Reliance Rg Limited
- Company number
- 07109964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 2009
- Nature of business
- Activities of production holding companies
- Corporate group
- 080901 Limited (51327 companies)
Registered office
Previous names
- Selka Holdings Ltd (until 22 Apr 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALTER, Ian David | Director | 6 Oct 2026 | |
| JENNINGS, David John | Director | 6 Oct 2026 | |
| SELKA, James David | Director | 19 Jan 2010 | 6 Oct 2026 |
| GOLDSZTAJN, Emma Rose | Director | 19 Jan 2010 | 6 Oct 2026 |
| SELKA, William John | Director | 19 Jan 2010 | 6 Oct 2026 |
| FARMILOE, Helen Jane | Director | 19 Jan 2010 | 6 Oct 2026 |
| BRANDES, Charlotte Mary | Director | 19 Jan 2010 | 6 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Project Paul Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2026 | |
| Mrs The Estate Of Jennifer Mary Selka | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 21 Jun 2022 |
| Mr Solomon Maximilian Selka (Estate Of) | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Mar 2018 |
Accounts
Connections
Owned by
Reliance Rg Limited → Project Paul Bidco Limited → Project Paul Midco Limited → Project Paul Topco Limited → LDC Gp LLP → LDC (General Partner) Limited
Controls
- Kinsale 2 Limited (05224117)
- Reliance Gear Company Limited (17508572)
- Reliance Precision Engineering Limited (17508569)
- Reliance Precision Limited (00171578)
Directors’ other companies
- JENNINGS, David John - Director at Project Paul Topco Limited
- JENNINGS, David John - Director at Project Paul Bidco Limited
- WALTER, Ian David - Secretary at Hamsard 3867 Limited
- WALTER, Ian David - Director at Reliance Gear Company Limited
- WALTER, Ian David - Secretary at Hamsard 3868 Limited
- WALTER, Ian David - Director at Project Paul Bidco Limited
- WALTER, Ian David - Secretary at Kinsale 2 Limited
- WALTER, Ian David - Director at Project Paul Midco Limited
- WALTER, Ian David - Secretary at Kinsale 3 Limited
- WALTER, Ian David - Director at Reliance Precision Engineering Limited
Companies at the same address
- Project Paul Bidco Limited (17293811)
- Project Paul Midco Limited (17245512)
- Project Paul Topco Limited (17245477)