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Companies/05149751

Taylor Made Holdings UK Limited

Company profile

DissolvedUnited Kingdom
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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
Lci Industries B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-31 · No cessation recorded

Source record 132345098
Show 3 ceased records
Lci IndustriesCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-26 · Ceased 2020-12-31

Source record 132713119
JT
Mr James Willard TaylorIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-26

Source record 134191942
JT
Mr John Edward TaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

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

Source record 134191943

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
JM
Jimmy MenefeeCurrent director
Appointed 2020-05-29 · 6 yrs · Vice-President Operations
+3 others
AN
Andrew NamenyeCurrent director
Appointed 2018-11-16 · 7 yrs · Chief Legal Officer
+3 others
JL
Jason LippertCurrent director
Appointed 2018-01-26 · 8 yrs · Chief Executive Officer
+3 others
BH
Brian HallCurrent secretaryCurrent director
Appointed 2018-01-26 · 8 yrs
+3 others
Show 12 historical appointments
PT
Peter TierneyResigned director
Resigned 2020-05-29 · 1 yr · Director
SM
Scott MerenessResigned director
Resigned 2018-01-26 · President
JC
John ClarkResigned director
Resigned 2015-09-29 · 4 yrs · Finance Director
BH
Bradley HiggsResigned director
Resigned 2015-09-29 · 3 yrs · Managing Director
JT
James TaylorResigned director
Resigned 2007-07-17 · 10 yrs · Director
JT
John TaylorResigned director
Resigned 2007-07-17 · 10 yrs · Director
JJ
John JobbinsResigned director
Resigned 2007-07-17 · 8 yrs · Director
JH
Julian HenwoodResigned secretary
Resigned 2005-07-18 · 9 yrs
DF
Dennis FlintResigned director
Resigned 2004-09-10 · 13 yrs · Director
RK
Robert KhalifeResigned directorResigned secretary
Resigned 2004-09-10 · 13 yrs · Director
CorpIngleby Nominees LimitedResigned secretary
Resigned 2004-06-09

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active