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Companies/03353085

Trent Fabrications Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
MK
Mr Michael KaufmanIndividual
Significant influence or control

Notified 2017-01-20 · No cessation recorded

Source record 105786701
Caledonian Group Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-01-20 · No cessation recorded

Source record 106814321
Show 2 ceased records
MK
Mr Michael KaufmanIndividual
Shares: over 25%, up to 50%

Notified 2017-01-20 · Ceased 2017-01-20

Source record 106720103
Mak Capital Fund LpCorporate
Shares: over 50%, up to 75%

Notified 2017-01-20 · Ceased 2017-01-20

Source record 106814322

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
RP
Richard PaulCurrent director
Appointed 2019-02-18 · 7 yrs · Chartered Accountant
+5 others
JL
James LangCurrent director
Appointed 2017-01-20 · 9 yrs · Director
+3 others
Show 18 historical appointments
LB
Lee BraithwaiteResigned director
Resigned 2017-01-20 · Finance Director
SW
Stephen WightmanResigned director
Resigned 2014-10-10 · 1 yr · Director
MY
Mark YostResigned director
Resigned 2013-11-26 · 3 yrs · Cfo
DT
Derrick TylerResigned director
Resigned 2010-12-14 · 3 yrs · Managing Director
RS
Roger ScholtenResigned secretary
Resigned 2009-01-20 · 8 yrs · Secretary
PK
Phyllis KnightResigned director
Resigned 2007-03-30 · 6 yrs · Director
JN
Jeffrey NugentResigned secretary
Resigned 2006-04-07 · 2 yrs
WG
William GriffithsResigned director
Resigned 2006-04-07 · 4 yrs · Chairman
JC
John CollinsResigned director
Resigned 2006-04-07 · Director
DT
David TurnbullResigned director
Resigned 2003-11-04 · 6 yrs · Managing Director
KW
Kevin WheatResigned directorResigned secretary
Resigned 2002-07-01 · 3 yrs · Financial Director
GD
Gary DowneyResigned director
Resigned 1997-10-01 · 4 yrs · Director
GH
Gavin HutchinsonResigned director
Resigned 1997-08-15 · 6 yrs · Managing Director
PH
Philip HintonResigned director
Resigned 1997-08-15 · 6 yrs · Chief Executive
MW
Martin WebsterResigned directorResigned secretary
Resigned 1997-04-15
JR
Jonathan ReardonResigned director
Resigned 1997-04-15

Board profile

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