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Companies/03380971

Tapflo (UK) Limited

Manufacture of fluid power equipment · Southampton

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 · 1 ceased
Ts Group International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-06-15 · No cessation recorded

Source record 126195317
Show 1 ceased record
Sychem LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-06-15

Source record 134173015

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
AF
Andrew FaulknerCurrent director
Appointed 2024-01-02 · 2 yrs · Company Director
+15 others
LS
Luke SimpsonCurrent director
Appointed 2023-04-01 · 3 yrs · Company Director
+1 other
LB
Luke BarnesCurrent director
Appointed 2017-05-23 · 9 yrs · Director
+12 others
CW
Colin WreyfordCurrent director
Appointed 2008-06-01 · 18 yrs · Director
+4 others
TB
Tania BarnesCurrent directorCurrent secretary
Appointed 2001-10-12 · 24 yrs · Director
+8 others
MB
Michael BarnesCurrent director
Appointed 1998-01-13 · 28 yrs · Executive
+16 others
Show 4 historical appointments
CorpAccess Registrars LimitedResigned secretary
Resigned 1997-06-04
CorpAccess Nominees LimitedResigned director
Resigned 1997-06-04
AH
Andrew HunterResigned director
Resigned 1997-06-04 · 3 yrs · Executive
IH
Ian HunterResigned secretary
Resigned 1997-06-04 · 3 yrs

Board profile

People with appointments
6
Directors assessed
6
Median age
56
Under 35
2
65 and over
0
Disqualified match
None active