Transcal Engineering Limited
Manufacture of other fabricated metal products n.e.c. · Worcestershire
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWinstanley Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-05-27 · No cessation recorded
Source record 125138881People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 13 historicalDM
David McintoshCurrent secretary
Appointed 2024-03-11 · 2 yrs
SA
Samantha AitkenCurrent director
Appointed 2023-05-31 · 3 yrs · Project Manager
DC
Dan ColesCurrent director
Appointed 2021-08-02 · 5 yrs · Quality Director
Show 13 historical appointments
JT
Resigned 2019-10-15 · 4 yrs
AW
Ashley WilsonResigned director
Resigned 2019-09-02 · Engineer
KM
Kane MarshallResigned director
Resigned 2018-07-02 · Operations Director
TC
Resigned 2015-05-27 · 4 yrs
RS
Roderick SmithResigned director
Resigned 2005-07-21 · 5 yrs · Director
WK
Warwick KendrickResigned secretary
Resigned 2004-06-30 · 10 yrs · Company Secretary
MP
Mark PriestResigned director
Resigned 2004-06-01 · Director
JK
Jeremy KingResigned director
Resigned 2003-11-04 · 1 yr · Director
RS
Roderick SmithResigned director
Resigned 2003-11-04 · 11 yrs · Director
CorpHalliwells Secretaries LimitedResigned secretary
Resigned 2003-07-14
CorpHalliwells Directors LimitedResigned director
Resigned 2003-07-14
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active