T.n.c. Granite Limited
Cutting, shaping and finishing of stone · Macclesfield
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedTnc Trustees LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2023-03-28 · No cessation recorded
Source record 205730914Show 3 ceased records
CF
Mr Charles Anthony FentonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-04-06 · Ceased 2023-03-28
Source record 200563948TM
Mr Thomas MouleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-04-06 · Ceased 2023-03-28
Source record 200563949NW
Mr Nigel Leslie WoodbridgeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-04-06 · Ceased 2023-03-28
Source record 200563950People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 2 historicalDH
David HindeCurrent secretary
Appointed 2023-05-11 · 3 yrs
Show 2 historical appointments
CorpBrighton Secretary LimitedResigned secretary
Resigned 2002-05-08
CorpBrighton Director LimitedResigned director
Resigned 2002-05-08
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active