 · 4 yrs · Company Director
GH
Graham HodgsonResigned director
Resigned 2017-02-07 · 7 yrs · Company Director
JF
Janice FishResigned director
Resigned 1988-12-31 · 28 yrs · Clerical Assistant
MF
Miriam FishResigned director
Resigned 1988-12-31 · 21 yrs · Clerical Assistant
GT
George TurnbullResigned director
Resigned 1988-12-31 · 5 yrs · Sales Director
RF
Rodger FishResigned director
Resigned 1988-12-31 · 2 yrs · Motor Engineer
AF
Resigned 1988-12-31 · 28 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active