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Companies/03020465

Thrislington Cubicles Limited

Manufacture of flat glass · Deeside

ActiveUnited KingdomIncorporated 1995Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-31 · No cessation recorded

Source record 119108259
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-01-31

Source record 109411721

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
JO
Jeffrey OrmeCurrent director
Appointed 2018-02-19 · 8 yrs · General Manager
+3 others
ML
Matthew LouchheimCurrent director
Appointed 2018-01-31 · 8 yrs · Manager
+1 other
ML
Mark LouchheimCurrent director
Appointed 2018-01-31 · 8 yrs · Manager
+1 other
Show 19 historical appointments
ME
Michael ElwineResigned director
Resigned 2018-02-19 · 5 yrs · Director
TH
Tuan HoResigned director
Resigned 2018-01-31 · 5 yrs · Manager
BL
Bruce LamondResigned secretary
Resigned 2016-10-01 · 1 yr
DP
David PringleResigned director
Resigned 2009-02-01 · 3 yrs · Company Director
JO
Jeffrey OrmeResigned directorResigned secretary
Resigned 2009-02-01 · 8 yrs · Company Director
DC
David CowperResigned secretary
Resigned 2008-08-11 · 8 yrs
SH
Simon HowieResigned director
Resigned 2008-08-11 · 9 yrs · Company Director
PW
Peter WarburtonResigned director
Resigned 2007-01-15 · 1 yr · Solicitor
CorpAfm Ned S LimitedResigned director
Resigned 2002-03-22 · 6 yrs · Corporate Body
IM
Ian MaclellanResigned director
Resigned 2002-02-04 · 3 yrs · Company Director
MD
Michael DavisResigned director
Resigned 1998-03-04 · 1 yr · Company Director
MS
Michael SaintResigned director
Resigned 1995-05-02 · 2 yrs · Chartered Accountant
RW
Rhonda WilsonResigned secretary
Resigned 1995-02-13 · 5 yrs · Company Secretary
PW
Patrick WilsonResigned director
Resigned 1995-02-13 · 13 yrs · Managing Director
DD
Daniel DwyerResigned directorResigned secretary
Resigned 1995-02-10
BD
Betty DoyleResigned director
Resigned 1995-02-10

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active