OpenCompanies

RSL Steeper Group Limited

Company number
04782018
Status
Active
Type
Ltd
Incorporated
30 May 2003
Nature of business
Other human health activities
Corporate group
Ortho Dev UK Limited (10 companies)

Registered office

Unit 3, Stourton Link
Intermezzo Drive
Leeds
LS10 1DF

Previous names

  • Mutanderis (464) Limited (until 9 Mar 2004)

Officers

NameRoleAppointedResigned
BART MANAGEMENT LIMITED Corporate-Nominee-Director 30 May 2003 10 Nov 2003
O'CALLAGHAN, Perry Charles Director 10 Nov 2003 30 Jan 2004
MILLER, Anthony Charles Director 7 Jan 2005 15 Dec 2005
PATEL, Mahesh Shivabhai Director 5 Apr 2004 15 Dec 2005
WHITTAKER, George Anthony David Director 5 Apr 2004 15 Dec 2005
PINTO, Maurice Elias Director 5 Mar 2004 15 Dec 2005
LAYTONS SECRETARIES LIMITED Corporate-Secretary 30 May 2003 15 Dec 2005
CROSS, Richard Alexander Secretary 15 Dec 2005 26 Jul 2007
CROSS, Richard Alexander Director 10 Nov 2003 26 Jul 2007
WEBSTER, Simon Philip Director 10 Nov 2003 27 Sep 2007
MILLER, Alasdair James Director 4 Dec 2007 4 Dec 2007
GALLAGHER, Alan Dilworth Director 10 Nov 2003 20 Dec 2007
THORNTON, Andrew Mark Director 10 Nov 2003 20 Dec 2007
HBJGW SECRETARIAL SUPPORT LIMITED Corporate-Secretary 20 Dec 2007 29 Feb 2008
TAYLOR, James Malcolm Director 26 Jun 2007 31 Mar 2008
THOMAS, Trevor George Corry Director 26 Apr 2007 7 Jan 2013
SHEARD, Gary, Dr Director 2 Apr 2008 31 Oct 2013
JOYCE, Shaun William Director 31 Jan 2014 27 Oct 2015
MIDGLEY, John Antony Secretary 29 Feb 2008 18 Sep 2018
STEEPER, Paul Martin Director 28 Apr 2015 15 Feb 2021
MIDGLEY, John Antony Director 29 Feb 2008 15 Feb 2021
EDWARDS-FOX, Jack William Director 15 Feb 2021 5 Nov 2024
STEEPER, Paul Martin Director 5 Nov 2024
MAHE, Jean-Pierre Michel Paul Director 8 Mar 2023
HARVEY-KITCHING, Emma Claire Director 15 Feb 2021
HARVEY-KITCHING, Emma Claire Secretary 18 Sep 2018

Control

NameNature of controlNotifiedCeased
Mr John Antony Midgley Significant Influence Or Control 6 Apr 2016 8 Mar 2023
Mr Paul Martin Steeper Significant Influence Or Control 6 Apr 2016 8 Mar 2023
Steeper Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

RSL Steeper Group Limited → Steeper Holdings LimitedEqwal Products LimitedOrtho Dev UK Limited

Controls

Directors’ other companies

Companies at the same address

Data