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Companies/00628928

Trans-European Port Services (G.B.) Limited

Private Limited Company · Hull

ActiveUnited KingdomIncorporated 1959Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
John Good & Sons LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 127156124
Show 1 ceased record
JG
Mr John Ambrose GoodIndividual
Shares: over 75%, up to 100%

Notified 2016-12-19 · Ceased 2018-02-07

Source record 127015762

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
AW
Adam WalshCurrent director
Appointed 2022-02-18 · 4 yrs · Ceo
+15 others
BN
Ben NormanCurrent director
Appointed 2021-11-01 · 4 yrs · Company Director
+7 others
DG
David GladwinCurrent directorCurrent secretary
Appointed 2013-05-07 · 13 yrs · Director
+1 other
PF
Paul FordonCurrent director
Appointed 2005-12-13 · 20 yrs · Director
+1 other
Show 17 historical appointments
SG
Stuart GoslingResigned director
Resigned 2015-02-24 · 4 yrs · Director
JG
Jonathan GarnierResigned director
Resigned 2013-05-07 · 8 yrs · Director
AP
Alan PlattResigned director
Resigned 2009-11-17 · 11 yrs · Director
MG
Matthew GoodResigned director
Resigned 2008-11-21 · 2 yrs · Company Director
JR
John RutherfordResigned director
Resigned 2008-11-21 · 9 yrs · Company Director
JW
Jeremy WilsonResigned director
Resigned 2008-06-03 · Distribution
HI
Howard IllingworthResigned director
Resigned 2006-12-12 · 1 yr · Company Director
CR
Cyril RobinsonResigned director
Resigned 1993-04-20 · 8 yrs · Director
JI
John IllingworthResigned director
Resigned 1990-12-19 · 15 yrs · Petroleum Distributor
CW
Clifford WilsonResigned director
Resigned 1990-12-19 · 17 yrs · Road Haulier
EJ
Eric JordanResigned director
Resigned 1990-12-19 · 6 yrs · Retired
RR
Ralph RobinsonResigned director
Resigned 1990-12-19 · 2 yrs · Retired
RF
Ronald FeetomResigned secretary
Resigned 1990-12-19 · 7 yrs
JG
John GoodResigned director
Resigned 1990-12-19 · 18 yrs · Chartered Shipbroker
JW
John WrightResigned director
Resigned 1990-12-19 · 17 yrs · Haulier
GF
Geoffrey FordonResigned director
Resigned 1990-12-19 · 22 yrs · Company Director
GR
Gerald RookeResigned director
Resigned 1990-12-19 · 17 yrs · Dealer In New And Used Commercial Vehicl

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active