Redzone Production Systems Limited
Company 09198909 Liquidation
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.
2 directors on the board
- Robert Van Kralingen Director · appointed 2023
- Catherine Bernadette Buckley Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Robert Van Kralingen Director · appointed 2023
Portfolio (1)
- Catherine Bernadette Buckley Director · appointed 2022
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.
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
- QAD Europe Limited 1 shared director
- Kavida Technologies LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09198909 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 02/09/2014 |
| Address | THE SILVERWORKS 67-71 NORTHWOOD STREET, JEWELLERY QUARTER, BIRMINGHAM, B3 1TX |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- Verifract Llc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Robert Van Kralingen Director · appointed 2023
- Catherine Bernadette Buckley Director · appointed 2022
Show 5 former officers
- Robert Jonathan Archer Director · appointed 2020 · resigned 2022
- Mark David Sutcliffe Director · appointed 2014 · resigned 2016
- Jonathan Mark Clement Director · appointed 2014 · resigned 2016
- Richard Simon Tester Director · appointed 2014 · resigned 2016
- Paul Joseph David Sutcliffe Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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