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Companies/02455748

Tbs Engineering Limited

Private Limited Company · Cheltenham

ActiveUnited KingdomIncorporated 1989Private 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
Rosendahl Nextrom GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-01 · No cessation recorded

Source record 124516571
Show 2 ceased records
The Marmon Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-01 · Ceased 2026-06-01

Source record 134886260
Mitek IncCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-04-01

Source record 123194463

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
JC
Jonathan CurtisCurrent director
Appointed 2022-04-01 · 4 yrs · Group Finance Director
RT
Richard TaylorCurrent director
Appointed 2021-01-01 · 5 yrs · Group Operations Director
+1 other
SS
Stephen SharpeCurrent director
Appointed 2021-01-01 · 5 yrs · Group Technical Director
MG
Mark GardinerCurrent director
Appointed 2021-01-01 · 5 yrs · Group Sales Director
+1 other
JC
Jonathan CurtisCurrent secretary
Appointed 2020-08-01 · 6 yrs
Show 20 historical appointments
WG
Walter GerrishResigned director
Resigned 2021-04-01 · Vice President And General Manager
DH
Daniel HanrahanResigned director
Resigned 2021-04-01 · Lawyer
WS
Wesley SothenResigned director
Resigned 2021-04-01 · Vp Finance & Treasurer
TV
Thomas ValvoResigned director
Resigned 2017-12-31 · 3 yrs · Chief Operating Officer
SM
Stephen MinchinResigned director
Resigned 2015-07-01 · 3 yrs · Production Director
TM
Thomas ManentiResigned director
Resigned 2011-05-17 · 6 yrs · President & Ceo
CB
Christopher BargeResigned director
Resigned 2011-03-01 · 5 yrs · Technical Director
ET
Eugene ToombsResigned director
Resigned 2003-12-01 · 7 yrs · Chief Executive
ET
Eugene ToombsResigned director
Resigned 1999-10-19 · 1 yr · Business Executive
MR
Marek RoguskiResigned director
Resigned 1996-05-21 · Accountant
DE
David EastResigned director
Resigned 1995-04-24 · 5 yrs · Production Dir
DL
David LongneyResigned director
Resigned 1995-04-24 · 28 yrs · Managing Director
RH
Robert HopwoodResigned director
Resigned 1995-04-24 · 15 yrs · Technical Dir
VE
Vivienne EmpsonResigned directorResigned secretary
Resigned 1995-04-24 · 25 yrs · Financial Dir
RS
Ronald ShakesheffResigned director
Resigned 1994-04-29 · 5 yrs · Builders Merchant
MF
Malcolm FallenResigned director
Resigned 1993-03-16 · 2 yrs · Director
LG
Lawrence GardinerResigned director
Resigned 1993-03-16 · 26 yrs · Chairman
MS
Michael SmithResigned director
Resigned 1992-12-28 · 1 yr · Company Director
DJ
David JonesResigned director
Resigned 1992-12-28 · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
1
65 and over
1
Disqualified match
None active