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Companies/01211426

Tynemill Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 1975Private 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
CH
Mr Christopher Roger HolmesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111652580

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
AL
Andrew LovettCurrent secretary
Appointed 2024-12-27 · 1 yr
+2 others
SM
Simon MaceCurrent director
Appointed 2023-11-28 · 2 yrs · Biochemist
VS
Vicki SaxbyCurrent director
Appointed 2012-01-05 · 14 yrs · Finance & Administration Director
+4 others
CW
Colin WildeCurrent director
Appointed 2002-06-01 · 24 yrs · Commercial Director
+7 others
Show 15 historical appointments
CH
Christopher HolmesResigned director
Resigned 2023-08-08 · 2 yrs · Non-Executive Director
JC
Jonathan CoxResigned director
Resigned 2016-01-01 · 1 yr · Finance Director
GN
Geoffrey NewtonResigned director
Resigned 2008-05-01 · 12 yrs · Consultancy
PB
Peter BrettellResigned director
Resigned 2006-06-13 · 14 yrs · Director
SB
Steven BramleyResigned director
Resigned 2006-06-01 · 7 yrs · Operations Director
WM
Wayne MorrisResigned director
Resigned 2002-06-01 · 3 yrs · Accountant
AE
Anthony EastwoodResigned director
Resigned 1998-06-01 · 22 yrs · Wholesaler
NK
Neil KellettResigned secretaryResigned director
Resigned 1994-09-01 · 30 yrs
GD
Geoffrey DonoghueResigned director
Resigned 1993-05-26 · 6 yrs · Manager
GK
George KelsoResigned director
Resigned 1991-11-01 · 24 yrs · Licensee
JG
Julian GrocockResigned director
Resigned 1990-12-31 · 15 yrs · Licensee
CH
Christopher HolmesResigned directorResigned secretary
Resigned 1990-12-31 · 21 yrs · Licensee
PW
Peter WildeResigned director
Resigned 1990-12-31 · 34 yrs · Wholesaler

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active