Twiflex Limited
Private Limited Company · Bedford
ActiveUnited KingdomIncorporated 1946Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAltra Industrial Motion Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2017-01-01 · No cessation recorded
Source record 133144718People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalRR+2 others
Robert Friedrich RankCurrent director
Appointed 2025-06-05 · 1 yr · Vp/Gm Heavy Duty Clutch & Brakes
Show 31 historical appointments
MS
Mark StuebeResigned director
Resigned 2023-05-16 · 1 yr · Senior Vp /Gm
MK
Mark KlossnerResigned director
Resigned 2023-05-12 · Senior Vp / Gm
UM
Usman MalikResigned secretary
Resigned 2020-06-03 · 2 yrs
TP
Todd PatriaccaResigned director
Resigned 2018-12-11 · 4 yrs · Vp Finance / Corporate Controller
GD
Glenn DeeganResigned director
Resigned 2018-12-11 · 4 yrs · Vp, Legal & Hr, General Counsel
RL
Richard LawsResigned secretary
Resigned 2013-11-04 · 6 yrs
GV
Graham VargaResigned secretary
Resigned 2012-03-31 · 1 yr
CS
Christian StorchResigned director
Resigned 2007-12-12 · 11 yrs · Chief Financial Officer
DW
David WallResigned director
Resigned 2006-02-10 · 1 yr · Executive Manager
CC
Carl ChristensonResigned director
Resigned 2006-02-10 · 12 yrs · Executive Manager
PT
Penelope TurveyResigned secretary
Resigned 2006-02-10 · 6 yrs
RB
Roger BurdettResigned director
Resigned 2001-03-13 · 4 yrs · Group Chief Executiv
DR
David RodgerResigned director
Resigned 2000-06-23 · Deputy Chairman
PB
Resigned 2000-06-23 · 5 yrs · Company Director
DS
David SewellResigned director
Resigned 1999-10-04 · Finance Director
ST
Stephen TelferResigned director
Resigned 1999-07-26 · Production Director
RM
Resigned 1999-07-12 · Company Secretary/Director
PH
Paul HoughtonResigned director
Resigned 1999-05-28 · 1 yr · Operations Director
MM
Mark MulhollandResigned director
Resigned 1997-09-29 · 1 yr · Director
DB
Denise BurtonResigned secretary
Resigned 1996-04-24 · 4 yrs
JC
Jonathan CooksleyResigned director
Resigned 1996-04-01 · 4 yrs · Director
RB
Richard BowesResigned director
Resigned 1996-01-02 · 3 yrs · Director
PW
Peter WoodResigned director
Resigned 1993-01-01 · 7 yrs · Director
RW
Richard WatkinsResigned director
Resigned 1993-01-01 · 2 yrs · Director
AH
Alan HughesResigned director
Resigned 1993-01-01 · 3 yrs · Director
RB
Roger BakerResigned director
Resigned 1993-01-01 · 4 yrs · Director
JS
John StarbuckResigned director
Resigned 1993-01-01 · 7 yrs · Director
JS
John StarkResigned director
Resigned 1993-01-01 · 4 yrs · Director
ID
Ian DuncanResigned director
Resigned 1993-01-01 · 6 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active