R.A.RODRIGUEZ (U.K.) LIMITED

Company number 00934271

4 active persons with significant control / 0 active statements

Raruk Holdings Limited (Active)

• Correspondence address: 14 Old Bridge Way, Shefford, Bedfordshire, England, SG17 5HQ
• Notified on: 22 January 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Luke Christopher Barnett (Active)

• Correspondence address: 14 Old Bridge Way, Shefford, Bedfordshire, England, SG17 5HQ
• Notified on: 1 January 2018
• Date of birth: December 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Darren Reynolds (Active)

• Correspondence address: 14 Old Bridge Way, Shefford, Bedfordshire, England, SG17 5HQ
• Notified on: 1 January 2017
• Date of birth: March 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robert Rodriguez (Active)

• Correspondence address: 14 Old Bridge Way, Shefford, Bedfordshire, England, SG17 5HQ
• Notified on: 6 April 2016
• Date of birth: October 1956
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Peter Rodriguez (Ceased)

• Correspondence address: 14 Old Bridge Way, Shefford, Bedfordshire, England, SG17 5HQ
• Notified on: 6 April 2016
• Ceased on: 31 December 2022
• Date of birth: February 1958
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Peter Williamson (Ceased)

• Correspondence address: 14 Old Bridge Way, Shefford, Bedfordshire, England, SG17 5HQ
• Notified on: 6 April 2016
• Ceased on: 1 January 2022
• Date of birth: July 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control