Ralawise Limited
Company 01362849 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ralawise Group Holdings Limited 4 shared directors
- Premier Clothing Limited 3 shared directors
- Ralawise.COM Limited 3 shared directors
- Expressway55 (Deeside) Limited 2 shared directors
- Saxnet Limited 2 shared directors
- Dual Future Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01362849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1978 |
| Address | UNIT 112 TENTH AVENUE ZONE 3, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2UA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Ralawise Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Jonathan Peter Batson ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Mr Jeoffrey Paul Batson ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Ms Edna Violet Batson ceased 2022 British
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Stuart Paul Banks Director · appointed 2019
- Alistair Malcolm Mcpherson Director · appointed 2016
- Jonathan Peter Batson Director
- Jeoffrey Paul Batson Director
- Edna Violet Batson Secretary
Show 1 former officer
- Gilbert Herbert Rhodes Batson Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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