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Companies/04288974

Tyzack Machine Knives Limited

Manufacture of cutlery · Sheffield

ActiveUnited KingdomIncorporated 2001Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117337802
Show 1 ceased record
Tinsley Bridge Group LimitedLegal Person
Shares: over 75%, up to 100%Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 117371969

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
ZC
Zak CrownshawCurrent secretary
Appointed 2026-04-01
ZC
Zak CrownshawCurrent director
Appointed 2024-05-13 · 2 yrs · Finance Director
+8 others
RC
Russell CrowCurrent director
Appointed 2024-05-13 · 2 yrs · Engineer
+5 others
KC
Kevin CharlesworthCurrent director
Appointed 2007-10-25 · 18 yrs · Operations Director
+9 others
MW
Mark WebberCurrent director
Appointed 2002-03-07 · 24 yrs · Company Director
+11 others
Show 12 historical appointments
NM
Nicholas MossResigned director
Resigned 2021-09-01 · 2 yrs · Finance Director
JW
Jane WebberResigned secretary
Resigned 2021-05-19 · 4 yrs
PB
Paul BarkasResigned director
Resigned 2017-10-02 · 4 yrs · General Manager
BC
Barry CunliffeResigned secretaryResigned director
Resigned 2014-02-03 · 7 yrs
DO
David OwensResigned director
Resigned 2007-10-25 · 9 yrs · Technical Director
PG
Paul GillResigned directorResigned secretary
Resigned 2003-03-03 · 10 yrs · Director
MT
Matthew ThomasResigned directorResigned secretary
Resigned 2002-03-07 · 1 yr · Company Director
Resigned 2001-09-18
Resigned 2001-09-18

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active