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Companies/02672522

Technical Textile Services Limited

Private Limited Company · Cheshire

ActiveUnited KingdomIncorporated 1992Private Limited Company
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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 · 3 ceased
Ecolab LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-07 · No cessation recorded

Source record 111095320
Show 3 ceased records
Techtex Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-05-21 · Ceased 2023-02-07

Source record 111930556
DB
Mr David John BeardsworthIndividual
Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2018-05-21

Source record 107740747
BW
Mr Brian John WhitneyIndividual
Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2018-05-21

Source record 107740846

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
PL
Per LundCurrent director
Appointed 2025-09-05 · 1 yr · Country Manager Ukie And Nordics
DL
David LynhamCurrent secretary
Appointed 2022-11-30 · 3 yrs
+14 others
DH
Debra HoughCurrent director
Appointed 2022-11-30 · 3 yrs · Finance Director
+14 others
Show 12 historical appointments
PR
Paul RawdingResigned director
Resigned 2024-10-25 · Senior Vice President
CT
Claire ThompsonResigned director
Resigned 2022-11-30 · 1 yr · Hr Director
AB
Akshat BhatnagarResigned secretary
Resigned 2021-02-09 · 1 yr
JA
Juani AlvarezResigned director
Resigned 2021-02-09 · 1 yr · Integration Finance
SR
Steven RigbyResigned director
Resigned 2021-02-09 · 1 yr · Integration Lead
SO
Stephen OldfieldResigned director
Resigned 1999-03-11 · 21 yrs · Chartered Accountant
AB
Ann BeckResigned director
Resigned 1995-11-20 · 9 yrs · Director
BW
Brian WhitneyResigned director
Resigned 1992-01-24 · 29 yrs · Director
DB
David BeardsworthResigned directorResigned secretary
Resigned 1992-01-24 · 29 yrs · Business Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-01-02
CorpInstant Companies LimitedResigned director
Resigned 1992-01-02

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active