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Companies/05735077

Tomra Sorting Limited

Agents involved in the sale of machinery, industrial equipment, ships and aircraft · Leicester

ActiveUnited KingdomIncorporated 2006Private 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
Tomra Sorting AsCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 124930561
Show 3 ceased records
BG
Mr Brian Robert GistIndividual
Significant influence or control

Notified 2018-03-01 · Ceased 2024-06-01

Source record 125395432
ST
Mr Stuart Alan TilneyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-04

Source record 124895063
TE
Mr Tom Ludvigsen EngIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2026-05-21

Source record 124895064

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
TK
Terence KeyworthCurrent director
Appointed 2026-05-21
FH
Florian HoellerCurrent director
Appointed 2024-06-17 · 2 yrs · Head Of Financial Controlling
Show 11 historical appointments
BG
Brian GistResigned director
Resigned 2018-03-01 · 6 yrs · Global Sales Director
ST
Stuart TilneyResigned director
Resigned 2016-09-01 · 2 yrs · Managing Director
NB
Noel BasquelResigned director
Resigned 2012-01-01 · 2 yrs · Accountant
AM
Anthony MaddenResigned director
Resigned 2012-01-01 · 2 yrs · Accountant
TE
Tom EngResigned director
Resigned 2007-05-03 · 19 yrs · Sales Director
SL
Stefan LetschertResigned directorResigned secretary
Resigned 2007-05-02 · 4 yrs · Director Finance
CorpAr Corporate Services LimitedResigned secretary
Resigned 2006-03-08
CorpAr Nominees LimitedResigned director
Resigned 2006-03-08
JC
Jacqueline ClarkeResigned secretary
Resigned 2006-03-08 · 1 yr
JC
Jonathan ClarkeResigned director
Resigned 2006-03-08 · 10 yrs · Enviromental Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active