Parental companies, filial companies, and officers of R M L ENGINEERING LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Mallock, Michael Raymond
Director born in October 1982
Individual (3 offsprings)
Officer
2018-06-14 ~ now
OF - Director → CIF 0
2
Sharma, Praveen
Director born in August 1960
Individual (4 offsprings)
Officer
2024-05-20 ~ now
OF - Director → CIF 0
3
Dickinson, Paul
Chief Executive born in November 1980
Individual (3 offsprings)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
4
ROUGH RIDERS HOLDINGS LTD
ROUGH RIDERS HOLDINGS LIMITED
378-380, Deansgate, Manchester, England
Active Corporate (1 parent, 3 offsprings)
Person with significant control
2024-05-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0

Ceased 8

1
Mallock, Anthony Raymond
Company Director born in April 1951
Individual (1 offspring)
Officer
1998-10-21 ~ 2024-05-20
OF - Director → CIF 0
Mr Anthony Raymond Mallock
Born in April 1951
Individual (1 offspring)
Person with significant control
2016-10-01 ~ 2024-05-20
PE - Ownership of shares – 75% or more → CIF 0
2
Howard, Ivor John
Individual (1 offspring)
Officer
2011-10-26 ~ 2018-07-24
OF - Secretary → CIF 0
3
Lawson, Lucy Anne
Individual
Officer
2018-07-24 ~ 2019-10-04
OF - Secretary → CIF 0
4
Mallock, Susan Elizabeth
Company Director born in December 1947
Individual
Officer
1998-10-21 ~ 2002-03-20
OF - Director → CIF 0
Mallock, Susan Elizabeth
Individual
Officer
1998-10-21 ~ 1999-10-31
OF - Secretary → CIF 0
5
Murray, Jonathan
Individual
Officer
2005-10-10 ~ 2010-04-06
OF - Secretary → CIF 0
6
Stanford, Kenneth
Individual
Officer
1999-11-01 ~ 2005-10-10
OF - Secretary → CIF 0
7
De Mello, Rodney Hugh
Individual (2 offsprings)
Officer
2010-04-06 ~ 2011-10-26
OF - Secretary → CIF 0
8
CHETTLEBURGH INTERNATIONAL LIMITED
Temple House, 20 Holywell Row, London
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
4,539,207 GBP2024-03-31
Officer
1998-10-21 ~ 1998-10-21
PE - Nominee Secretary → CIF 0

Company in focus

R M L ENGINEERING LIMITED

Standard Industrial Classification

29100 - Manufacture Of Motor Vehicles

Brief company account

Cash at bank and in hand

100 GBP2021-10-31

100 GBP2020-10-31

Net Assets/Liabilities

100 GBP2021-10-31

100 GBP2020-10-31

Number of shares allotted

Class 1 ordinary share

100 shares2020-11-01 ~ 2021-10-31

Par Value of Share

Class 1 ordinary share

1 GBP2020-11-01 ~ 2021-10-31

Equity

100 GBP2021-10-31

100 GBP2020-10-31

R M L ENGINEERING LIMITED
Info
Registered number 03653032
6-10 Whittle Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire NN8 6TY
Private Limited Company incorporated on 1998-10-21 (26 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.