- Company number
- 03184275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Apr 1996
- Nature of business
- Dormant Company
Previous names
- Willoughby (84) Limited (until 13 May 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|
| BROOKES, Peter |
Director |
12 Feb 2020 |
|
| BROOKES, Peter |
Secretary |
12 Feb 2020 |
|
| DOHERTY, Frank Walker |
Director |
1 Dec 2016 |
|
| FRITH, Kyan |
Director |
29 Mar 2019 |
12 Feb 2020 |
| FRITH, Kyan |
Secretary |
29 Mar 2019 |
12 Feb 2020 |
| BELL, Jarrod |
Director |
1 Feb 2018 |
29 Mar 2019 |
| BELL, Jarrod |
Secretary |
1 Feb 2018 |
29 Mar 2019 |
| WESTON, David James |
Secretary |
19 May 2017 |
1 Feb 2018 |
| VIMPANY, Richard |
Secretary |
11 Apr 2011 |
19 May 2017 |
| DOHERTY, Frank Edgar |
Director |
30 Apr 1996 |
30 Nov 2016 |
| CARTER, Nigel John |
Director |
30 Apr 1996 |
30 Nov 2016 |
| DOHERTY, Sarah Jane |
Director |
30 Apr 1996 |
18 May 2016 |
| HOPKIN, Richard Sandy |
Director |
8 Apr 2002 |
11 Apr 2011 |
| HOPKIN, Richard Sandy |
Secretary |
8 Apr 2002 |
11 Apr 2011 |
| SALTER, David James |
Director |
30 Apr 1996 |
31 Jul 2007 |
| CALE, John Douglas |
Director |
30 Apr 1996 |
8 Apr 2002 |
| CALE, John Douglas |
Secretary |
30 Apr 1996 |
8 Apr 2002 |
| WILLOUGHBY CORPORATE REGISTRARS LIMITED |
Corporate-Nominee-Director |
10 Apr 1996 |
30 Apr 1996 |
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
Corporate-Nominee-Secretary |
10 Apr 1996 |
30 Apr 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Reydon Sports Plc
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
DCS Investments Limited
→ Reydon Group PLC
Directors’ other companies