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Companies/02537553

Simon Tullett Machinery Company Limited

Wholesale of agricultural machinery, equipment and supplies · Henley-In-Arden

ActiveUnited KingdomIncorporated 1990Private 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
DM
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 124455643
PM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 124455657

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
PM
Phillipa MasonCurrent director
Appointed 2014-12-18 · 11 yrs · Director
+1 other
DM
Dominic MasonCurrent director
Appointed 2014-12-18 · 11 yrs · Director
+2 others
Show 5 historical appointments
CM
Christine MoulderResigned secretary
Resigned 2002-11-01 · 8 yrs · Administrator
ST
Suzanne TullettResigned directorResigned secretary
Resigned 1991-09-06 · 23 yrs · Director
DD
Dennis DeanResigned director
Resigned 1991-09-06 · 20 yrs · Chairman
ST
Simon TullettResigned director
Resigned 1991-09-06 · 23 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active