Tecnair Limited
Manufacture of other special-purpose machinery n.e.c. · Shipley
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTecnair Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-12 · No cessation recorded
Source record 181309396Show 1 ceased record
DP
Mrs Diane PixIndividual
Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2017-05-12
Source record 192883894People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
DP
Diane PixResigned secretary
Resigned 2015-03-10 · 4 yrs
DP
Resigned 2015-03-10 · 4 yrs · Company Secretary/Director
MP
Michael PixResigned director
Resigned 2013-11-08 · 1 yr · Company Director
CP
Christian PixResigned secretary
Resigned 2010-10-01 · 4 yrs
CP
Christian PixResigned director
Resigned 2010-09-30 · 4 yrs · Director
ML
Martyn LoftusResigned director
Resigned 1996-01-01 · 4 yrs · Sales Director
BH
Brian HopleyResigned director
Resigned 1992-03-09 · 13 yrs · Sales Director
PH
Patricia HopleyResigned secretary
Resigned 1992-03-09 · 13 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active