Ronit UK Holdings Limited
Company 14543467 Active
Connected board network
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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.
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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
- Diane Elizabeth Gray-Smith Director · appointed 2024
- Kyrzakos, Nicholas, Mr. Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Diane Elizabeth Gray-Smith Director · appointed 2024
- Kyrzakos, Nicholas, Mr. 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
- RGF Logistics Limited 1 shared director
- Geoffrey Richard Ford Limited 1 shared director
- White Logistics & Storage Limited 1 shared director
- 021 Network Limited 1 shared director
- RGF Logistics.COM Limited 1 shared director
- Rick White (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14543467 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2022 |
| Address | UNIT 1 ABBEYVIEW, PINVIN, PERSHORE, WR10 2DS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Nicholas Kyrzakos ceased 2022-12-15
25-50% shares · notified 2022-12-15
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Floate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-21 - RGF Logistics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-07 - Geoffrey Richard Ford Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-07 - RGF Logistics.COM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-07 - Bleach of Lavant Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-02
Officers (3)
- Diane Elizabeth Gray-Smith Director · appointed 2024
- Kyrzakos, Nicholas, Mr. Director · appointed 2022
Show 1 former officer
- Wright, Troy Kent, Mr. Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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