RG Distributors Limited
- Company number
- 07575324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2011
- Nature of business
- Wholesale of other machinery and equipment
- Corporate group
- Headway Point Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABERNETHIE, John Nelson | Director | 10 Jun 2021 | |
| DOOUSS, Ben Nigel Brian | Director | 10 Jun 2021 | |
| EVERSHED, Duncan | Director | 4 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graeme Warwick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Sep 2019 |
| Mr Robert Christopher Kelly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Sep 2019 |
| Bja Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jun 2026 | |
| Callow Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2025 | |
| Headway Point Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
4 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Jun 2025 | £197,893 | £4,966 | 40 |
| 31 Dec 2023 | £727,088 | £329,204 | 9 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £1,263,107 | £24,879 | 10 |
| 31 Mar 2021 | £775,734 | £243,432 | 6 |
| 31 Mar 2020 | £545,738 | £89,283 | 7 |
| 31 Mar 2019 | £338,781 | £94,817 | - |
| 31 Mar 2018 | £255,737 | £153,525 | - |
| 31 Mar 2017 | - | £112,954 | - |
| 31 Mar 2016 | £174,313 | £111,305 | - |
| 31 Mar 2015 | £133,539 | £112,655 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
Connections
Owned by
RG Distributors Limited → BJA Holdings Limited
Companies at the same address
- Headway Point Limited (08026692)