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Companies/03959572

Trackwise Designs PLC

Public Limited Company · Birmingham

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2000Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
PJ
Mr Philip William JohnstonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-31 · Ceased 2023-01-09

Source record 106603940
PJ
Mr Philip William JohnstonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-08-01

Source record 105751267
AJ
Mrs Amanda Mary JohnstonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-31

Source record 105751268

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
CP
Christopher PennisonCurrent director
Appointed 2023-01-09 · 3 yrs · Operations Director
+8 others
AL
Andrew LappingCurrent director
Appointed 2023-01-09 · 3 yrs · Company Director
+158 others
PC
Paul CookCurrent secretaryCurrent director
Appointed 2022-07-27 · 4 yrs
+4 others
PJ
Philip JohnstonCurrent director
Appointed 2000-04-03 · 26 yrs · Chartered Engineer
+5 others
Show 13 historical appointments
CC
Charles CattaneoResigned director
Resigned 2020-06-26 · 2 yrs · Director
SM
Susan McerlainResigned director
Resigned 2020-06-26 · 2 yrs · Director
IG
Ian GriffithsResigned director
Resigned 2018-07-24 · 4 yrs · Director
VJ
Veronica JacksonResigned director
Resigned 2018-07-24 · 1 yr · Director
MH
Mark HodgkinsResigned secretary
Resigned 2018-06-28 · 4 yrs
MH
Mark HodgkinsResigned director
Resigned 2017-12-28 · 4 yrs · Director
AJ
Amanda JohnstonResigned secretary
Resigned 2004-09-10 · 13 yrs · Company Secretary
JW
John WilliamsResigned director
Resigned 2004-05-18 · 4 yrs · Engineer
PG
Paul GraingerResigned directorResigned secretary
Resigned 2000-07-07 · 4 yrs · Electronics Engineer
CorpImperial Secretaries LimitedResigned secretary
Resigned 2000-04-03
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2000-03-29
CorpWaterlow Nominees LimitedResigned director
Resigned 2000-03-29

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active