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Companies/01349558

Tod Newco1 Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1978Private 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 · 1 ceased
Shares: over 75%, up to 100%

Notified 2016-12-16 · No cessation recorded

Source record 142092173
Show 1 ceased record
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-12-16

Source record 149492747

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
SM
Sean McginleyCurrent director
Appointed 1993-02-01 · 33 yrs · Logistics Director
+6 others
DM
Dermot McginleyCurrent director
Appointed 1991-01-31 · 35 yrs · Company Director
+19 others
Show 8 historical appointments
SM
Seamus McginleyResigned director
Resigned 2009-09-18 · 7 yrs · Director
BM
Billy McneilResigned director
Resigned 2009-05-07 · 4 yrs · Dirctor
AS
Andrew SelwynResigned director
Resigned 2009-03-26 · 4 yrs · Director
JG
John GrealyResigned director
Resigned 1996-02-01 · 1 yr · Sales Dir
EM
Eugene MeehanResigned directorResigned secretary
Resigned 1995-08-01 · 16 yrs · Company Director
JM
John McginleyResigned director
Resigned 1991-01-31 · 16 yrs · Company Director
PC
Patrick CoyleResigned director
Resigned 1991-01-31 · 14 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active