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Companies/01812607

W.e. Roberts (Holdings) Limited

Private Limited Company · Northfleet

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
PG
Shares: over 25%, up to 50%

Notified 2024-04-24 · No cessation recorded

Source record 2272317
SR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 4642485
Show 2 ceased records
AR
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-04-24

Source record 2276882
AR
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-04-24

Source record 4642457

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
RP
Richard PuffetteCurrent secretary
Appointed 2022-10-31 · 3 yrs
+2 others
SR
Susanna RobertsCurrent director
Appointed 2012-02-08 · 14 yrs · Private Secretary/Personal Ass
+4 others
PR
Paul RobertsCurrent director
Appointed 2009-06-12 · 17 yrs · Managing Director
+6 others
RP
Richard PuffetteCurrent director
Appointed 2009-06-12 · 17 yrs · Financial Director
+5 others
SR
Shaun RobertsCurrent director
Appointed 1991-11-16 · 34 yrs · Director
+7 others
Show 2 historical appointments
AR
Alan RobertsResigned directorResigned secretary
Resigned 1991-11-16 · 32 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active