RHINOX GROUP LTD

Company number 08766134 ·

Active

5 active / 3 ceased · persons with significant control

Rhinox Group Holdings Ltd

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
Notified on
2021-11-22
Correspondence address
Small Wold Farm, North Newbald, York, East Yorkshire, YO43 4TW, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13644263
Country registered
England

Mr Gerard Record

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-11-22
Date of birth
January 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Small Wold Farm, North Newbald, East Yorkshire, YO43 4TW, United Kingdom

Mr Dale Record

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-11-22
Date of birth
June 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Small Wold Farm, North Newbald, East Yorkshire, YO43 4TW, United Kingdom

Mr William James Hooper

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-11-22
Date of birth
May 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Small Wold Farm, North Newbald, East Yorkshire, YO43 4TW, United Kingdom

Mr James Robert Graham Record

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-11-19
Date of birth
September 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Small Wold Farm, North Newbald, East Yorkshire, YO43 4TW, United Kingdom

Mrs Marianne Jane Record

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-08-31
Ceased on
2021-11-19
Date of birth
January 1968
Nationality
British
Country of residence
England
Correspondence address
Small Wold Farm, North Newbald, East Yorkshire, YO43 4TW, United Kingdom

Mr James Robert Graham Record

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-11-19
Date of birth
September 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Small Wold Farm, North Newbald, East Yorkshire, YO43 4TW

Mrs Rachel Ann Record

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2021-11-22
Date of birth
November 1938
Nationality
British
Country of residence
United Kingdom
Correspondence address
Small Wold Farm, North Newbald, East Yorkshire, YO43 4TW, United Kingdom