CompaniesInTheUK

R.A.RODRIGUEZ (U.K.) LIMITED

Company number 00934271 ·

Active

4 active / 2 ceased · persons with significant control

Raruk 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
2024-01-22
Correspondence address
14, Old Bridge Way, Shefford, Bedfordshire, SG17 5HQ, England
Legal form
Limited Company

Mr Luke Christopher Barnett

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-01-01
Date of birth
December 1985
Nationality
British
Country of residence
England
Correspondence address
14, Old Bridge Way, Shefford, Bedfordshire, SG17 5HQ, England

Mr Darren Reynolds

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-01-01
Date of birth
March 1970
Nationality
British
Country of residence
England
Correspondence address
14, Old Bridge Way, Shefford, Bedfordshire, SG17 5HQ, England

Mr Robert Rodriguez

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
October 1956
Nationality
American
Country of residence
United States
Correspondence address
14, Old Bridge Way, Shefford, Bedfordshire, SG17 5HQ, England

Mr Peter Williamson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-01-01
Date of birth
July 1976
Nationality
British
Country of residence
England
Correspondence address
14, Old Bridge Way, Shefford, Bedfordshire, SG17 5HQ, England

Mr Peter Rodriguez

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-12-31
Date of birth
February 1958
Nationality
American
Country of residence
United States
Correspondence address
14, Old Bridge Way, Shefford, Bedfordshire, SG17 5HQ, England