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Companies/SC283230

Restructa Ltd.

Wholesale of waste and scrap · Irvine

ActiveUnited KingdomIncorporated 2005Private 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 · 6 ceased
Restructa Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-12 · No cessation recorded

Source record 1277888
Show 6 ceased records
LV
Laura Venditozzi-FraserIndividual
Significant influence or control

Notified 2016-11-14 · Ceased 2017-12-06

Source record 4595755
WP
William Francis PatersonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-02-12

Source record 4594174
BM
Mr Brian Russell McmahonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-04-22

Source record 4594241
AE
Mr Ashley Melville EvansIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-12

Source record 5203878
JM
Mr James McnultyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-04-22

Source record 4594196
BM
Mr Bruce Kemlo McleanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-02-12

Source record 4594130

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
LG
Lynda GardnerCurrent director
Appointed 2022-09-30 · 3 yrs
+7 others
AG
Alison GallacherCurrent director
Appointed 2022-09-30 · 3 yrs · Company Director
+5 others
JM
James McnultyCurrent director
Appointed 2015-08-18 · 11 yrs · Business Development Director
+6 others
BM
Brian McmahonCurrent director
Appointed 2015-08-18 · 11 yrs · Operations Director
+1 other
Show 9 historical appointments
LG
Lynda GardnerResigned director
Resigned 2022-09-30 · Company Director
BM
Bruce McleanResigned director
Resigned 2022-03-29 · 3 yrs · Director
LV
Laura Venditozzi FraserResigned director
Resigned 2016-11-14 · 1 yr · Hr/Sales Director
WP
William PatersonResigned secretary
Resigned 2007-11-19 · 12 yrs
LS
Lyndsay StewartResigned director
Resigned 2007-01-03 · 8 yrs · Director
WP
Wiliam PatersonResigned director
Resigned 2005-12-12 · 14 yrs · Commercial Director
AE
Ashley EvansResigned directorResigned secretary
Resigned 2005-04-14 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active