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Companies/03360713

T I Midwood & Co Limited

Private Limited Company · Chester

ActiveUnited KingdomIncorporated 1997Private 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 · 2 ceased
Bufab Uk Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-21 · No cessation recorded

Source record 186258263
Show 2 ceased records
Midwood LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-01-01 · Ceased 2022-03-21

Source record 193900922
SM
Mr Simon Ian MidwoodIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-01-01

Source record 186702918

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
EL
Erik LundenCurrent director
Appointed 2023-04-14 · 3 yrs · Ceo
CV
Craig VareyCurrent director
Appointed 2023-01-16 · 3 yrs · Managing Director
+2 others
JS
Johan Olov SandbergCurrent director
Appointed 2022-03-21 · 4 yrs · Director
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2022-03-21 · 4 yrs
+2341 others
JS
Johan SandbergCurrent director
Appointed 2022-03-21 · 4 yrs · Director
+13 others
Show 16 historical appointments
MS
Marcus SoderbergResigned director
Resigned 2022-03-21 · 1 yr · Director
AS
Alex StephensResigned director
Resigned 2020-09-07 · 1 yr · Finance Director
PS
Paul ShoreResigned director
Resigned 2016-02-01 · 2 yrs · Director
AM
Anne MidwoodResigned director
Resigned 2015-07-01 · 6 yrs · Company Director
SR
Simon RanceResigned director
Resigned 2011-10-03 · 10 yrs · Sales Director
YM
Yvonne MessengerResigned director
Resigned 2011-10-03 · 10 yrs · Administration Director
SM
Simon MidwoodResigned secretaryResigned director
Resigned 2008-03-01 · 14 yrs
PO
Paul O SullivanResigned director
Resigned 1997-08-11 · 3 yrs · Sales Director
SF
Sarah FoxResigned director
Resigned 1997-08-11 · 10 yrs · Director
AD
Alicia DrummondResigned director
Resigned 1997-08-11 · 10 yrs · Director
PG
Peter GillResigned director
Resigned 1997-05-22 · 15 yrs · Company Director
AH
Ann HallResigned directorResigned secretary
Resigned 1997-05-22 · 10 yrs · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1997-04-28
CorpWaterlow Nominees LimitedResigned director
Resigned 1997-04-28

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active