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Companies/00998540

Tgl Realisations 2025 Limited

Manufacture of flat glass · Manchester

AdministrationUnited 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 · 3 ceased
Thurston Group Estates 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 105855700
Show 3 ceased records
EM
Mr Eric MouldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-08

Source record 105855347
GT
Mr Gordon Burley ThurstonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-08-31

Source record 105855349
JP
Mr Jonathan Leslie PetchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-08-31

Source record 105855610

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
NP
Nicholas PetrovicCurrent director
Appointed 2023-06-30 · 3 yrs · Finance Director
+1 other
CorpDemlin LLPCurrent director
Appointed 2021-10-01 · 5 yrs
+10 others
MG
Matthew GoffCurrent director
Appointed 2021-09-01 · 5 yrs · Managing Director
+1 other
Show 18 historical appointments
AH
Andrew HeysResigned director
Resigned 2022-10-10 · Director
MP
Matthew PetchResigned director
Resigned 2021-10-01 · 1 yr · Finance Director
JP
Jonathan PetchResigned director
Resigned 2021-09-01 · 2 yrs · Non-Executive Chairman
DO
Demis OhandjanianResigned director
Resigned 2021-08-31 · Company Director
GH
Graham HepworthResigned secretary
Resigned 2019-07-19 · 2 yrs
MG
Matthew GoffResigned director
Resigned 2019-05-01 · 2 yrs · Managing Director
MG
Mark GibsonResigned director
Resigned 2015-11-01 · 3 yrs · Finance Director
MG
Mark GibsonResigned secretary
Resigned 2015-03-31 · 4 yrs
DH
David HarveyResigned secretary
Resigned 2007-11-05 · 7 yrs · Accountant
EM
Eric MouldResigned directorResigned secretary
Resigned 1998-11-12 · 20 yrs · Non Executive Director
JT
Jacqueline ThurstonResigned director
Resigned 1998-04-01 · Personnel Director
JP
Jonathan PetchResigned director
Resigned 1997-11-03 · 23 yrs · Chief Executive
MG
Michael GoodwillResigned director
Resigned 1993-04-20 · 4 yrs · Director
DT
David ThurstonResigned director
Resigned 1991-10-18 · 7 yrs · Engineer
GT
Gordon ThurstonResigned director
Resigned 1991-10-18 · 29 yrs · Non Executive Director
CF
Christopher FarnellResigned directorResigned secretary
Resigned 1991-10-18 · 7 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active