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Companies/03591730

Tgel Realisations 2025 Limited

Private Limited Company · Manchester

AdministrationUnited KingdomIncorporated 1998Private 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 · 5 ceased
Thurston Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-01 · No cessation recorded

Source record 132313620
Show 5 ceased records
SM
Simon James MckayIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2021-06-11 · Ceased 2021-08-31

Source record 132039895
MM
Marilyn MouldIndividual
Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-11 · Ceased 2021-08-31

Source record 132040146
EM
Mr Eric MouldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-08

Source record 132528558
GT
Mr Gordon Burley ThurstonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-08-31

Source record 132528559
JP
Mr Jonathan Leslie PetchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-08-31

Source record 132529293

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
NP
Nicholas PetrovicCurrent director
Appointed 2023-06-30 · 3 yrs · Finance Director
+1 other
CorpDemlin LLPCurrent director
Appointed 2021-09-01 · 5 yrs
+10 others
MG
Matthew GoffCurrent director
Appointed 2021-09-01 · 5 yrs · Managing Director
+1 other
Show 12 historical appointments
AH
Andrew HeysResigned director
Resigned 2022-10-10 · Director
JP
Jonathan PetchResigned director
Resigned 2021-09-01 · 2 yrs · Non-Executive Chairman
DO
Demis OhandjanianResigned director
Resigned 2021-08-31 · Company Director
GH
Graham HepworthResigned secretary
Resigned 2019-07-19 · 2 yrs
MG
Mark GibsonResigned secretary
Resigned 2015-03-31 · 4 yrs
DH
David HarveyResigned secretary
Resigned 2007-11-05 · 7 yrs · Accountant
EM
Eric MouldResigned directorResigned secretary
Resigned 1998-09-01 · 20 yrs · Director
JP
Jonathan PetchResigned director
Resigned 1998-09-01 · 22 yrs · Director
GT
Gordon ThurstonResigned director
Resigned 1998-09-01 · 22 yrs · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1998-07-02
CorpYork Place Company Nominees LimitedResigned director
Resigned 1998-07-02

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active