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Companies/01178550

Tugwell Heating Co. Limited

Company profile · Bramhall

DissolvedUnited KingdomIncorporated 1974
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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 · 7 ceased
Cfat LtdCorporate
Shares: over 75%, up to 100%

Notified 2019-09-10 · No cessation recorded

Source record 239749094
Show 7 ceased records
TP
Timothy John PhillipsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-08-16

Source record 234598534
GD
Mr Geoffrey Austin DumbrillIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-15

Source record 234598539
RB
Roger Neil BrowningIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-09-10

Source record 239866749
GD
Mr Geoffrey Austin DumbrillIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-15

Source record 239866751
TP
Timothy John PhillipsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-09-10

Source record 239866755
RB
Roger Neil BrowningIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-08-16

Source record 234569988
AT
Mr Anthony TugwellIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-15

Source record 239866759

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
CF
Colin FullaloveCurrent director
Appointed 2019-09-10 · 7 yrs · Director
+4 others
Show 6 historical appointments
AT
Alfred TaylorResigned director
Resigned 2019-09-10 · 1 yr · Director
RB
Roger BrowningResigned director
Resigned 2014-03-20 · 5 yrs · Company Director
TP
Timothy PhillipsResigned director
Resigned 2014-03-20 · 5 yrs · Company Director
AT
Anthony TugwellResigned secretaryResigned director
Resigned 2002-01-04 · 12 yrs · Heating Engineer
GD
Geoffrey DumbrillResigned director
Resigned 1991-09-14 · 22 yrs · Heating Engineer

Board profile

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