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Companies/02560410

Transam Extrusions Ltd

Private Limited Company · Barton Le Clay

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
RB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 207970036
MB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 207970310

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
PH
Pauline HughesCurrent secretary
Appointed 2009-03-01 · 17 yrs · Co Secretary
+1 other
RB
Russell BrazierCurrent director
Appointed 1999-06-09 · 27 yrs · Engineer
MB
Matt BrazierCurrent director
Appointed 1999-06-09 · 27 yrs · Engineer
Show 5 historical appointments
VB
Valerie BrazierResigned directorResigned secretary
Resigned 1994-11-01 · 8 yrs · Company Secretary
PB
Percy BrazierResigned director
Resigned 1991-11-20 · 7 yrs · Company Director
JU
Jennifer UnderhillResigned secretary
Resigned 1991-11-20 · 1 yr
PU
Peter UnderhillResigned director
Resigned 1991-11-20 · 1 yr · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active