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Companies/00985614

Tanvic Group Limited

Private Limited Company · Notts

ActiveUnited KingdomIncorporated 1970Private 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 · 0 ceased
SM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 107623870

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
AZ
Andrew ZelosCurrent director
Appointed 2025-12-30
+1 other
SM
Stephen MccrackenCurrent directorCurrent secretary
Appointed 2002-10-18 · 23 yrs · Chief Executive
+15 others
Show 15 historical appointments
AZ
Andrew ZelosResigned director
Resigned 2012-01-01 · 13 yrs · Wholesale Director
CD
Claire DavyResigned director
Resigned 2007-05-08 · 1 yr · Director
VT
Victor ThompsonResigned director
Resigned 2005-02-25 · 11 yrs · Director
KB
Keith BennettResigned director
Resigned 2005-02-25 · 11 yrs · Director
AJ
Alan JacksonResigned director
Resigned 2005-02-01 · 6 yrs · Managing Director
SB
Simon BurnsResigned director
Resigned 2005-02-01 · Managing Director
AD
Andrew DavyResigned director
Resigned 2002-03-26 · 2 yrs · Managing Director
JP
John PickeringResigned directorResigned secretary
Resigned 2002-03-26 · 2 yrs · Director
RE
Roger EasonResigned director
Resigned 1990-12-31 · 5 yrs · Manager
DC
David CreaseyResigned director
Resigned 1990-12-31 · 9 yrs · General Manager
DD
Donald DunmoreResigned director
Resigned 1990-12-31 · 8 yrs · Accountant
VD
Victor DavyResigned director
Resigned 1990-12-31 · 12 yrs · Director
ND
Nathan DavyResigned director
Resigned 1990-12-31 · 23 yrs · Director
ED
Edith DavyResigned director
Resigned 1990-12-31 · 16 yrs · Housewife

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active