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Companies/00786933

Tektura Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1964Private 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 · 2 ceased
PV
Mr Philippus Aloysius Maria Van EschIndividual
Significant influence or control

Notified 2023-08-11 · No cessation recorded

Source record 107610614
Show 2 ceased records
SV
Mr Sjan Van EttekovenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-09-17 · Ceased 2023-08-11

Source record 114562016
Vescom AgCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-08-11

Source record 110066684

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
AD
Alfonso DimariaCurrent director
Appointed 1995-10-02 · 31 yrs · Managing Director
Show 15 historical appointments
JV
Jacob Van MeerResigned director
Resigned 2013-04-15 · 2 yrs · Acccountant
JH
Jakob HoogenhuizenResigned director
Resigned 2006-01-26 · 6 yrs · Director
WB
William BalogunResigned directorResigned secretary
Resigned 2004-02-25 · 20 yrs · Accountant
NH
Nicholas HooperResigned director
Resigned 2001-02-08 · 16 yrs · Company Chairman
EV
Edwin Van OsResigned director
Resigned 2000-06-20 · 5 yrs · Accountant
BP
Bernadette PetrieResigned director
Resigned 2000-05-10 · 1 yr · Sales Director
AP
Angela PatersonResigned director
Resigned 2000-05-10 · 25 yrs · Marketing Director
PB
Peter BlakeResigned director
Resigned 1994-04-14 · 6 yrs · Company Director
RM
Ranald MacdonaldResigned director
Resigned 1992-10-08 · 1 yr · Company Director
PM
Phillipa MacdonaldResigned director
Resigned 1992-10-08 · 1 yr · Company Director
RM
Ranald Macdonald Of ClanranaldResigned director
Resigned 1992-10-08 · 6 yrs · Company Director
PG
Peter GallagherResigned directorResigned secretary
Resigned 1992-10-08 · 8 yrs · Accountant
AM
Andrew MacdonaldResigned director
Resigned 1992-10-08 · 1 yr · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active