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Companies/02477771

Twg Engineering (No.4) Limited

Company profile

DissolvedUnited Kingdom
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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
Weir Group Investments LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 115197224

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
GV
Graham VanheganCurrent director
Appointed 2018-05-01 · 8 yrs · Solicitor
+53 others
CP
Christopher PalmerCurrent director
Appointed 2016-04-07 · 10 yrs · Director
+50 others
GK
Gillian KyleCurrent secretary
Appointed 2015-03-20 · 11 yrs
+14 others
Show 32 historical appointments
CM
Christopher MorganResigned director
Resigned 2015-12-02 · 2 yrs · Solicitor
WC
Walter ClarkResigned secretary
Resigned 2014-12-01
CS
Catherine SteadResigned secretary
Resigned 2012-11-23 · 2 yrs
KR
Keith RuddockResigned director
Resigned 2012-06-15 · 3 yrs · Lawyer
LM
Leslie MccallResigned director
Resigned 2010-05-13 · 5 yrs · Accountant
AM
Alan MitchelsonResigned director
Resigned 2007-11-07 · 4 yrs · Solicitor
KC
Keith CochraneResigned director
Resigned 2007-11-07 · 2 yrs · Chartered Accountant
FM
Frances MccawResigned secretary
Resigned 2007-11-05 · 5 yrs · Company Secretary
JH
Jonathan HallResigned director
Resigned 2007-07-09 · Director
JO
Jonathan OatleyResigned director
Resigned 2006-08-10 · Managing Director
MT
Malcolm TwistResigned director
Resigned 2004-03-17 · 1 yr · Managing Director
KR
Keith RyanResigned secretary
Resigned 2004-03-02 · 3 yrs · Project Manager
MB
Mark BusbyResigned secretary
Resigned 2002-09-30 · 1 yr · Accountant
PB
Peter BrooksResigned secretaryResigned director
Resigned 2002-05-23 · Company Director
JH
James HewittResigned director
Resigned 1998-03-25 · 1 yr · Director
MH
Mark HardyResigned directorResigned secretary
Resigned 1998-03-25 · 4 yrs · Director
KG
Kenneth GroveResigned director
Resigned 1998-03-25 · 8 yrs · Company Director
TC
Thomas CahillResigned director
Resigned 1998-03-25 · 1 yr · Director
SH
Stuart HoosonResigned director
Resigned 1997-09-05 · Director
LM
Leslie MorganResigned secretary
Resigned 1995-04-06 · 2 yrs · Company Secretary
HE
Howard EntwistleResigned secretaryResigned director
Resigned 1995-02-16 · 1 yr
HB
Herbert BartonResigned secretaryResigned director
Resigned 1994-05-01
MH
Malcolm HurstResigned director
Resigned 1992-11-01 · 3 yrs · Director
GD
Geoffrey DickensResigned director
Resigned 1992-02-26 · 2 yrs · Non Executive Director
BW
Brian WellsResigned director
Resigned 1992-02-26 · 7 yrs · Director
NL
Norman LeesResigned directorResigned secretary
Resigned 1992-02-26 · Financial Director
FH
Frederick HoosonResigned director
Resigned 1992-02-26 · 6 yrs · Chairman & Chief Executive

Board profile

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