CompaniesInTheUK

RYKNELD GROUP LIMITED

Company number 10265562 ·

Active

2 active / 7 ceased · persons with significant control

Mr Andrew David Payne

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
Notified on
2023-06-27
Date of birth
December 1965
Nationality
British
Country of residence
England
Correspondence address
35, Rose Hill, Chesterfield, S40 1TT, England

Mr Jordan Hartshorne

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
Notified on
2023-06-27
Date of birth
January 2003
Nationality
British
Country of residence
England
Correspondence address
35, Rose Hill, Chesterfield, S40 1TT, England

Mr Lee Mcnamara

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
2023-06-22
Ceased on
2026-05-01
Date of birth
June 1981
Nationality
British
Country of residence
England
Correspondence address
Springwell House, Newbold Road, Chesterfield, S41 7PB, England

Mr Simon Barnett

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-10-17
Ceased on
2023-02-17
Date of birth
January 1977
Nationality
British
Country of residence
England
Correspondence address
Springwell House, Newbold Road, Chesterfield, S41 7PB, England

Mr Stephen David Mahoney

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-10-17
Ceased on
2023-02-17
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
Springwell House, Newbold Road, Chesterfield, S41 7PB, England

Mr David Glen Davis Miller

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-08-01
Ceased on
2023-07-10
Date of birth
July 1954
Nationality
British
Country of residence
England
Correspondence address
Springwell House, Newbold Road, Chesterfield, S41 7PB, England

Christopher Walters

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
Notified on
2016-07-06
Ceased on
2017-08-24
Date of birth
August 1981
Nationality
British
Country of residence
England
Correspondence address
1st Floor, West Bars House, West Bars, Chesterfield, Derbyshire, S40 1AQ, England

Mr Stephen David Mahoney

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
Notified on
2016-07-06
Ceased on
2017-08-24
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
1st Floor, West Bars House, West Bars, Chesterfield, Derbyshire, S40 1AQ, England

Amy Elizabeth Hartshorn

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
Notified on
2016-07-06
Ceased on
2017-08-24
Date of birth
April 1986
Nationality
British
Country of residence
England
Correspondence address
1st Floor, West Bars House, West Bars, Chesterfield, Derbyshire, S40 1AQ, England