RALLIP HOLDINGS LIMITED - OFFICER REPORT



Age: unknown
Nationality: unknown


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
29 Jun 2004 01 May 2010 RESIDEO PLUMBING LIMITED (02536549) Active
Resigned? Director/
29 Jun 2004 CARADON JONES LIMITED (01126513) Dissolved
22 Feb 2012
100%
Resigned Director/
26 Feb 2003 01 May 2010 RESIDEO OVERSEAS LIMITED (04644240) Active
Resigned Director/
31 Jul 2001 30 Sep 2002 NOVAR PROJECTS LIMITED (00814030) Active
Resigned Director/
01 May 2001 01 May 2010 FRIEDLAND DOGGART GROUP LIMITED (00769700) Active
Resigned? Director/
21 Dec 2000 ALUMEX LIGHTING LIMITED (SC110697) Dissolved
15 Dec 2010
100%
Resigned? Director/
21 Dec 2000 DAVIS ALUMEX LIGHTING LIMITED (SC049401) Dissolved
13 Dec 2010
100%
Resigned Director/
25 Jun 1999 01 May 2010 NOVAR INTERNATIONAL LIMITED (02957947) Active
Resigned Director/
30 Jun 1998 19 Mar 1999 BRITISH STEEL SAMSON LIMITED (00738622) Dissolved
21 Mar 2017
0%
Resigned? Director/
03 Nov 1997 NOVAR (GARADOR) LIMITED (00389491) Dissolved
100%
Resigned Director/
15 Jul 1996 05 Dec 1996 DEFIANCE TOOLS LIMITED (02948447) Active
Resigned Director/
15 Jul 1996 05 Dec 1996 HAMPSON SHIMS LIMITED (02948479) Dissolved
16 Jul 2013
0%
Resigned? Director/
15 Jul 1996 NOVAR FINANCE LIMITED (02948448) Dissolved
10 Apr 2011
100%
Resigned Director/
15 Jul 1996 05 Dec 1996 DEFIANCE CONTRACTOR TOOLS LIMITED (02948404) Dissolved
15 Jul 2016
0%
Resigned Director/
15 Jul 1996 06 Dec 1996 PNEUMATIC COMPONENTS (HOLDINGS) LIMITED (02270704) Dissolved
19 Sep 2017
0%
Resigned Director/
15 Jul 1996 06 Dec 1996 BETA NACO LIMITED (02270689) Active
Resigned? Director/
22 Dec 1995 CARADON ESTALINK COMPANY LIMITED (01381739) Dissolved
08 Dec 2010
100%
Resigned Director/
30 Nov 1995 06 Dec 1996 NETALINE A.D.P. LIMITED (02151297) Dissolved
16 Jul 2013
0%
Resigned Director/
30 Nov 1995 24 Nov 2000 CARADON HEATING LIMITED (01744824) Dissolved
31 Jan 2012
0%
Resigned? Director/
30 Nov 1995 CARADON STORM DOORS LIMITED (01320919) Dissolved
08 Dec 2010
100%
Active Director/
30 Nov 1995 CARADON LENSES LIMITED (01686700) Liquidation
100%
Resigned Director/
30 Nov 1995 02 Feb 2006 INDALEX UK LIMITED (00188407) Dissolved
22 Oct 2013
0%
Resigned? Director/
30 Nov 1995 FW LIMITED (00957647) Dissolved
08 Dec 2010
100%
Resigned? Director/
30 Nov 1995 CPS DISPOSAL (NO. 8) LIMITED (00856174) Dissolved
08 Dec 2010
100%
Resigned Director/
30 Nov 1995 05 Mar 1999 CDW WORCESTER LIMITED (01764021) Dissolved
16 Mar 2010
0%
Resigned? Director/
30 Nov 1995 CATNIC COMPONENTS LIMITED (01154797) Dissolved
08 Dec 2010
100%
Resigned Director/
30 Nov 1995 05 Mar 1999 DURAPLAS LIMITED (02064431) Active
Resigned Director/
30 Nov 1995 01 May 2010 LA FRANCE VINICOLE LTD (01002059) Liquidation
0%
Resigned Director/
30 Nov 1995 05 Mar 1999 GB WENDLAND ROOFS LIMITED (01970328) Active
Resigned Director/
30 Nov 1995 06 Mar 1999 EVEREST ENERGY LIMITED (00915884) Dissolved
05 Aug 2014
0%
Resigned Director/
30 Nov 1995 05 Mar 1999 EVEREST HANDYMAN LIMITED (00915908) Active
Resigned Director/
30 Nov 1995 24 Nov 2000 TWYFORD LIMITED (01075447) Liquidation
0%
Resigned Director/
30 Nov 1995 01 Mar 2004 LEVITON MANUFACTURING UK LIMITED (02340157) Active
Resigned Director/
30 Nov 1995 01 May 2010 NOVAR (STELRAD) LIMITED (02226002) Active
Resigned Director/
30 Nov 1995 05 Mar 1999 WENDLAND CONSERVATORIES LIMITED (01767997) Active
Resigned Director/
30 Nov 1995 27 Apr 1998 RESIDEO PLUMBING LIMITED (02536549) Active
Resigned Director/
30 Nov 1995 01 May 2010 NOVAR TECHNOLOGIES LIMITED (01279628) Dissolved
07 May 2014
0%
Resigned Director/
30 Nov 1995 03 Nov 1997 GARADOR LIMITED (02225871) Active
Resigned Director/
30 Nov 1995 01 May 2010 CPS DISPOSAL (NO. 3) LIMITED (00065638) Liquidation
0%
Resigned Director/
30 Nov 1995 01 May 2010 NOVAR USA HOLDINGS LIMITED (01543663) Liquidation
0%
Resigned Director/
30 Nov 1995 01 May 2010 RALLIP ALUMINIUM LIMITED (01414981) Active
Resigned Director/
30 Nov 1995 01 May 2010 NOVAR DORMANT HOLDINGS COMPANY LIMITED (02387468) Active
Resigned Director/
30 Nov 1995 05 Mar 1999 DURADOOR LIMITED (00819148) Active
Resigned Director/
03 Oct 1994 10 Dec 1996 MERSEYSIDE GALVANIZING LIMITED (01556126) Active
Resigned Director/
03 Oct 1994 10 Dec 1996 PILLAR SPIN GALVANIZING LIMITED (01523152) Active
Resigned Director/
03 Oct 1994 10 Dec 1996 LEICESTER GALVANIZING SERVICES LIMITED (00697485) Active
Resigned Director/
03 Oct 1994 10 Dec 1996 WORKSOP GALVANIZING LIMITED (00795346) Active
Resigned Director/
03 Oct 1994 10 Dec 1996 EAST ANGLIAN GALVANIZING LIMITED (00947332) Active
Resigned Director/
03 Oct 1994 10 Dec 1996 CAPITAL GALVANIZING LIMITED (00667930) Active
Resigned Secretary/
22 Jul 1994 15 Jul 1996 HAMPSON SHIMS LIMITED (02948479) Dissolved
16 Jul 2013
0%
Resigned Secretary/
22 Jul 1994 15 Jul 1996 DEFIANCE CONTRACTOR TOOLS LIMITED (02948404) Dissolved
15 Jul 2016
0%
Resigned Secretary/
22 Jul 1994 15 Jul 1996 DEFIANCE TOOLS LIMITED (02948447) Active
Resigned Secretary/
22 Jul 1994 15 Jul 1996 NOVAR FINANCE LIMITED (02948448) Dissolved
10 Apr 2011
0%
Resigned Director/
29 Jun 1993 17 Sep 1993 RTZ MINING & METALS LIMITED (00932630) Dissolved
28 Jun 2011
0%
Resigned? Director/
29 Jun 1993 LEYLAND JOINERY LIMITED (00438267) Dissolved
11 Aug 2011
100%
Resigned Director/
04 Jun 1991 06 May 2010 PILLAR ELECTRICAL OVERSEAS LIMITED (00277288) Active
Resigned Director/
04 Jun 1991 06 May 2010 PILLAR OVERSEAS HOLDINGS LIMITED (00536930) Liquidation
0%
Resigned? Director/
PILLAR CONSULTANCY LIMITED (01749078) Dissolved
08 Dec 2010
100%
Resigned Director/
10 Dec 1996 MERSEYSIDE GALVANIZING LIMITED (01556126) Active
Resigned Director/
06 Dec 1996 BETA NACO LIMITED (02270689) Active
Resigned Director/
06 Dec 1996 PNEUMATIC COMPONENTS (HOLDINGS) LIMITED (02270704) Dissolved
19 Sep 2017
0%
Resigned Director/
06 Dec 1996 HARDUNS(CONTRACTORS TOOLS)LIMITED (00516660) Dissolved
03 Dec 2013
0%
Resigned Director/
01 May 2010 NOVAR DORMANT HOLDINGS COMPANY LIMITED (02387468) Active
Resigned Director/
06 May 2010 PILLAR OVERSEAS HOLDINGS LIMITED (00536930) Liquidation
0%
Resigned Director/
01 May 2010 RALLIP ALUMINIUM LIMITED (01414981) Active
Resigned Director/
05 Nov 1996 WESTLAND MOTOR COMPANY LIMITED (00281946) Active
Resigned Director/
09 Sep 1994 THOMPSON VALVES (POOLE) LIMITED (00684253) Dissolved
08 Feb 2011
0%
Active Director/
CARADON ANODISING COMPANY LIMITED (00408710) Active
Resigned Director/
10 Dec 1996 EAST ANGLIAN GALVANIZING LIMITED (00947332) Active
Resigned Director/
10 Dec 1996 PILLAR SPIN GALVANIZING LIMITED (01523152) Active
Resigned Director/
10 Dec 1996 CAPITAL GALVANIZING LIMITED (00667930) Active
Resigned? Director/
DAVIS LIGHTING LIMITED (02245942) Dissolved
08 Dec 2010
100%
Resigned? Director/
INSULATORS,LIMITED (00218194) Dissolved
10 Apr 2011
100%
Resigned? Director/
CARADON NOMINEES (NO. 2) LIMITED (01488736) Dissolved
22 Feb 2012
100%
Resigned? Director/
00339559 LIMITED (00339559) Dissolved
24 Sep 2013
100%
Resigned? Director/
PILLAR COMPUTER SYSTEMS LIMITED (01554728) Dissolved
08 Dec 2010
100%
Resigned? Director/
TREND INTERNATIONAL LIMITED (02232090) Dissolved
08 Dec 2010
100%
Resigned Director/
01 May 2010 EGA HOLDINGS LIMITED (00883829) Dissolved
28 Dec 2012
0%
Resigned Director/
01 May 2010 EGATUBE LIMITED (00810731) Dissolved
04 Apr 2012
23%
Resigned? Director/
TP ELECTRICALS LIMITED (02107709) Dissolved
08 Dec 2010
100%
Resigned Director/
01 May 2010 THE COPPER LAMP COMPANY LIMITED (02184628) Dissolved
26 Sep 2013
0%
Resigned Director/
01 May 2010 LA FRANCE VINICOLE LTD (01002059) Liquidation
0%
Resigned Director/
01 May 2010 NOVAR USA HOLDINGS LIMITED (01543663) Liquidation
0%
Resigned Director/
01 May 2010 CARADON BUILDING PRODUCTS LIMITED (00327159) Dissolved
04 Apr 2012
23%
Number of active appointments: 2
Number resignations: 82
Average tenure of active positions: 14.2 years
Average tenure of resigned positions: 4.0 years
Dissolution Rate: 58.3%
Average Dissolution Attribution: 24.4%



CO-DIRECTORS

Name
FW LIMITED -Dissolved
TWYFORD LIMITED -Liquidation
00339559 LIMITED -Dissolved
EGATUBE LIMITED -Dissolved
 
Brian BARNER
Jon Graham WATSON
Emma Rachelle HANNAM
Brian Elliott BARNER
Lazare MOUNZEO
Lucy GUILHERME
Jennifer Maike DUNN
Christopher James WOOLRIDGE
Lazare MOUNZEO
Olga SLIPETSKA
Olga SLIPETSKA
Vladimir ZHUKOVSKIY
Olga SLIPETSKA
Sharon TREANOR
Hilary Alison MCDOWELL
Elizabeth Jane EARLE
Elizabeth Jane EARLE
Ashish Kumar SARAF
Michele Elaine HUDSON
Neil DISCOMBE
Dagmar KLIMENTOVA
Peter SCHIESER
Jitka IVANCIKOVA
Andrew John ELLIS
Marketa SALAJOVA
Ashish Kumar SARAF
Branwell Rupert HORTH
Mehmet ERKILIC
Stuart Robert MCCORMACK
Gordon MOORE
Jean-Philippe, Director DE WAELE
Patrick François, Director ROUBI
Donald Jay HENDLER
Daryoush LARIZADEH
Mark Stephen BAYDARIAN
Toby TRAIN
John Christopher James HOGAN
Grant William FRASER
Brian John STIEF
Frank VOLTOLINA
Robert Bruce MCDONALD
Brian CADWALLADER
Andrew MCKAY
Andrew Nigel LLOYD
Andrew Nigel LLOYD
George Michael HANNIDES
Martin Jeremiah HANCHARD
Sharone Vanessa GIDWANI
Julian SLADE
Norman Lee GILSDORF
Nicholas Ian Burgess SANDERS
Peter John WILLIAMSON
Alan James JORDAN
Nicolas Paul WILKINSON
Thomas C. REEVE
Ram SWAMY
Elizabeth Honor LEWZEY
Hicham KHELLAFI
Paul Eugene Cornelia KRIECKAERT
William STEWART
Howard Frederick CARPENTER
Malcolm George DOLAN
David Jason Lloyd PROTHEROE
Allan RICHARDS
David Douglas MURRAY
Iain Dominic MOORE
Trevor Terence HARVEY
George John LETHAM
Neil Michael CROXSON
Henri-Paul LASCHKAR
Michael ALGER
Roger Peter DOWDING
Allison Leigh SCANDRETT
Michael PRICE
Ivo Hyacinehe Henri Joseph Marie MANDERS
Iain THOMSON
Neil Grahame HALL
Robert Charles BAKER
Ian Gerard WILKIE
Patrick LAWLOR
Michael John HOPSTER
Paul Edward FLANAGAN
Daren Johnathan WALLIS
Mark Simon Griffith HOPLEY
Benedict John Spurway MATHEWS
Jonathan Richard PASSMAN
Jonathan David PARSONS
Roderick Mackenzie SHERWOOD III
Fernando GONI
Jerome MAIRONI
Mark Ronald STONE
Lindsay Anton WYNTER
Timothy Rupert John STUBBS
Mike ALGER
Iain BALLINGALL
Ashley Warren ABDO
Edmund John ASTON
Nadim NSOULI
Jonathan Charles RICHARDSON
Gerald GOUBAU
Timothy Ted BEVINS
Andrew Eamon LEAHY
John J TUS
Thomas F LARKINS
George VAN KULA III
Ludovicus Johannes Maria DARTEL VAN
Kenneth John MULLEN
Simon Michael HIPGRAVE
Adam FOSTER
James STEWART
Daniel Frederick IBBETSON
Nicholas Timon DRAKESMITH
Haley Rose STEWART
David Jameson BRAYSHAW
Allan Wilhelmus HOOIJEN
Angus Maclean FRASER
Niall Patrick MILLS
Paul Bernard CHAMBERLAIN
Martin Christopher DELVE
Paul Edward LINES
Matthew John WHYTE
Norman Charles PORTER
Bryan STOCK
Brian George KENNEDY
David HILLS
Kim Stephen WARD
Michael Gerard CONLON
Timothy Charles JONES
Neil Edward SIFORD
Richard Ashley SHORD
Derek Malcolm HARRINGTON
Denis WESTCOTT
Gary Martin COWEN
Howard Fraser KIMBERLEY
Mark Ian PICKERING
Alan Derek BROWN
Simon James JARMAN
CARADON RADIATORS BIDCO 2 LIMITED
IDEAL STELRAD LIMITED
Adam Dean MARKIN
Graham Peter FOSTER
John JOHNSTON
John CHAPMAN
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED
Martin Freeman SMITH
Adrianus Johannes Antonius VAN SOEST
Philip Andrew DENNIS
Roy Thomas EADY
William Edward KIEKEL
Richard Norman MARCHANT
Thomas Robert EDWARDS
Manoj Kumar SHAH
Ivan THOMPSON
John WARD
Donald Neil MACPHERSON
John David GRIFFITHS
Lynn WILLIAMS
Christopher Stephen FAWCETT
Michael Richard JONES
Stephen Ronald OSBORNE
Wayne Adrian MONEY
Elizabeth Jane GLASER
Matt Ward NICHOLS
Andrew David SEDDON
Graeme Douglas CROSBIE
Anette Vendelbo LAWLESS
Ian STUART
Andrew John MOSS
Stuart Stacy ROLLAND
Mark EMERY
Bernard STRAWSON
Paul PARKIN
Charles Raymond YOUNG
John CARRIER
Michael Alfred GASH
Christopher Erith DAVIES
David Arthur NAYLOR
David John AYRES
Vince CONROY
Richard Alexander HOUGHTON
Gary Robert CARTER
Stephen Anthony SMITH
Derek BURNINGHAM
Henry Thomas RAWLINSON
BAKER STREET CORPORATE SERVICES LIMITED
Gary Anthony HAINSWORTH
Jeremy Frederick WOOLRIDGE
Alan Thomas FLETCHER
Ian FISHER
Andrew Olaf FISCHER
Nicholas Paul BRAYSHAW
Joanne Irene BRAYSHAW
COACH HOUSE MANAGEMENT SERVICES LIMITED
PILLAR NOMINEES LIMITED
RALLIP HOLDINGS LIMITED
Mark Jonathan Warwick KELLY
Philip Crabtree BROWN
David Ward TILMAN
Daniel Charles COHEN
Edmund John PRICE


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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