CompaniesInTheUK

RANDALLS (PROFILES) LIMITED

Company number 04503813 ·

Active

4 active / 1 ceased · persons with significant control

Randalls Profiles (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-17
Correspondence address
23, Hayes View, Lichfield, WS13 7BT, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
12819488
Country registered
England

Mr Gary Bailey

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Date of birth
September 1961
Nationality
British
Country of residence
England
Correspondence address
212, Chantrey Crescent, Birmingham, B43 7PG, England

Mr Philip Stevens

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Date of birth
April 1960
Nationality
British
Country of residence
England
Correspondence address
Stables Barn, Hay Lane, Rugeley, WS15 4QQ, England

Mr Philip Stevens

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
April 2016
Nationality
British
Country of residence
England
Correspondence address
Lombard House, Cross Keys, Lichfield, Staffs, WS13 6DN

Mr Gary Bailey

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-08-17
Date of birth
September 1961
Nationality
British
Country of residence
England
Correspondence address
Lombard House, Cross Keys, Lichfield, Staffs, WS13 6DN