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Companies/05965249

Repacq Investments Limited

Private Limited Company · West Yorkshire

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Prism Medical Healthcare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-18 · No cessation recorded

Source record 1558637
Show 4 ceased records
LW
Mrs Lisa Jane WardleyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-02-21 · Ceased 2021-01-18

Source record 9280699
DE
Mr David John ElcocksIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-02-21 · Ceased 2021-01-18

Source record 9305067
JE
Mrs Janet Nellie ElcocksIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-02-21

Source record 1873749
JE
Mr John Raymond ElcocksIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-02-21

Source record 1873750

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
MH
Matthew Stuart HeskethCurrent director
Appointed 2026-08-26
+1 other
RN
Robert NealeCurrent director
Appointed 2024-03-28 · 2 yrs · Director
+16 others
JL
Jason LeekCurrent director
Appointed 2023-01-23 · 3 yrs · Director
+32 others
Show 14 historical appointments
PK
Paul Adrian KellyResigned director
Resigned 2025-01-22 · 1 yr · Director
DH
Dominic HeatonResigned director
Resigned 2023-06-21 · Accountant
PM
Paul MullanResigned director
Resigned 2023-01-23 · 1 yr · Director
PM
Paul MortonResigned director
Resigned 2022-02-28 · Director
ND
Neil DavisResigned director
Resigned 2021-01-18 · 2 yrs · Director
JH
James HartResigned director
Resigned 2021-01-18 · 2 yrs · Director
SM
Stuart MeldrumResigned director
Resigned 2021-01-18 · 1 yr · Director
JE
Janet ElcocksResigned director
Resigned 2015-12-10 · 4 yrs · Director
JE
John ElcocksResigned director
Resigned 2015-12-10 · 4 yrs · Director
JE
Janet ElcocksResigned secretary
Resigned 2006-10-12 · 13 yrs · None
JS
Jacqueline ScottResigned director
Resigned 2006-10-12 · Director
DE
David ElcocksResigned director
Resigned 2006-10-12 · 14 yrs · Director
SS
Stephen ScottResigned secretary
Resigned 2006-10-12
LW
Lisa WardleyResigned director
Resigned 2006-10-12 · 19 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active