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Companies/02208794

Tecnair Manufacturing Company Limited

Manufacture of other fabricated metal products n.e.c. · Shipley

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
MP
Mr Michael Keith PixIndividual
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 181797010
Tecnair Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 181798232

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
MP
Michael PixCurrent director
Appointed 2017-02-13 · 9 yrs · Company Director
+8 others
DP
Dominic PixCurrent director
Appointed 2010-09-30 · 16 yrs · Director
+12 others
CP
Christian PixCurrent secretaryCurrent director
Appointed 2010-09-30 · 16 yrs
+7 others
Show 6 historical appointments
MP
Michael PixResigned director
Resigned 2013-11-08 · Company Director
DP
Dominic PixResigned director
Resigned 2001-07-02 · Area Manager
DP
Diane PixResigned secretaryResigned director
Resigned 1995-08-31 · 15 yrs
AC
Andrea CravenResigned secretary
Resigned 1992-08-06 · 3 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active