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Companies/02616563

Titan Metal Fabrications Limited

Manufacture of other fabricated metal products n.e.c. · Louth

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 6 ceased
Forrester Boyd Trustees LimitedCorporate
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2024-11-11 · No cessation recorded

Source record 180663452
MS
Mr Michael SearleIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2024-11-11 · No cessation recorded

Source record 180662892
CM
Miss Catherine Gemma MerrimanIndividual
Significant influence or control

Notified 2018-09-17 · No cessation recorded

Source record 170187052
PB
Mr Peter BaileyIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 166794840
AC
Mr Andrew Dereck CrateIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 166833311
Show 6 ceased records
SR
Mr Simon John RussellIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-08-23

Source record 166838945
SL
Mrs Susan Karen LewingtonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-07-23

Source record 166838661
EB
Mrs Eunice Sylvia BarberIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-09

Source record 174344873
Mr M Chapman DeceasedCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-11-11

Source record 178187911
Douglas Electronic Industries LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-09

Source record 166799057
MG
Ms Mary Anne GallagherIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-02-01

Source record 166794846

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
CM
Catherine MerrimanCurrent director
Appointed 2018-09-01 · 8 yrs · Company Director
+1 other
AC
Andrew CrateCurrent director
Appointed 2016-03-14 · 10 yrs · Company Director
+1 other
PB
Peter BaileyCurrent director
Appointed 2015-07-17 · 11 yrs · Director
+3 others
Show 10 historical appointments
MG
Mary GallagherResigned director
Resigned 2015-11-01 · 1 yr · Company Director
SL
Susan LewingtonResigned director
Resigned 2015-11-01 · 5 yrs · Company Director
SR
Simon John RussellResigned director
Resigned 2014-06-19 · 5 yrs · Manager
EB
Eunice BarberResigned directorResigned secretary
Resigned 2013-01-02 · 8 yrs · Company Director
CorpBritannia Company Formations LimitedResigned secretary
Resigned 1991-06-03
CorpDeansgate Company Formations LimitedResigned director
Resigned 1991-06-03
MC
Matthew ChapmanResigned directorResigned secretary
Resigned 1991-06-03 · 24 yrs · Engineer
DC
Douglas ChapmanResigned director
Resigned 1991-06-03 · 11 yrs · Electronic Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active