RMD Kwikform Limited
Company 00301199 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark John Pickard Director · appointed 2010
- Gary Ralph Director · appointed 2018
12y median 12y
average tenure
15.6y
longest tenure
Directors past 6 years
- Mark John Pickard Director · appointed 2010
- Gary Ralph Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Gary Ralph Director · appointed 2018
Portfolio (1)
- Mark John Pickard Director · appointed 2010
0
also govern a charity
Left in the last 12 months
- David Anthony Stewart Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Belle Engineering (Sheen) Limited 1 shared director
- Errut Products Limited 1 shared director
- Belle Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00301199 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/1935 |
| Address | BRICKYARD ROAD, ALDRIDGE WALSALL, WEST MIDLANDS, WS9 8BW |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rmdk Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-15 - Interserve Holdings Limited ceased 2019-03-15
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-25
Officers (46)
- Gary Ralph Director · appointed 2018
- Paul Robert Allmark Secretary · appointed 2018
- Mark John Pickard Director · appointed 2010
Show 43 former officers
- David Anthony Stewart Director · appointed 2023 · resigned 2026
- Brendan O'Hara Director · appointed 2020 · resigned 2023
- John Martin Breen Director · appointed 2015 · resigned 2024
- Mark John Pickard Secretary · appointed 2010 · resigned 2018
- Ian David Cotterill Director · appointed 2010 · resigned 2012
- Michael Robert Follett Director · appointed 2008 · resigned 2019
- Ian Michael Hayes Director · appointed 2007 · resigned 2015
- Richard Grant Macdonald Director · appointed 2005 · resigned 2007
- Roger John Bafico Director · appointed 2005 · resigned 2014
- Thomas Ainscough Director · appointed 2004 · resigned 2007
- Ian Nigel Fryer Director · appointed 2003 · resigned 2018
- Michael James Easdon Director · appointed 2003 · resigned 2005
- Mark Charles Barnett Director · appointed 2001 · resigned 2005
- James Fletcher Director · appointed 2001 · resigned 2004
- Graham Thomas Jacks Secretary · appointed 2001 · resigned 2010
- Roger Graeme Smith Director · appointed 2001 · resigned 2005
- Lawrence Andrew Bennett Director · appointed 2001 · resigned 2006
- Peter Muirhead Director · appointed 2001 · resigned 2003
- Hugh Richard James Johnson Director · appointed 2000 · resigned 2003
- Michael Nevin Jones Director · appointed 2000 · resigned 2007
- Richard John Butler Secretary · appointed 1999 · resigned 2001
- Stewart Hagerty Director · appointed 1999 · resigned 2000
- Allan Richardson Hannah Director · appointed 1999 · resigned 2004
- David Arthur Johnson Director · appointed 1999 · resigned 2002
- Robert Bryn Jones Director · appointed 1999 · resigned 2002
- Mark Croxford Director · appointed 1999 · resigned 1999
- Terence Paul O'Cleirigh Director · appointed 1997 · resigned 2000
- Alan William Oliver Director · appointed 1997 · resigned 2002
- Richard Charles Rutter Director · appointed 1997 · resigned 1999
- John Staniforth Singleton Director · appointed 1997 · resigned 1999
- Hugh Somerled Macdonald Director · appointed 1997 · resigned 1999
- Ian Harding Director · appointed 1995 · resigned 1997
- Richard Haigh Wilson Director · appointed 1995 · resigned 1999
- John Richmond Campbell Director · appointed 1993 · resigned 1995
- David Houghton Director · appointed 1993 · resigned 1995
- Marcus De La Poer Beresford Director · appointed 1992 · resigned 1993
- Wolbert Gerretsen Director · appointed 1992 · resigned 1995
- Ian Murray Barnes Director · resigned 1997
- Robert John Brooke Jessop Director · resigned 1992
- James Edward Langford Director · resigned 1992
- David John Wilkinson Director · resigned 1999
- Kevin Mackay Lawson Secretary · resigned 1997
- Patrick Thomas Rothwell-Gilroy Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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