Raine Limited
Company 00416147 Liquidation
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| Number | 00416147 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/07/1946 |
| Address | PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL |
| Accounts next due | 30/09/2019 |
| Accounts last made up | 31/12/2017 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Carillion (AM) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SA 1 Developments LLP
significant influence (LLP) · notified 2016-04-06
Officers (23)
Show 23 former officers
- Simon Paul Eastwood Director · appointed 2018 · resigned 2019
- Westley Anthony Maffei Director · appointed 2017 · resigned 2018
- Westley Maffei Secretary · appointed 2017 · resigned 2018
- AM Nominees Limited Corporate-director · appointed 1998 · resigned 2008
- AM Secretaries Limited Corporate-secretary · appointed 1998 · resigned 2008
- Melanie Rachel Cox Secretary · appointed 1997 · resigned 1998
- Godfrey Oliver Whitehead Director · appointed 1997 · resigned 1998
- Garry James Forster Director · appointed 1997 · resigned 1998
- Gavin Mathew Morris Director · appointed 1997 · resigned 1998
- Philip Arthur Cleaver Director · appointed 1997 · resigned 1997
- John Arthur Renshaw Director · appointed 1996 · resigned 1997
- Richard Chalmers Gordon Fortin Director · appointed 1996 · resigned 1997
- Paul Vincent John Sanders Director · appointed 1995 · resigned 1997
- Neil Fitzsimmons Director · appointed 1995 · resigned 1997
- Graham Arthur Henry Thorpe Director · appointed 1995 · resigned 1997
- Trevor Garry Finn Director · appointed 1994 · resigned 1996
- Rudd, Anthony Nigel Russell, Sir Director · resigned 1994
- James Edward Cawdron Secretary · resigned 1997
- John Hudson Bancroft Director · resigned 1996
- John Victor Gould Director · resigned 1996
- Peter Wheeldon Parkin Director · resigned 1995
- Roy Barber Director · resigned 1997
- David Stuart Vincent Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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