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Companies/04511285

T T Roman Limited

Activities of other holding companies n.e.c. · Rugby

ActiveUnited KingdomIncorporated 2002Private 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 · 3 ceased
Avon Joinery Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-10 · No cessation recorded

Source record 107484773
Show 3 ceased records
Tt Holdings (Rugby) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-23 · Ceased 2020-12-10

Source record 118293471
TF
Mr Timothy Michael FountainIndividual
Shares: over 25%, up to 50%

Notified 2016-08-01 · Ceased 2020-09-23

Source record 109661148
TS
Mr Timothy Martin SmithIndividual
Shares: over 50%, up to 75%

Notified 2016-08-01 · Ceased 2020-09-23

Source record 109661149

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
DA
David AskewCurrent director
Appointed 2020-12-10 · 5 yrs · Director
+2 others
Show 6 historical appointments
PC
Philip CalzettiResigned director
Resigned 2022-11-14 · 1 yr · Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2002-08-14
CorpLondon Law Services LimitedResigned director
Resigned 2002-08-14
TF
Timothy FountainResigned director
Resigned 2002-08-14 · 18 yrs · Company Director
TS
Timothy SmithResigned directorResigned secretary
Resigned 2002-08-14 · 18 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active