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Companies/04127915

Trade Interchange Limited

Private Limited Company · Stockton-On-Tees

ActiveUnited KingdomIncorporated 2000Private 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 · 2 ceased
Everfield Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-11 · No cessation recorded

Source record 116186117
Show 2 ceased records
SB
Mr Simon Peter Massimo BrakeIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-07-11

Source record 114329913
AT
Mr Andrew David TysonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-07-11

Source record 114329914

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
SS
Scott SakladCurrent director
Appointed 2024-07-11 · 2 yrs · Director
+11 others
TB
Toby Barnes YallowleyCurrent director
Appointed 2024-07-11 · 2 yrs · Director
+2 others
ME
Mike EdmundsCurrent director
Appointed 2002-06-13 · 24 yrs · Director
+1 other
Show 6 historical appointments
MM
Michael MckenzieResigned director
Resigned 2014-02-28 · 10 yrs · Director
TH
Timothy HoilesResigned director
Resigned 2005-03-01 · 19 yrs · Director
SB
Simon BrakeResigned secretaryResigned director
Resigned 2001-07-27 · 22 yrs
LB
Lucy BowerResigned director
Resigned 2000-12-14 · Company Formation Agent
AT
Andrew TysonResigned director
Resigned 2000-12-14 · 23 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
1
65 and over
0
Disqualified match
None active