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Companies/03883685

Travall Limited

Private Limited Company · Derbyshire

ActiveUnited KingdomIncorporated 1999Private 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 · 3 ceased
Asg Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-05 · No cessation recorded

Source record 117176077
Show 3 ceased records
Merlin Derby LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-05 · Ceased 2024-04-05

Source record 117192060
Voramar LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-29 · Ceased 2024-04-05

Source record 109893216
PA
Mr Peter Neville AllmanIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-02-13

Source record 118006927

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
KM
Kevin McguiganCurrent director
Appointed 2024-04-12 · 2 yrs · Cfo
+26 others
ML
Matthew LeeCurrent director
Appointed 2024-04-12 · 2 yrs · Ceo
+12 others
Show 4 historical appointments
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1999-11-25
CorpWaterlow Nominees LimitedResigned director
Resigned 1999-11-25
AT
Andrew ToothillResigned secretary
Resigned 1999-11-25 · 24 yrs
JA
James AllmanResigned director
Resigned 1999-11-25 · 24 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
1
65 and over
0
Disqualified match
None active