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Companies/03115251

Tecoglas Limited

Private Limited Company

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 · 0 ceased
Bdw Holding Co. Ltd.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 169883093

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
DE
Daniel EylesCurrent secretary
Appointed 2021-09-20 · 5 yrs
+6 others
DE
Daniel EylesCurrent director
Appointed 2021-01-01 · 5 yrs · Managing Director
+4 others
RE
Robert EmmettCurrent director
Appointed 2017-01-01 · 9 yrs · Director
IW
Ian WestwoodCurrent director
Appointed 1996-05-07 · 30 yrs · Chairman
+7 others
Show 8 historical appointments
MD
Michael DaviesResigned director
Resigned 2008-01-01 · 17 yrs · Joint Managing Director
RC
Richard CarleResigned director
Resigned 1999-01-01 · 13 yrs · Chairman
RB
Robert BeauchResigned director
Resigned 1996-05-07 · 2 yrs · Company Director
GS
George SeifriedResigned director
Resigned 1996-05-07 · 10 yrs · Company Director
DH
Darrel HowardResigned director
Resigned 1996-05-07 · 15 yrs · Company Director
RD
Raymond DulyResigned director
Resigned 1996-05-07 · 15 yrs · Company Director
IW
Ian WestwoodResigned secretary
Resigned 1996-05-07 · 25 yrs · Company Director
CorpPinsent Masons Director LimitedResigned director
Resigned 1995-10-18

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active