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Companies/03894630

Tgguk 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

1 without an end date · 1 ceased
Greenbank Industries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-11-15 · No cessation recorded

Source record 117993078
Show 1 ceased record
CC
Mr Charles Richard ConroyIndividual
Significant influence or control

Notified 2016-04-07 · Ceased 2023-11-15

Source record 109956144

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
MC
Melanie ConroyCurrent secretary
Appointed 2024-01-26 · 2 yrs
+5 others
CL
Craig LawsonCurrent director
Appointed 2013-01-03 · 13 yrs · Engineering Director
+1 other
SK
Sandra KnowlesCurrent director
Appointed 2013-01-03 · 13 yrs · Commercial Director
DF
David FirthCurrent director
Appointed 2013-01-03 · 13 yrs · Production Director
CC
Charles ConroyCurrent director
Appointed 2000-01-14 · 26 yrs · Company Director
+9 others
Show 16 historical appointments
KM
Kevin MumbyResigned secretary
Resigned 2023-04-25
KM
Kevin MumbyResigned director
Resigned 2023-04-25 · Finance Director
MC
Melanie ConroyResigned secretary
Resigned 2021-01-21 · 2 yrs
CC
Charles ConroyResigned secretary
Resigned 2014-12-12 · 8 yrs
RM
Raymond MooreheadResigned director
Resigned 2013-01-03 · 8 yrs · Sales Director
MC
Melanie ConroyResigned director
Resigned 2013-01-03 · 10 yrs · Finance Director
MK
Martin KillberyResigned directorResigned secretary
Resigned 2002-02-03 · 12 yrs · Finance Director
DH
Donald HalulkoResigned director
Resigned 2000-01-14 · 12 yrs · Vp Sales/Marketing
AL
Andrew LorenziResigned director
Resigned 2000-01-14 · 12 yrs · Director
CC
Charles ConroyResigned secretary
Resigned 2000-01-14 · 2 yrs · Company Director
BG
Brian GallagherResigned director
Resigned 2000-01-14 · 12 yrs · Company Director
JW
John WoodResigned director
Resigned 2000-01-14 · 18 yrs · Company Director
PC
Peter CobhamResigned director
Resigned 2000-01-14 · 10 yrs · Director
CorpRutland Directors LimitedResigned director
Resigned 1999-12-10 · Company Formation Agent
CorpRutland Secretaries LimitedResigned secretary
Resigned 1999-12-10 · Company Formation Agent

Board profile

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