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Companies/05210227

Tibbetts Fasteners Limited

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

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 · 1 ceased
Tibbetts Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-01 · No cessation recorded

Source record 131943497
Show 1 ceased record
The Tibbetts Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-08-05 · Ceased 2022-05-01

Source record 121088510

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
SW
Stephen WilkinsonCurrent director
Appointed 2013-05-31 · 13 yrs · Director
+11 others
JT
Jonathan TibbettsCurrent director
Appointed 2013-05-31 · 13 yrs · Director
+12 others
Show 4 historical appointments
GP
Gemma PondResigned secretary
Resigned 2004-09-16 · 8 yrs
KP
Kim PondResigned director
Resigned 2004-09-16 · 8 yrs · Director
CorpBlandy Nominees LimitedResigned director
Resigned 2004-08-19 · Company Formation Agent
CorpBlandy Services LimitedResigned secretary
Resigned 2004-08-19

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active