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Companies/05077055

Torquay Investments Limited

Private Limited Company · Wellington

ActiveUnited KingdomIncorporated 2004Private 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
JB
Mr James BuckholtIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-01 · No cessation recorded

Source record 112831469
Show 3 ceased records
Brit Manufacturing Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-28 · Ceased 2025-10-01

Source record 111718617
Denvern LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-01 · Ceased 2022-02-28

Source record 107291222
PM
Mr Paul Gregory MaddicottIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-02-28

Source record 106201247

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
JB
James BuckholtCurrent director
Appointed 2022-02-28 · 4 yrs · Managing Director
+8 others
Show 5 historical appointments
IB
Izabella BuckholtResigned director
Resigned 2022-02-28 · 1 yr · Finance Director
SD
Shaun DuncanResigned director
Resigned 2020-06-26 · 1 yr · Operations Director
NM
Neil MactaggartResigned directorResigned secretary
Resigned 2004-03-18 · 15 yrs · Chartered Accountant
PM
Paul MaddicottResigned director
Resigned 2004-03-18 · 17 yrs · Managing Director

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active