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Companies/01537538

Transformer Manufacturing Company Limited

Manufacture of other electrical equipment · Mill Lane Maldon

ActiveUnited KingdomIncorporated 1981Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-31 · No cessation recorded

Source record 120488427
Show 2 ceased records
DK
Mr Derek KarlIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-10-05

Source record 119245305
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-03-31

Source record 119246056

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
JB
Joel Matthew BarnettCurrent director
Appointed 2025-07-01 · 1 yr · Manager
Show 12 historical appointments
RK
Rose KarlResigned director
Resigned 2016-10-01 · 9 yrs · None
RH
Roger HurrellResigned secretaryResigned director
Resigned 2008-04-01 · 17 yrs · Director Managing
CS
Clive SkouldingResigned secretaryResigned director
Resigned 2005-08-26 · 2 yrs · Director
DM
David MaycockResigned secretary
Resigned 1999-10-21 · 5 yrs
DK
Derek KarlResigned director
Resigned 1995-11-01 · 20 yrs · Chairman/Director
PP
Peter PannellResigned secretaryResigned director
Resigned 1992-01-31 · 4 yrs
RW
Robert WeatherallResigned directorResigned secretary
Resigned 1991-09-04 · Engineer

Board profile

People with appointments
1
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active