Rite-Vent Limited
Company 00933018 Active
Connected board network
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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.
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Specflue Limited 1 shared director
- Rite-Vent Holdings Limited 1 shared director
- Schiedel Rite-Vent Limited 1 shared director
- Schiedel Chimney Systems Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00933018 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/1968 |
| Address | CROWTHER INDUSTRIAL ESTATE, WASHINGTON, TYNE & WEAR, NE38 0AQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rite-Vent Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm significant influence or control as firm
Officers (27)
- Goodings, Shaun Secretary · appointed 2015
- Ball, Michael Christopher Director · appointed 2011
- Muehl, Thomas Former Director · appointed 2013 · resigned 2017
- Boyer, John Paul Former Director · appointed 2007 · resigned 2013
- Cappellini, Alessandro Former Director · appointed 2007 · resigned 2011
- Marka, Wolfgang, Dr Former Director · appointed 2007 · resigned 2008
- Cahoon, Mark Former Secretary · appointed 2007 · resigned 2009
- Elliott, Raymond Alfred Former Secretary · appointed 2006 · resigned 2007
- Mills, Peter William Joseph Former Director · appointed 2006 · resigned 2007
- Ortner, Peter Alexander, Dr Former Director · appointed 2004 · resigned 2006
- Wright, David Former Director · appointed 2002 · resigned 2006
- Murray, James Former Director · appointed 2002 · resigned 2006
- Thompson, Kenneth Former Director · appointed 1999 · resigned 2006
- Spratt, Quentin Rodney Former Director · appointed 1998 · resigned 2004
- Tallintire, Keith Anthony Former Secretary · appointed 1997 · resigned 2006
- Johnson, Robert Burton Former Director · appointed 1997 · resigned 1999
- Ferguson, Andrew Former Secretary · appointed 1996 · resigned 1997
- Martin, David George Former Director · appointed 1996 · resigned 2000
- Wivell, Robert Frederick Banks Former Director · appointed 1996 · resigned 2002
- Garrod, Justin Matthew Former Director · appointed 1996 · resigned 2003
- Hogg, Eileen Margaret Former Director · appointed 1996 · resigned 1997
- Dowdeswell, Windsor Patrick Walker Former Secretary · resigned 1996
- Garrod, Janice Former Director · resigned 1996
- Garrod, John Trevor Former Director · resigned 1996
- Stabler, Roy Former Director · resigned 1998
- Bradley, John Former Director · resigned 1999
- Mccafferty, George Former Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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